| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by RCHS Principal Mr. Wilson |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Girls with Pearls from Collins Elementary School |
| IV. GOOD NEWS |
| A. February 2025 Break the Mold Recipient, Kelly Watson, Instructional Para at Erpenbeck Elementary School. |
| B. Two Students Act to Save Lives! |
| C. KAGE Service & Advocacy Award |
| D. Amazon Donation to EL Department |
| E. Energy Star Awards |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Standard 5: Managerial Leadership |
| B. State and Regional Salary Analysis, Trends and Cost Allocations Presentation |
| C. Other |
| 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 January 16, 2025 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-1 - BCS, Concrete 2025, BG 25-268 |
| F. BG-1 - Boone County High School, Gym Reroof, BG 25-267 |
| G. BG-2, BG-3, and Design Development Drawings - Ryle High School, HVAC Upgrades, BG 25-182 |
| H. BG-2,BG-3,and Design Development Drawings, Goodridge Elementary School, Plumbing and HVAC Upgrades, BG 25-184 |
| I. BG-3 and Bidding Documents, Stephens Elementary School, Fire Alarm Upgrades, BG 25-181 |
| J. BG-4 - Cooper High School, Field Drainage, BG 24-137 |
| K. BG-4 - Conner Middle School, Generator Replacement, BG 23-272 |
| L. BG-4, Longbranch Elementary School, Mobile Classroom, BG 24-057 |
| M. Bus Request - Hands to Minds on 05-09-25 |
| N. Contract - Ockerman Elementary to Purchase Dell Computers |
| O. Facility Use Agreement for Cooper High School and Fusion FC NKY |
| P. Facility Use Agreement - Cooper High School with Kings Hammer Soccer Club |
| Q. Facility Use Agreement for Ignite Institute and FIESTA |
| R. Facility Use Agreement for Ockerman Middle School and NKY Crusaders |
| S. Facility Use Agreement for North Pointe Elementary School and NKY Athletics |
| T. Field Trip- Ryle High School and Gray Middle School Archery Teams to Louisville with Charter.03-2025 |
| U. Field Trip - Ryle High School TSA to Louisville with Charter |
| V. Fieldtrip & Contract for Gray Middle School to Washington DC with Executive Charter |
| W. Fieldtrip & Contract for Ockerman Middle School to Great American Ballpark with Executive Charter |
| X. Fieldtrip & Contract for New Haven Elementary School to Kentucky Science Museum Center with Executive Charter |
| Y. Fieldtrip & Contract for Steeplechase Elementary School to Conner Prairie with Executive Charter |
| Z. Fieldtrip & Contract for Thornwilde Elementary School to National Museum of US Air Force with Executive Charter |
| AA. Renewal of POTS and SIPS lines with Alta Fiber for District Communication for one Year |
| BB. Contract -Victory Gym Floors and Boone County Schools for Gym Floor Refinishing |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. Policy update 01.11 - Second Reading |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Memorandum of Understanding for Ignite Between Boone County School District and Kenton County School District 2025-2026 School Year |
| B. Local Planning Committee Finding #4 to Modify District Facility Plan for Ignite Institute Reno |
| 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. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List |
| G. Classified Employee Sick Bank Guidelines |
| H. Board Member Committee Reports |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |