| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. National Anthem Performed by Jones Middle school |
| III. PLEDGE TO THE FLAG |
| A. Pledge to the Flag will be led by New Heaven Elementary Students. |
| IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Ms. Alaina McKeown will give the Student Board Member Representative report. |
| V. GOOD NEWS |
| A. The board will recognize and congratulate the 2021 December Break the Mold Recipient, Erin Wells, teacher at Erpenbeck Elementary |
| B. Boone County Education Foundation Grant Presentation |
| VI. 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. |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the regular board meeting of November 11, 2021. |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Contract Between LSS and Solution Tree, Inc. for Onsite and Virtual Professional Development |
| F. Contract Between Jones Middle School and Pear Deck for Pear Deck Subscription |
| G. Contract Between Longbranch Elementary School and Accelerate Learning for STEMscopes |
| H. Contract Between Thornwilde Elementary School and Orton-Gillingham Institute for Multi-Sensory Ed. for Interactive Orton-Gillingham Subscription |
| I. Contract Between Boone County High School and ExploreLearning for Gizmos |
| J. Contract Between Yealey Elementary School and Kami (a Notable, Inc. affiliate) for Kami teacher License |
| K. Contract Between Cooper High School and Discovery Education for Science Techbook |
| L. Contract Between Jones Middle School and Dick's Sporting Goods Foundation for Sports Matter Community Grant |
| M. Contract Between Jones Middle School and Breakout, Inc. for Breakout EDU |
| N. Contract Between Thornwilde Elementary School and Adventure2Learning for 2L On-Demand Library |
| O. Contract Between LSS for Florence Elementary and Dr. Christi D. Wright Consulting for Professional Development: Literacy Coaching & Observing for 2021-2022 |
| P. Contract Between Boone County High School and Cincinnati Marlins for Facility Use Agreement to use Keating Natatorium |
| Q. Contract Between Ballyshannon Middle School and Music Theatre International for Peter Pan Jr. |
| R. Contract Between Boone County High School and YMCA for Indoor Pool for Swim Meets |
| S. Contract Between Boone County Board of Education and Sysaid for Work Order System |
| T. Contract Between Ryle High School and Cincinnati Marlins for Facility Use Agreement to use Keating Natatorium |
| U. Contract Between Ryle High School and I Imagine U for Photography Club |
| V. Contract Between Ryle High School and Music Theatre International for Seussical |
| W. Contract Between Conner High School and Airlines for Transportation for Field Trip to National Cheerleading Championship in Orlando, FL |
| X. Contract Between Ryle High School and Common Carrier for Transportation for Field Trip to DECA International Competition in Atlanta, GA |
| Y. BG-5 for Access Controls, Phase 2, BG 20-200 |
| Z. BG-4 for Ignite Reno Bid Package #2, BG 17-279 |
| AA. Change Order #4 for RISE Academy Reno, BG 21-131 |
| BB. Change Order #9 for Steeplechase Elementary Bid Package #2, BG 19-078 |
| CC. Bidding Documents for BG-3 for Boone County High Phase 2 Reno, BG 21-295 |
| DD. Contract Between Ryle High School and Queen City Transportation for Transportation for Girls Basketball for Tournament in TN |
| EE. BG-1 for Ryle High School Flooring Upgrades, BG 22-255 |
| FF. Fundraising/Sales Campaigns |
| GG. World Book Online -RA Jones |
| HH. Declaration of Surplus |
| II. Kagan Professional Development for Pre K-12 |
| JJ. Mote Technologies-Gray Middle School |
| KK. Life Touch Pictures- Ryle High School |
| LL. Tierney Brothers Classroom Audio Enhancement-District |
| MM. Receptions Contract for Conner High School Football Banquet |
| NN. Ryle High School Baseball Field to be Named the Pat Rossel Field |
| OO. Release of Claim Case #21-06 |
| PP. Retaining Outside Counsel for Collection of Occupational Taxes |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. 2022-2023 Calendar 2nd Reading |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. 2021 Bus Purchases |
| B. Additional Coach Positions for Boys and Girls Soccer and Track, Girls Softball and Boys Baseball |
| X. SUPERINTENDENT'S REPORT |
| A. Dr. Jim Detwiler, Deputy Superintendent LSS, Academics Reports |
| B. Eric McArtor, Deputy Superintendent, COO, Operations Report |
| XI. INFORMATION, PROPOSALS, COMMUNICATIONS |
| A. Human Resource Actions |
| B. Worker's Compensation Claims |
| C. Overtime Report |
| D. Construction Status Report |
| E. Energy Management Report |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 (1) (k) Evaluation |
| 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 preliminary discussions of superintendent's evaluation. |
| XIII. ADJOURN |