| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Conner High School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Conner High School |
| IV. GOOD NEWS |
| A. December 2024 Break the Mold Recipient, Vicki Begley, Substitute Teacher at Kelly Elementary |
| B. Milken Family Foundation National Educator Award |
| C. Art Teacher of the Year - Alexis Taylor Boone County High School |
| D. Outstanding Para Educator - Veronica (Ronnie) Smith, Mann Elementary School |
| E. Boone County Schools Achieving Excellence Together Award |
| F. Recognition of Dr. Maria Brown's School Board Service |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Standard 3: Cultural Leadership |
| VII. AUDIENCE OF CITIZENS |
| A. Senator John Schickel |
| B. 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 November 14, 2024 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Revised BG-1 for HVAC 2022, BG 22-250 |
| F. Change Order #1 - BCS Paving Improvements 2024, BG 24-242 |
| G. Change Order #1 - BCS Site Improvements, BG 24-444 |
| H. Change Order #2 - Conner High School Fieldhouse, BG 23-470 |
| I. Change Order #3- Longbranch Elementary School Mobile Classroom, BG 24-057 |
| J. Change Order #3 - Yealey Elementary School Renovations, BG 23-207 |
| K. Contract - Goodridge Elementary School to Purchase Dell Computers |
| L. Contract - Longbranch Elementary School to Purchase Dell Computers |
| M. Facility Use Agreement for Boone County High School and Double Tree by Hilton for Prom, 04-2025 |
| N. Facility Use Agreement for Conner High School and Receptions for Football Banquet |
| O. Facility Use Agreement for Conner High School to use ASM Global-Truist Arena for Prom, 05-2025 |
| P. Facility Use Agreement for Ignite Institute with Cincinnati Playhouse in the Park to Use Facilities |
| Q. Facility Use Agreement for Collins Elementary and Florence Elks to use Facilities |
| R. Facility Use Agreement for Erpenbeck Elementary School with Elite Basketball to use Facilities |
| S. Facility Use Agreement for North Pointe Elementary School with NKYA Cougars Basketball to use Facilities |
| T. Facility Use Agreement for Thornwilde Elementary School and Fusion FC NKY to use Facilities, Jan-Feb 2025 |
| U. Facility Use Agreement for Thornwilde Elementary School with Lumberjack Baseball to use Facilities |
| V. Field Trip - Cooper High School to Chicago for NASC LEAD Conference with Airlines, 01-2025 |
| W. Field Trip - Ryle High School to Orlando for DECA International Competition with Airlines, 02-2025 |
| X. Field Trip - Ockerman Middle School Ski Club to Perfect North Slopes with Charter |
| Y. Surplus Vehicles, 12-2024 |
| Z. Contract - ACT Inc. Testing |
| AA. Fieldtrip & Contract for Cooper High School & Ryle School to Derby Museum, Louisville KY with Executive Charter |
| BB. Grant - 21st Century Community Learning Centers Grant |
| CC. Grant - Kentucky Comprehensive Literacy Grant (KyCL) |
| DD. Memorandum of Understanding between Brighton Center, Inc. and RA Jones Middle School for The Youth Leadership Development Program |
| EE. Memorandum of Understanding Between Family Care Counseling Solutions, LLC and Boone County School District for School-Based Services |
| FF. Memorandum of Understanding Between Necco, Inc. and Boone County School District for Individual Therapy |
| GG. Facilities Tech Surplus Equipment |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. December Board: 2025-2026 Calendar Recommendations - Second Reading |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. 2026 Fiscal Year Draft Budget |
| 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 |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(c) Proposed or Pending Litigation Involving a Public Agency |
| XIII. ADJOURN |