| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Dr. Maria Brown , Board Chair. |
| III. GOOD NEWS |
| IV. AUDIENCE OF CITIZENS |
| V. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of May 13, 2021. |
| B. Special Board Workshop Meeting Minutes on May Agenda Items Discussion May 6, 2021 BOE |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. Contract - Conner High School with ProQuest |
| G. Contract - Florence, Ockerman and Stephens Elementary Schools with Read to Achieve (RTA) |
| H. Change Order for Ockerman Elementary School HVAC Upgrades, BG 20-121 |
| I. Contract - LSS with Spark Innovation LLC - Diane Sweeney Consulting |
| J. Schematic Design Drawings for RA Jones Middle Add/Reno, BG 21-202 |
| K. Change Order for Turf Fields at the High Schools, BG 20-184 |
| L. Change Order for Steeplechase Elementary School BP #2, BG 19-078 |
| M. Contract - Boone County Schools with Nutrislice, Inc. |
| N. All Boone County Schools Fundraising with Various Vendors |
| O. Change Order for Boone County High School Add/Reno, BG 20-183 |
| P. Contract - Conner High School with Newport Aquarium |
| Q. Contract - District Office with Tools4Ever |
| R. Contract - Cooper High School with Executive Charter |
| S. Contract - Cooper High School with Rogers Athletic Company |
| T. Contract - Longbranch Elementary School with Booster Enterprises, Inc. |
| U. Contract - District Office with SolarWinds Worldwide Inc. |
| V. Contract - Northpointe Elementary School with Lifetouch |
| W. Contract - Erpenbeck Elementary School with Lifetouch |
| X. Contract - Conner Middle School with Eduspire Solutions |
| Y. Contract - Ryle High School with Lifetouch |
| Z. Contract - District Office with Blackboard, Inc. |
| AA. Contract - All Schools with Ident-A-Kid Services of America |
| BB. Contract - Conner High School with Lifetouch |
| CC. Contract- Ballyshannon Middle School with Dell Financial Services |
| DD. Contract - District Office with Javelina Software, LLC |
| EE. Contract - District Office with PDQ.com Corporation |
| FF. Contract - District Office with Infinite Campus |
| GG. Schematic Design Drawings for RA Jones Middle Add/Reno, BG 21-202 |
| HH. Contract - Food Services with SMART Systems |
| II. Contract - New Haven Elementary School with Pitney Bowes |
| JJ. Contract - Steeplechase Elementary School with Toshiba Business Solutions |
| KK. Contract - District Office-LSS with ASCD |
| LL. Contract - Longbranch Elementary School with Bloomz |
| MM. Contract - District Office-LSS on Behalf of Steeplechase Elementary School with Academic Edge |
| NN. All Schools - Calendar Waiver Exchange Requests |
| OO. Contract - District Office with Battelle for Kids/EdLeader 21 |
| PP. School Resource Officer Agreement 2021-2022 |
| QQ. Declaration of Surplus Football Field Stencils |
| RR. Roeding Insurance Property, Causality, Lability, Auto and Workers Comp Insurance 2021-2022 |
| SS. DC Elevator Inspection and Maintenance |
| TT. Academic Edge Lexia Core5 |
| UU. Academic Edge Reading Plus Program |
| VV. Amplify ELA Curriculum Teacher and Student License - JMS |
| WW. Contract - New Haven Elementary with Capstone |
| XX. Contract - Office of School and Systems Improvement with Cengage Learning |
| YY. Contract - LSS with Christi D. Wright |
| ZZ. Contract - District Office with Cognia |
| AAA. Contract - District Office with Discover Video LLC |
| BBB. Contract - LSS with Ellevation |
| CCC. Contract - Steeplechase Elementary School with Follett |
| DDD. Human Resources Revision of Assistant School Nurse Job Description |
| EEE. Human Resources Revision of Human Resource Lead Generalist Job Description |
| FFF. Human Resources Revision of School Nurse Job Description |
| GGG. Human Resources Revision of Director of Comprehensive Health Services Job Description |
| HHH. Contract - Student Services with Learning Grove |
| III. Contract - Student Services with Northkey Community Care |
| JJJ. Contract - Student Services with KiNVOLVED |
| KKK. Contract - Conner Middle School with Formative |
| LLL. Contract - Steeplechase Elementary School with Heinemann |
| MMM. Contract - District Office - LSS with Instructure Canvas Cloud |
| NNN. Contract - District Office - LSS with Instructure MasteryConnect and CASE Assesments |
| OOO. Contract - Conner Middle School with IXL Learning |
| PPP. Contract - Jones Middle School with Kagan |
| QQQ. Contract - Ballyshannon Middle School with Kickboard, Inc. |
| RRR. Contract - Conner Middle School with NewzBrain |
| SSS. Contract - District Office-LSS with N2Y, LLC |
| TTT. Contract - District Office-LSS with Northern Kentucky University |
| UUU. Contract - LSS with Panorama |
| VVV. Contract - District Office-LSS with Project Lead the Way (PLTW) |
| WWW. Contract - Goodridge Elementary School with Carnegie Learning |
| XXX. Contract - District Office with Extreme Networks |
| YYY. Contract - Florence Elementary School with Heinemann |
| ZZZ. Contract - New Haven Elementary with Savvas Learning |
| AAAA. Contract - District Office-LSS with Renaissance |
| BBBB. Human Resources Revision of Secretary of Student Engagement Job Description |
| CCCC. Contract - Camp Ernst Middle School with Dell Financial Services |
| DDDD. Florence Elementary and Heinemann Literacy Continuum |
| EEEE. Boone County Business Association Membership Dues 21-22 |
| FFFF. Northern Kentucky Education Council Membership 21-22 |
| GGGG. Kentucky Chamber Membership 21-22 |
| HHHH. Houghton Mifflin Harcourt Contract with Ryle High |
| IIII. Savvas Learning Contract for YES |
| JJJJ. NCERT Conference July 2021 |
| KKKK. KSBA 2021 December Conference - K.Collins, J.Parks and M. Turner |
| VI. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| VII. RECOMMENDED ACTION - NEW BUSINESS |
| A. District Technology Plan 21-22 |
| B. Annual Board Policy Updates-First Reading |
| C. Revision to Policy 07.1 Food/Service Nutrition Services- First Reading |
| D. Revision to Policies 03.123 and 03.223 Leaves and Absences-First Reading |
| E. Revision to Policies 03.12322 and 03.22322 Family and Medical Leave-First Reading |
| F. Salary Schedule 2021-2022 |
| G. Certified Evaluation Plan 21-22 |
| H. Memorandum of Understanding Between Office of School and Systems Improvement and Refugee Connect |
| I. Request for Ad Hoc Salary Review Committee 2021 |
| J. Supplemental Pay for Designated Classified Positions Serving Summer School |
| K. Contract - Special Education Department with Kentucky School Boards Association (CompuClaim) to InfoHandler (ezEdMed Service) |
| VIII. SUPERINTENDENT'S REPORT |
| A. Eric McArtor, Deputy Superintendent, update on COVID safety protocols. Dr. Jim Detwiler, Deputy Superintendent, COA, update on summer school 2021, |
| IX. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| F. Annual Procedure Updates 21-22 |
| X. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XI. ADJOURN |