| 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 students From Florence Elementary School |
| IV. GOOD NEWS |
| A. Veterans Day |
| B. November 2024 Break the Mold Recipient, Darrell Stahl, District HVAC Technician |
| C. GoTeachKY Ambassadors |
| D. Cowherd Center for Excellence Award - Kathy Oehler, Family Resource Center Coordinator at North Pointe Elementary School |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Standard 2: Instructional Leadership |
| B. Strategic Plan Goal 4 |
| 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. AUDITOR'S REPORT - Barnes and Denning Auditors |
| IX. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of October 10, 2024 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-1 for LED Upgrades 2025, BG 25-187 |
| F. BG-1 for Boone County ATC, Upgrades, BG 25-186 |
| G. BG-1 for Boone County High School, Fieldhouse, BG 25-180 |
| H. BG-1 for Cooper High School - HVAC Controls, BG 25-185 |
| I. BG-1 for Ryle High School, HVAC Upgrades, BG 25-182 |
| J. BG-1 for Ryle High School, Bleacher Upgrades, BG 25-183 |
| K. BG-1 for Goodridge Elementary School, Plumbing and HVAC Upgrades, BG 25-184 |
| L. BG-1 for Stephens Elementary School, Fire Alarm Upgrades, BG 25-181 |
| M. BG-3 for Ignite Reno Phase 2, Design Development Drawing, BG 24-432 |
| N. Change Order #1 - Ryle High School Phase 2 Flooring Upgrades, BG 23-271 |
| O. Change Order #2 - Boone County LSS Data Room, BG 23-343 |
| P. Change Order #2 - Camp Ernst Middle School Additions and Reno, BG 23-269 |
| Q. Change Order #2 - Yealey Elementary School Reno, BG 23-207 |
| R. Change Order #5 - Boone County High School Phase 2 Reno, BG 21-295 |
| S. Grant of Easement with Duke Energy for Conner High School Fieldhouse |
| T. Bus Purchase of 14 Buses 11-2024 |
| U. Contract - Gray Middle School and Encore Technologies/Dell Financial Services for Computers |
| V. Contract - Florence Elementary School and Encore Technologies/Dell Financial Services for Computers |
| W. Facility Use Agreement for Boone County High School to use Strike & Spare for Bowling Season 2024-2025 |
| X. Facility Use Agreement for Boone County High School and Kings Hammer Soccer Club to use facilities, 2024-2025 |
| Y. Facility Use Agreement for Conner High School and Receptions for Volleyball Banquet, 11-2024 |
| Z. Facility Use Agreement for Conner HS and Rivertown Rumble, LLC to use Facilities, November 16-17, 2024 |
| AA. Facility Use Agreement for Conner HS and Fusion FC, Inc to use Facilities |
| BB. Facility Use Agreement for Cooper High School to use Strike & Spare for Bowling Season 2024-2025 |
| CC. Facility Use Agreement for Cooper High School and Receptions Event Centers for Varsity Football Banquet, 12-16-24 |
| DD. Facility Use Agreement for Ockerman Elementary School and NKY Mustangs to use Facilities |
| EE. Facility Use Agreement for Yealey Elementary School to use First Church for Chorus Winter Concert, 12-10-24 |
| FF. Field Trip - Conner High School to Orlando for Dance Team Nationals with Airlines, 2-2025 |
| GG. Field Trip - Conner High School to Gatlinburg for Soccer Tournament, September 2025 |
| HH. Field Trip - Longbranch Elementary School PTSO Fundraiser Prize to Graeter's with Limo, 12-2024 |
| II. Fieldtrip & Contract for Conner Middle School to Pigeon Forge, TN with Executive Charter |
| JJ. Memorandum of Understanding Between Cultivate Behavioral Health and Education and Boone County School District for School-Based Services |
| KK. Memorandum of Understanding Between Emily Morin MA,LPCA Group Counseling Services and Boone County Schools |
| LL. Memorandum of Understanding Between The Lotus Center for Therapy & Mediation |
| MM. Memorandum of Understanding Between Megan Sponcil MA,LPCA Group Counseling Services and Boone County Schools |
| NN. Memorandum of Understanding Between Pathfinder Counseling Services and Boone County School District |
| OO. Copier Lease Agreement Between Erpenbeck Elementary School and Toshiba |
| PP. Facilities Surplus Equipment |
| QQ. 2025 KETS Offer of Assistance |
| RR. Memorandum of Understanding Between Thomas More University and Boone County Schools for Practicum Field Experience |
| SS. Clinical Affiliation Agreement Between Cincinnati State Technical and Community College and Boone County Schools for Occupational Therapy Assistant Program |
| TT. Reinstatement of RA Jones Middle School SBDM Council |
| X. RECOMMENDED ACTION - OLD BUSINESS |
| A. Board Policy 09.2242 - Second Reading |
| XI. RECOMMENDED ACTION - NEW BUSINESS |
| A. Boone County Board and BCEA Contract Agreement Modifications in Effect Until June 30, 2028 |
| B. 2025-2026 Calendar Recommendation/Discussion |
| 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 |
| XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIV. ADJOURN |