| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by RA Jones Middle School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Stephens Elementary School 4th & 5th Grade Student Ambassadors |
| IV. GOOD NEWS |
| A. October 2024 Break the Mold Recipient, Lisa Schmidt, Conner Middle School Nurse |
| B. Kentucky School Counselor Association Emerging Leaders Award |
| C. Boone County Business Association Gold Outing Check Presentation |
| D. Mann Elementary School Wins Blue Ribbon |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Standard 1: Strategic Leadership |
| VII. 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. |
| VIII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of September 12, 2024 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Change Order #2 - Longbranch Elementary School Mobile Classroom, BG 24-057 |
| F. Bus Request - Our Lady of the Sacred Heart Academy |
| G. Facility Use Agreement for BCS GATES and Boone County Historic Courthouse for GT Leadership Work Session |
| H. Facility Use Agreement for Conner High School and Cougar Youth Wrestling, 10-24 thru 02-25 |
| I. Facility Use Agreement for Cooper High School and Receptions Event Centers for Girls Soccer Banquet, 11-2024 |
| J. Facility Use Agreement for Cooper High School and Receptions Event Centers for Freshman Football Banquet |
| K. Facility Use Agreement for Ignite Institute and Receptions Event Centers for Etiquette Lunch |
| L. Facility Use Agreement for Ignite Institute and Dave and Buster's for Senior Night for Ignite Scholars |
| M. Facility Use Agreement for Ignite Institute and Florence Baptist for Senior Award Night, 5-2025 |
| N. Facility Use Agreement for Ryle High School and Receptions Event Centers for Prom |
| O. Facility Use Agreement for Goodridge Elementary and Child Evangelism Fellowship and the Good News Club |
| P. Field Trip and Contract - Ryle High Schools to Charlotte NC with Mike Albert Leasing for DECA |
| Q. Field Trip - Ryle High School to Orlando for Choir with airlines |
| R. Surplus Vehicles |
| S. Contract - Insight Public Sector, Inc - Microsoft Renewal |
| T. Contract - Discovery Education, Dreambox - MES ***ESSER*** |
| U. Field Trip and Contract - Conner High School to Bellarmine University and University of Louisville with Executive Charter |
| V. Field Trip and Contract - VEX Robotics to Tournament in Speedway, IN with Enterprise Rental Car |
| W. Field Trip and Contract - Mann Elementary School to Conner Prairie, Fischer Indiana with Executive Charter |
| X. Field Trip and Contract - Yealey Elementary School to COSI - Columbus, OH with Executive Charter |
| Y. Memorandum of Understanding Between Boone County Schools and Counseling and Diagnostic Center for Mental Health Services |
| Z. Memorandum of Understanding Between Boone County Schools and DCCH Center for Children and Families for Mental Health Counseling and Case Management Services |
| AA. Transportation Services Agreement Between Boone County Schools and Northern Kentucky Community Action Commission (Head Start) |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Board Policy 09.2242 - First Read |
| B. Language Facilitator - New Job Description
|
| C. Amendment 2 |
| D. Real Estate Purchase and Sale Agreement for 8775 US HWY 42, Union |
| E. Joint Exercise of Powers Agreement with Boone County Schools and Bluegrass Risk Management as part of the Bluegrass Insurance Trust |
| XI. 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 Hourly Employee Educational Salary Supplement |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |