| 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. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Aliana McKeown will give the Student Board Member Representative report. |
| IV. GOOD NEWS |
| A. 2021 Valvoline Teacher Achievement Award Winner- Ms. Hallie Booth, Ballyshannon Middle School, semifinalists for the 2022 KY Teacher of the Year. |
| B. CIPL Recognition- Graduates of the Commonwealth Institute for Parent Leadership |
| C. Kentucky Special Education Teacher of the Year Finalist, Ms. Christy Pellerin, Collins Elementary |
| D. Kentucky School Counselor of the Year for 2022, Ms. Heather Bushelman, Longbranch Elementary School |
| E. Joseph Subaru Adopt-A-Classroom Teacher Recognition- Dana Wilde, Nicole Faehr, Sue Sessions, Courtney Terrana, Andy Sherlock and Christy Pellerin. |
| F. 2021 Rotary Citizen of the Year- Ms. Paula McPeake |
| 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 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. |
| VI. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of August 12, 2021. |
| B. August 5, 2021 Special Board Meeting Organizational Plan and Potential August Agenda New Business Items Minutes. |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. Agreement Between Conner Middle School and Accelerate Learning for STEMscopes Science Content |
| G. Agreement Between Jones Middle School and Amplify for Remote Coaching Sessions in Science |
| H. Agreement Between Gray Middle School and BrainPOP for Unlimited Access to 800 Standarts-Aligned Topics |
| I. Agreement Between Jones Middle School and Cengage Learning/National Geographic for World Link Student Books and Workbooks for the Jet Academy |
| J. Agreement Between Jones Middle School and Academic Edge for Reading Plus and Lexia Core5 |
| K. Agreement Between Cooper High School and Edpuzzle for Unlimited Access to Interactive Video Lessons |
| L. Agreement Between Cooper High School and EducAide Software for Problem-Attic School Subscription |
| M. Agreement Between Cooper High School and Explore Learning for Science Gizmos |
| N. Agreement Between Yealey Elementary School and FranklinCovey for Leader In Me |
| O. Agreement Between Longbranch Elementary School and Grading RX for Survey Report and Virtual Consultation |
| P. Agreement Between North Pointe Elementary School and Heggerty for Heggerty Phonics |
| Q. Letter of Commitment Between Boone County Schools and KY Innovation Lab Network |
| R. Agreement Between North Pointe Elementary School and Language Circle Enterprises for Project Read Curriculum |
| S. Agreement Between Ockerman Middle School and Minecraft/Microsoft for Minecraft Application Use |
| T. Agreement Between Cooper High School and Nobable, Inc for Kami Building Plan Licenses |
| U. Agreement Between Yealey Elementary School and The Parent Institute for School Success Web Content Service |
| V. Agreement Between Ockerman Middle School and Pixel Press Technology for Bloxels End User License |
| W. Agreement Between Cooper High School and Turnitin for Originality Check Software |
| X. Agreement Between Learning Support Services and Zaner-Bloser for Building Fact Fluency District |
| Y. Service Contract Between Cindy Goetz VI Consultant for VI Services for Students |
| Z. Agreement Between North Pointe Elementary School and Zaner-Bloser for Building Fact Fluency Toolkits |
| AA. Agreement Between Ryle High School and MathWorks for Matlab Software Curriculum |
| BB. Agreement Between Ockerman Elementary School and QuaverEd for K-5 Music Curriculum |
| CC. Agreement Between Learning Support Services and Translate Live for ILA Pro Device |
| DD. Contract Between Special Education and Sign Baby Sign for Interpreting Services and Sign Aide Services |
| EE. Contract Between Conner Middle School and Remind for Online Subscription for Messages |
| FF. Contract Between Cooper High School and Griffin Elite Sports and Wellness for Basketball Classic |
| GG. Contract Between Cooper High School and Queen City Transportation for FFA Conference 10-27-29/2021 in Indianapolis |
| HH. Contract Between Cooper High School and Northern Kentucky Bowling Association for Lane Rental at Strike and Spare |
| II. Contract Between Cooper High School and Receptions for Freshman Football Banquet on 11/22/2021 |
| JJ. Contract Between Cooper High School and Receptions for Varsity Football Banquet on 12/13/2021 |
| KK. Contract Between Yealey Elementary School and Lifetouch for School Pictures for 2021-22 School Year |
| LL. Contract Between Boone County High School and Northern Kentucky Bowling Association for Lane Rental at Florence Bowl |
| MM. Contract Between Cooper High School and Sound for Days DJ for Senior Dinner Dance on 1/29/22 |
| NN. Contract Between Conner High School and Northern Kentucky Bowling Association for Lane Rental at Strike for Spare 10/2/21-02/09/22 |
| OO. Performance Agreement Between Ryle High School and Concord Theatricals for Royalty Rights to "An Evening of Culture: Faith County II" |
| PP. Contract Between Conner High School and Bob Rogers Travel for Band and Choir Trip to Chicago 4/7-4/10/22 |
| QQ. Contract Between Ockerman Middle School and Lifetouch for 2021-22 School Year Pictures |
| RR. Memorandum of Agreement Between Boone County Schools/Special Education and Office of Vocational Rehabilitation for Community Work Transition Program |
| SS. Contract Between Conner High School and Lifetouch for 2021-22 School Yearbooks |
| TT. Contract Between RA Jones Middle School and Eduspire Solutions for E-Hallpass Software License |
| UU. Facility Use Agreement for Cooper High School to Use the R.C. Durr YMCA Indoor Pool for Swim Team Practice 10/5/21-2/10/22 |
| VV. Facility Use Agreement for Conner High School to Use the R.C. Durr YMCA Indoor Pool for Swim Team Practice 10/5/21-2/10/22 |
| WW. Sales Campaign September 2021 |
| XX. Design Development Drawings, Bg-2 and BG-3 for Boone County High School Reno, Phase 2, BG#21-295 |
| YY. Acceptance of Collaboration Grant Between Boone, Kenton and Grant Counties from Bosch |
| ZZ. Facility Management Declaration as Surplus |
| AAA. Rental Agreement Between Transportation and Office H2O for Water Dispenser |
| BBB. NCERT Conference - Matt Turner |
| CCC. Beckfield College Clinical Education Partnership Agreement |
| DDD. YMCA Student Services at Yealey Elementary Before and After School Care Agreement |
| EEE. Pathfinder Counseling Services-Group Therapy at CHS and TES |
| FFF. Wild Health, Inc. HIPPA Business Associate Agreement |
| GGG. Wild Health Independent Contractor Agreement |
| HHH. COVID 19 Work Place Testing Laboratory Services Agreement between Boone County Schools and Wild Health. Inc. and subsidiary C19 Labs |
| III. Bluegrass Behavioral Health Agreement |
| JJJ. PBIS Rewards Program Jones Middle School |
| KKK. Cincinnati Children's Hospital/1N5 Program- Conner High School |
| LLL. Tristan N. Vaught Consulting, LLC Agreement |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Board Policy 08.221 "Grading" Revision - Second Reading |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. Working Budget for 2022 Fiscal Year |
| B. Middle School Intramural Programs Revision of Job Description of the "Basketball Intramural Director-Middle School" |
| C. Secretary of Building and Grounds Job Description Change |
| D. Creation of School Based Community Education Program Job Descriptions - RA Jones Jet Academy Community Engagement Program |
| E. Legal Item - Release of Claims and Indemnity Agreement Case # 21-07 |
| 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 |