| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Ryle High School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Ockerman Elementary School |
| IV. GOOD NEWS |
| A. September 2024 Break the Mold Recipient, Lindsay Chappell, Florence Elementary School Family Resource Youth Service Center (FRYSC) Coordinator |
| B. Teacher Achievement Award - Hayley Dant of RCHS |
| C. First Day of School Video |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| VII. PUBLIC HEARING |
| A. To Hear Comments From the Public on the Tax Rate Levy |
| 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.
• The Giving/Gifting of time to another person is not permitted. |
| IX. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of August 8, 2024 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. AIA Owner & Architect Agreement for Ignite Reno, Phase 2, BG 24-432 |
| F. Revised BG-1 - Paving 2024, BG 24-242 |
| G. Change Order #1 - Conner High School Fieldhouse, BG 23-470 |
| H. Change Order #1 - Camp Ernst Middle School Addition, BG 23-269 |
| I. Change Order #1 - Yealey Elementary School Reno, BG 23-207 |
| J. Contract - RCHS with Great American Ball Park for Dinner Dance |
| K. Field Trip & Contract - Conner High School to Indianapolis for FFA with Queen City |
| L. Field Trip - Conner High School to Orlando for Cheer Nationals with Airlines, 2-2025 |
| M. Field Trip & Contract - Cooper High School to Indianapolis for FFA with Queen City |
| N. Field Trip & Contract - Ryle High School to Franklin, TN for Volleyball with US Coachways |
| O. Field Trip & Contract - Ryle High School to Indy for FFA National Convention with Queen City |
| P. Facility Use Agreement for Boone County High School & Silverlake to use pool |
| Q. Facility Use Agreement for Conner High School and Flag Football Fanatics to use Facilities |
| R. Facility Use Agreement for Cooper High School & Sarva Rajendra, Girls Leadership Conference to use facilities |
| S. Facility Use Agreement for Cooper High School and Cincinnati Music Hall for Prom, 3-2025 |
| T. Facility Use Agreements for Ignite Institute and NKYEC to use Facilities |
| U. Facility Use Agreement for Ignite and KY Council of Teacher of ELA to use Facilities |
| V. Facility Use Agreement for Ryle High School to use Kenton Co. Pool for Swim & Dive Team |
| W. Facility Use Agreement for Ryle High School & Silverlake to use pool |
| X. Facility Use Agreement for Conner Middle School & Immanuel School of Music Beethoven Strings to use Facilities |
| Y. Facility Use Agreement for RA Jones Middle School & C3 Timing, LLC to use Facilities |
| Z. Facility Use Agreement for North Pointe Elementary School & Girl Scouts to use Facilities |
| AA. MOU Between Gateway and Ignite for Dual Credit Advisor for 2024-25 School Year |
| BB. MOU Between Ludlow Independent Schools and Boone County Schools for Attendance at Ignite for 2024-25 School Year |
| CC. Contract - Boone County Schools Special Ed and Sign Baby Sign LLC for Sign Language Services - Aide and Interpreting |
| DD. Orientation and Mobility Services Agreement Between Boone County Schools Special Education and Movin' Om LLC |
| EE. Special Education Shortened Day Request |
| FF. Memorandum of Agreement with Cincinnati State for College Interpreter Training |
| GG. Stipend for Certified Teachers, Covering Classes During Planning Period 2024-25 |
| HH. Contract - Toshiba Copier Lease and Maintenance Agreement-North Pointe Elementary School |
| II. Northern Kentucky Chamber of Commerce 2024-25 Membership |
| JJ. Conference and Travel-Related Expenses for Superintendent |
| KK. Field Trip - Camp Ernst Middle School to Washington DC using Grand Classroom |
| LL. Facility Use Agreement for Conner High School & YMCA to use Indoor Pool |
| MM. Facility Use Agreement for Cooper High School & YMCA to use Indoor Pool |
| X. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| XI. RECOMMENDED ACTION - NEW BUSINESS |
| A. Tax Rate Levy and Property Assessment Vote |
| B. Revision of Substitute Teacher Job Description and Salary Schedule |
| C. Working Budget for FY2025 |
| D. Boone County Board and BCEA Contract Agreement Modifications in Effect Until June 30, 2028 and Ratified by the BCEA |
| 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. Procedure Update - 09.123 AP2 |
| XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIV. ADJOURN |