| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Dr. Maria Brown. |
| III. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Toni Clevenger will give the Student Board Member Representative report. |
| IV. GOOD NEWS |
| A. 2021 School Board Recognition and Proclamation by Commissioner Kenner. |
| B. The board will recognize and congratulate our January 2020 Break the Mold recipient, Ms. Beth Henn from Mann Elementary. |
| C. The board will recognize and congratulate the Boone County School Rotary Teachers of the Year recipients. Jamie Hubbard of Conner High School, Pat Morgan of Mann Elementary School and Stacey Owens of the English Learner Newcomer Academy & Boone County High School. |
| V. BOONE COUNTY BOARD OF EDUCATION ELECTION OF OFFICERS 2021 |
| A. Election of Boone County Board Chairperson for 2021 |
| B. Election of Vice-Chairperson for 2021 |
| VI. AUDIENCE OF CITIZENS |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of the December 10, 2020. |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Memorandum of Agreement Between Adventure 2 Learning and Thornwilde Elementary School |
| F. Memorandum of Agreement Between Benchmark and Boone County Schools |
| G. Memorandum of Agreement Between BrainPOP and Burlington Elementary School |
| H. Memorandum of Agreement Between Discovery Education and Cooper High School |
| I. Memorandum of Agreement Between Edpuzzle and Ockerman Elementary School |
| J. Memorandum of Agreement Between Edpuzzle and Cooper High School |
| K. Memorandum of Agreement Between Edpuzzle and Ryle High School |
| L. Memorandum of Agreement Between ESGI and Florence Elementary School |
| M. Memorandum of Agreement Between Jones Middle School and ExploreLearning |
| N. Memorandum of Agreement Between GoNoodle and Burlington Elementary School |
| O. Memorandum of Agreement Between GradingRx and Ryle High School |
| P. Memorandum of Agreement Between GradingRx and Ryle High School |
| Q. Memorandum of Agreement Between Kami Ltd and Yealey Elementary School |
| R. Memorandum of Agreement Between Learning A-Z and Thornwilde Elementary School |
| S. Memorandum of Agreement Between IXL Learning and Ryle High School |
| T. Memorandum of Agreement Between Learning A-Z and Yealey Elementary School |
| U. Memorandum of Agreement Between Boone County Schools and LessonPix |
| V. Memorandum of Agreement Between Learning A-Z and Yealey Elementary School |
| W. Memorandum of Agreement Between Jones Middle School and McGraw-Hill |
| X. Memorandum of Agreement Between Yealey Elementary School and Pear Deck |
| Y. Memorandum of Agreement Between Jones Middle School and Pear Deck |
| Z. Memorandum of Agreement Between Resource for Educators and Florence Elementary School |
| AA. Memorandum of Agreement Between Studies Weekly and Yealey Elementary School |
| BB. Memorandum of Agreement Between Cooper High School and Turnitin, LLC |
| CC. Memorandum of Agreement Between World Book, Inc. and Jones Middle School |
| DD. Memorandum of Agreement Between Refugee Connect and Boone County Schools |
| EE. Sales Campaign Approval |
| FF. BG-1 Application for Erpenbeck Elementary Roof, BG#21-165 |
| GG. BG-3 and Design Development Drawings for ACE Renovation(RISE), BG #21-131 |
| HH. Change Order #3- Burlington Elementary Reno, BG #19-105 |
| II. District Facility Plan Revised for ACE Renovation (RISE) |
| JJ. Contract - Boone County Schools with SysAid for Work Orders |
| KK. Contract - Ryle High School with Verizon for Hot Spots |
| LL. Contract - Ryle High School with Super Bowl for Bowling Team |
| MM. Contract - Cooper High School with Sound for Days, Music for the Senior Dinner Dance on January 23, 2021 |
| NN. Addendum to Contract with Cooper High and RC Durr YMCA COVID-19 Group Rental Protocols |
| OO. AIA Owner & Architect, Boone County Schools Ryle High Fencing, BG #21-120 |
| PP. AIA Owner & Architect, Boone County Schools Geothermal Upgrades, Phase 2, BG #21-128 |
| QQ. AIA Owner & Architect, Boone County Schools LED Upgrades, BG #21-129 |
| RR. AIA Owner & Architect, Boone County Schools Plumbing, BG #21-130 |
| SS. AIA Owner & Architect, Boone County ACE (RISE), Reno, BG #21-131 |
| TT. Contract - Boone County School District with Cincinnati Bell for Fiber Service Agreement |
| UU. Reappointment of Board Secretary for 2021 |
| VV. Reappointment of Board Treasure for 2021 |
| WW. Annual Child-Care Center License Application-Conner Child Development Center |
| XX. Memorandum Related to the Boone County Schools Diversity/Equity/Inclusion Task Force Work |
| YY. Elementary School Security Camera Bid Award: Security 101 |
| ZZ. Ryle High School (RHS) Fiber Optic Cable Installation Award: Seco Electric |
| AAA. Food Service Sanitation Contract Renewal - Smart Systems, Inc. |
| BBB. Revised BG-1 for Boone County High School Addition- Renovations for Bond Sale Expenses Only |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. 2021-22 School Calendar 2nd Reading |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. Draft Budget for 2022 Fiscal Year |
| B. 2020-21 Comprehensive District Improvement Plan |
| C. First Reading Board Policy 03.162 Harassment/Discrimination Update |
| X. SUPERINTENDENT'S REPORT - Department Updates |
| 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. Claire Parsons, Board Attorney, Review of Board Code of Ethics and Review of Board Policy. |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 (1) (c) Legal |
| A. Closed Session per KRS 61.810 (1)(c) meetings specified by law to be conducted in private for the purpose of discussion of Arbitrators Decision.
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| XIII. ADJOURN |