I. CALL TO ORDER |
II. NATIONAL ANTHEM |
A. The National Anthem will be presented by Cooper High School Wind Ensemble |
III. PLEDGE TO THE FLAG |
A. The Pledge to the Flag will be led by students from Thornwilde Elementary School |
IV. GOOD NEWS |
A. School Board Member Recognition |
B. January 2024 Break the Mold Recipient, Kristin Morvick, Business Teacher at Boone County High School |
C. Boone County Education Foundation Grant Winners |
D. High Attendance Day Competition Winner - North Pointe Elementary |
E. Kentucky Women in Education Leadership (KWEL) Inductions - Stacy Park and Katie Parks |
V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
A. Mr. Youssef Saidi will give the Student Board Member Representative report. |
VI. BOONE COUNTY BOARD OF EDUCATION ELECTION OF OFFICERS 2024 |
A. Election of Boone County Board Chairperson for 2024 |
B. Election of Boone County Board Vice-Chairperson for 2024 |
VII. SUPERINTENDENT'S REPORT |
A. Dr. Jim Detwiler, Deputy Superintendent CAO, Academics Reports |
B. Eric McArtor, Deputy Superintendent, COO, Operations Report |
VIII. 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. |
IX. RECOMMENDED ACTION - CONSENT AGENDA |
A. Minutes of the Regular Board Meeting of December 14, 2023 |
B. Bill List |
C. Treasurer's Report |
D. Leaves of Absence |
E. Reappointment of Board Secretary for 2024 Michelle Ashley |
F. Reappointment of Board Treasure for 2024 Linda Schild |
G. Revised BG-1 for Longbranch Elementary School Mobile, BG 24-057 |
H. Facility Use Agreement Between Boone County High School and Boone County PeeWee Program for use of our Facilities |
I. Facility Use Agreement Between RA Jones Middle School and USA Wrestling Association to use Facility for Tournament |
J. Facility Use Agreement Between Thornwilde Elementary and Megan Warner with Sports of all Sorts for Volleyball Practice |
K. Field Trip - Boone County High Cheer to Orlando for Nationals 2-2024 |
L. Field Trip - Cooper High School Drama Club to New York City using Delta Airlines 4-2024 |
M. Field Trip - Camp Ernst Middle School Cheer to Orlando for Nationals, 2-2024 |
N. School Nutrition Annual Wellness Report |
O. Affiliation Site Agreement Between Boone County Schools and University of Scranton |
P. Field and Clinical Experiences Agreement Between Boone County Schools and the University of Cincinnati |
Q. Field Trip and Contract for Ryle High School to EKU with Executive Charter |
R. Service Agreement Between Boone County Schools and Lexikeet Language Services |
X. RECOMMENDED ACTION - OLD BUSINESS |
A. Superintendent Search Services |
XI. RECOMMENDED ACTION - NEW BUSINESS |
A. 2025 Fiscal Year Draft Budget |
B. 2023-2024 Comprehensive District Improvement Plan |
C. 2023-2024 Comprehensive School Improvement Plan |
D. Technology Department Job Description Revision, Position Addition, and Salary Schedule Revision |
E. KRS 158.192 Appeal |
XII. INFORMATION, PROPOSALS, COMMUNICATIONS |
A. Human Resource Actions |
B. Worker's Compensation Claims |
C. Overtime Report |
D. Construction Status Report |
E. Energy Management Report |
F. Board Member Committee Reports |
G. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List |
H. Classified Employee Sick Bank Guidelines |
I. Olivia Amlung, Board Attorney, Review of Board Code of Ethics and Review of Board Policy |
XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
A. No closed session |
XIV. ADJOURN |