I. CALL TO ORDER |
II. PLEDGE TO THE FLAG |
A. The Pledge to the Flag will be led by Dr. Maria Brown, Chairperson. |
III. STUDENT BOARD REPRESENTATIVE REPORT - The 21-22 Student board member, Ms. Alaina McKeown, will take the Oath of Office given by the Honorable Judge James Schrand. |
IV. GOOD NEWS |
A. CIPL Graduates Recognized |
B. New Administrators for 21-22 Recognized |
V. 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 statue, 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. |
VI. RECOMMENDED ACTION - CONSENT AGENDA |
A. Minutes of the regular board meeting of July 15, 2021. |
B. July 8, 2021 Special Meeting Board Vote on New Board Member Minutes |
C. Bill List |
D. Treasurer's Report |
E. Leaves of Absence |
F. Contract Between Goodridge Elementary and Benchmark Education for Reading program for all Grades |
G. Contract Between Collins Elementary and BrainPOP for 12-month Unlimited Access Renewal |
H. Contract Between Conner Middle School and BrainPOP for 12-month Unlimited Access Renewal |
I. Memorandum of Agreement Between LSS - Innovation and Building Industry Assoc. of NKY (BIA) Serving as a Vocational Educational Setting Partner |
J. Contract Between Boone County Schools Special Education and Behavioral Intervention and Consulting (Cara Brown) for Individual Behavior Support Services |
K. Contract Between Conner High School and Cengage Learning for Access to Learning Materials for Business Classes |
L. Memorandum of Understanding Between NKY Makerspace and Citizen Schools, Inc. Mentors Network for Placement for Maker Fellow |
M. Agreement Between Ockerman Middle School and CodeCombat, Inc. for Annual Licenses |
N. Agreement Between All High Schools/LSS and College Board for Access MyAP |
O. Contract Between District Office and KDE for Approval of District Assurances |
P. Contract Between Boone County Schools LSS and Edgenuity MyPath Reading and Math Site License and Renaissance Learning Star Integraton Subscription |
Q. Contract Between All High Schools/LSS and Edgenuity for Digital Libraries Enhanced CTE Library Add-on Concurrent User |
R. Contract between Boone County Schools Special Education and Erin Elfers, BCBA for Individual Behavior Support Services |
S. Agreement between Thornwilde Elementary School and ESGI for 12-Month License |
T. Agreement Between Ockerman Middle School and Explore Learning for Gizmos |
U. Agreement Between Boone County Schools LSS and Houghton Mifflin Harcourt for READ 180 Universal |
V. Memorandum of Agreement Between Conner High School and Kentucky State University for Dual Credit and Dual Enrollment Courses |
W. Contract Between Boone County Schools-Special Education and Movin'On LLC for Mobility Services |
X. Agreement between Steeplechase Elementary School and Nearpod for Flocabulary |
Y. Agreements Between Boone County Schools-LSS and NEWSELA, Inc for NEWSELA ELA, Social Studies, Science and SEL |
Z. Agreement Between Collins Elementary School and Savvas Learning for EnVision Math Professional Development Program |
AA. Agreement Between Goodridge Elementary School and Savvas Learning for EnVision Math Subscription for Grades K-5 |
BB. Contract Between Collins Elementary School and Scholastic for Bookflix Subscription Renewal |
CC. Contract Between Thornwilde Elementary School and Super Duper Publications for Hearbuilder Online Educator one Year Subscription |
DD. Conner High School 2021-22 Textbook Purchasing Plan |
EE. Contract Between Boone County Schools-Special Education and Texthelp for Unlimited Read to Write Subscription |
FF. Contract Between Boone County Schools-Special Education and The Online Itinerant For Professional Academy 12 Month Membership |
GG. Agreement Between Boone County Schools-Human Resources and University of Cincinnati for Student Teachers |
HH. Grant Award from WHAS Crusade for Children to Boone County Schools to Improve the Lives of Children with Special Needs |
II. Contract Between Boone County Board of Education with Navigate for Annual Renewal of Emergency Preparedness License for all Schools |
JJ. Contract Between Ryle High School and Watchfire for Watchfire Data Plan for Marquee |
KK. Contract Between Conner High School and Executive Charter for Transportation for Football Game at Henry Clay High School in Lexington, KY |
LL. Contract Between Ockerman Middle School and Eduspire Solutions for E-Hallpass Software for 2021-22 School Year |
MM. Contract Between Boone County Board of Education and Duke Energy for Grant of Easement for Proposed Electric Facilities for Boone County High School |
NN. Crime Prevention through Environmental Design Checklist for RA Jones Middle School Add/Reno, BG 21-202 |
OO. Schematic Design Drawings for Boone County High Reno, Phase 2, BG 21-295 |
PP. Bidding Documents and BG-3 for RA Jones Middle Add-Reno, BG 21-202 |
QQ. Change order #6 for Steeplechase Elementary Bid Package 2, BG 19-078 |
RR. Change Order #1 for RISE Academy Reno, BG 21-131 |
SS. Change Order #1 - Geothermal Upgrades, BG #21-128 |
TT. Change Order #4 for Boone County High School Reno, BG 20-183 |
UU. Change Order #2 for Erpenbeck Elementary Upgrades, BG 20-122 |
VV. Sales Campaign August 2021 |
WW. Naming of Conner High School Turf Field |
XX. Contract Renewal Between Boone County Schools and Rose Pest Solutions for Integrated Pest Management Services Second Renewal |
YY. Application to KDE - Facilities Branch for Reimbursement of School Security per HB352 (2020 Budget Bill) |
ZZ. KASA/AASA Membership for 2021-22 |
AAA. Rotary Club 2021 Bi-Annual Membership for July-December |
BBB. NKY Chamber of Commerce 2021-22 Membership |
CCC. EdLeader 21 Annual Conference in Indianapolis on October 11-13,2021 for Matt Turner |
DDD. Lead Educational Agreement between CHNK And Boone County Schools For Day Treatment Therapeutic Services |
EEE. Collaborative Service Agreement between CHNK and The Boone County Schools |
FFF. Annual Interagency Agreement between CHNK and The Boone County Schools |
GGG. Memorandum Of Agreement Kentucky Educational Collaborative State Agency Children (KECSAC) Fund |
HHH. FY 22-Contract And Memorandum Of Agreement For Community Education |
III. Agreement between The Dollywood Foundation and Collins Elementary, Ockerman Elementary And Florence Elementary |
JJJ. Collaborative Service Agreement Children's Home of NKY/CHNK Behavioral Health Intensive Outpatient Programming |
KKK. KSBA Membership Dues 21-22 |
LLL. Comprehensive Mental Health Services Bluegrass Behavioral Health- Conner High School FRYCS |
MMM. Expanded Collaborative Services Agreement Children's Home of Northern KY/CHNK Behavioral Health Outpatient |
VII. RECOMMENDED ACTION - OLD BUSINESS |
A. No Old Business |
VIII. RECOMMENDED ACTION - NEW BUSINESS |
A. Support of the Council for Better Education, Inc. Resolution |
B. Board Policy 08.221 "Grading" Revision-First Reading |
IX. SUPERINTENDENT'S REPORT |
X. INFORMATION, PROPOSALS, COMMUNICATIONS |
A. Human Resource Actions |
B. Worker's Compensation Claims |
C. Overtime Report |
D. Construction Status Report |
E. Energy Management Report |
XI. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
A. No closed session |
XII. ADJOURN |