| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students |
| III. GOOD NEWS |
| IV. SUPERINTENDENT'S REPORT |
| 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.
• The Giving/Gifting of time to another person is not permitted. |
| VI. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of June 13, 2024 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Bid Award & Revised BG-1 for Boone County Schools HVAC Improvements 2024, BG 24-145 |
| F. BG-1 for Ignite Institute Reno, Phase 2, BG 24-432 |
| G. Facility Use Agreement for Conner High School and NKYA Football to use Facilities, Fall 2024 |
| H. Facility Use Agreement for Cooper High School & NKYFL Union Jaguars, July 15-Nov. 1, 2024 |
| I. Facility Use Agreement for Cooper High School and NKYFL Union Jaguars, Aug. 10 - Sept. 8, |
| J. Field Trip & Contract - Cooper High School to Christian Academy of Louisville with Executive Charter for Football |
| K. Field Trip & Contract - Cooper High School to Henry Clay High School with Executive Charter for Football |
| L. Field Trip - RCHS to Orlando for Cheer Nationals with Airlines |
| M. Surplus Buses, 7-2024 |
| N. American Rescue Plan Act of 2021 ESSER Liquidation Extension Assurances ***ESSER*** |
| O. Erin Elfers, Board Certified Behavioral Analyst - LSS/SPED |
| P. Consultation and Service Agreement with Kara A. Gurley, Applied Behavior Analyst - LSS/SPED |
| Q. Contract - Infinite Campus, Inc. - Technology |
| R. Contract - News 2 You, LLC - LSS/SPED |
| S. Contract - The Reading League PD, GES |
| T. Contract - Toshiba Copier Lease and Maintenance Agreement-Goodridge Elementary School |
| U. Facilities Equipment Surplus |
| V. Facilities Tech Surplus |
| W. FY 24- FY 25 Contract and Memorandum of Agreement for Community Education Grant and Boone County Schools |
| X. Partnership Agreement for Educational Neglect Prevention and Family Engagement Program with Northern Kentucky Community Action Commission- 2024-25 |
| Y. 2024-25 MOU with STOIC Health and Wellness for Individual Counseling, Case Management and Mentorship for Students |
| Z. License Agreement Between Boone County Schools and SMG/d/b/a ASM Global Parent, Inc. for Truist Arena for High School Graduations in June 2025 and 2026 |
| AA. Boone County Business Association Membership Dues for 2024-2025 |
| BB. Kentucky Chamber Membership for 2024-2025 |
| CC. KASA/AASA Membership 2024-25 in the Amount of $1,863 |
| DD. Kentucky Association of School Superintendents (KASS) Membership for 2024-25 School Year |
| EE. Northern Kentucky Education Council Membership for 2024-2025 |
| FF. Rotary Club Membership for 2024-2025 |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Annual Board Policy Updates - Second Reading |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. Boone County Schools 2024-25 Code of Acceptable Behavior and Discipline Handbook |
| B. Property Insurance Plan for 2024-25 |
| 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. Board Member Committee Reports |
| G. Procedure Revision and Review |
| X. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XI. ADJOURN |