| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Gray Middle School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Erpenbeck Elementary School |
| IV. GOOD NEWS |
| A. May 2026 Break the Mold Recipient, Boone County Schools Custodian Francis Otity |
| B. Excellence Dinner Award Recipients |
| C. Rotary Teachers of the Year and High School Scholarships |
| D. Students receive State Seal of Biliteracy |
| E. KSBA Student District Banner |
| F. Inaugural Option 9 Cohort |
| G. 30 Years of Service Recognition |
| H. School Resource Officer Appreciation |
| I. School Resource Officer or the Year |
| J. Student School Board Recognition |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. AJ Wyckoff will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| VII. AUDIENCE OF CITIZENS |
| A. The board welcomes the opportunity to hear from the community and inform the board of your views on matters before the board, please keep in mind:
• The Board of Education agenda is set and by statute, the board can only discuss the items that are present on the agenda.
• The board cannot legally, nor would the board discuss an issue specific to an employee or student in respect to privacy.
• Reminder: the meetings are streamed live on Youtube, please be respectful in your comments.
• If you have a concern that you would like a response from the administration, feel free to leave your information as directed.
• Keep comments to 2 minutes, so that all that wish to speak may speak.
• The Giving/Gifting of time to another person is not permitted. |
| VIII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of April 16, 2026 |
| B. Minutes of the Special Board Meeting of April 29, 2026 |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. AIA Owner & Architect Agreement for BCS Generator Integration, BG 26-345 |
| G. Schematic Design Drawing for Cooper High School Fieldhouse Addition, BG 26-212 |
| H. Schematic Design Drawing for Ryle High School Fieldhouse Addition, BG 26-214 |
| I. Bid Award and Revised BG-1 for BCS Paving Improvements 2026, BG 26-262 |
| J. BG-1, Longbranch Elementary School Mobile Classrooms, BG 26-369 |
| K. BG-3 and Construction Document, Boone County Early Childhood Center, BG 26-051 |
| L. BG-4 - Ryle High School Flooring Upgrades, BG 22-255 |
| M. Change Order #11 - Yealey Elementary Renovations, BG 23-207 |
| N. Contract- Burlington Elementary School to Purchase Laptops.260363 |
| O. Contract - Longbranch Elementary School with Dell/Encore Technologies to Purchase Computers.260358 |
| P. Contract - Stephens Elementary School with Dell/Encore Technologies to Purchase Computers.260362 |
| Q. Food Service - Community Eligibility Provision Intent to Participate & Procurement Certification.26-27 |
| R. Facility Use Agreement - Conner High School with Boone County Parks.Summer2026 |
| S. Facility Use Agreement - Conner High School and Caleb Flanagan.June1-Aug15.2026 |
| T. Facility Use Agreement - Cooper High School and Matthew Johson-Jags Wresting.5-20-26 |
| U. Facility Use Agreement - Ryle High School and William Clarke-WCE Training.6.13-14.26 |
| V. Facility Use Agreement - Camp Ernst Middle School and Loose Films.5-21-26 |
| W. Facility Use Agreement - Ockerman Middle School and KY Rise.May-Aug2025 |
| X. Field Trip - Boone County High School YSC to NKU with Charter.4-24-26 |
| Y. Field Trip - Ignite Educator Rising to Nationals Portland OR 6.19-6.24.26 |
| Z. Field Trip - Ryle High School Cross Country to Michigan State University.9.10-13.26 |
| AA. Field Trip - Ryle High School FBLA to San Antonio TX with Airlines.6.29-7.3-26 |
| BB. Field Trip - Ryle High School Dance Team to Hawaii.04-2027 |
| CC. Contract - 26-27 Amplify CKLA - 14 Elementary Schools |
| DD. Field Trip, RHS to Orlando, FL, with Air Travel - 4.22.27 - 4.26.27 |
| EE. Memorandum of Understanding for UpSpring Summer 360 Program |
| FF. Memorandum of Understanding Big Brothers, Big Sisters High School Bigs Program |
| GG. Memorandum of Understanding Ethan's Purpose for School-Based Services 2026-2027 |
| HH. NKU Agreement for "Pathways to Progress - Transition to High School" Program
|
| II. Pledge of Collateral, Depository Bond for the 2026-2027 and 2027-2028 School Year |
| JJ. Rebid of Gym Floor Refinish |
| KK. Independent Auditor Services |
| LL. Schools' Activity Fund Principal's Combining Budgets 2026-2027 |
| MM. KY Chamber 2026-2027 Membership |
| NN. NKCES Letter of Intent to Participate 2026-2027 |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Tentative Working Budget for Fiscal Year 2027 |
| B. 2026-2027 Salary/Wage Charts & Indexes |
| C. Revision to Policies 03.125, 03.225, 03.13214, and 03.23214 - First Reading |
| D. Formal Level IV Appeal to Boone County Board of Education of a Classified Employee |
| XI. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| F. Board Member Committee Reports |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. Closed Session pursuant to KRS 61.810, Section (1)(k), meetings specified by law to be conducted in private which is pursuant to KRS 156.557, Section 4 discussions of superintendent's evaluation |
| XIII. ADJOURN |