| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Ockerman Middle School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Longbranch Elementary School |
| IV. GOOD NEWS |
| A. March 2025 Break the Mold Recipient, Kyle Holbrook, Conner High School History Teacher |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Standard 6: Collaborative Leadership |
| B. Strategic Plan Goal 2 - Empowered Workforce |
| C. Mental Health Support |
| 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 February 13, 2025 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. AIA Owner & Architect Agreement for 9 Projects |
| F. Revised BG-1 for Cooper High School Greenhouse, BG 23-467 |
| G. BG-2, BG-3, Design Development Drawings, Cooper High School, HVAC Controls, BG 25-185 |
| H. BG-3 and Bidding Documents for BCS Concrete 2025, BG 25-268 |
| I. BG-3 and Bidding Documents for BCS Paving Improvements 2025, BG 25-231 |
| J. BG-3 and Bidding Documents for Boone County ATC Upgrades, BG 25-186 |
| K. BG-3 and Bidding Documents for Boone County High School Gym Roof, BG 25-267 |
| L. BG-3 and Bidding Documents for Kelly Elementary School Roof, BG 25-230 |
| M. BG-5 for Boone County Schools Drainage Improvements, BG 23-264 |
| N. BG-5 for Boone County High School Additions and Renovations, BG 20-183 |
| O. BG-5 for Cooper High School Field Drainage, BG 24-137 |
| P. BG-5 for Conner Middle School Generator Replacement, BG 23-272 |
| Q. BG-5 for Longbranch Elementary School Mobile Classroom, BG 24-057 |
| R. BG-5 for Yealey Elementary School Roof, BG 23-208 |
| S. Change Order #3 for Camp Ernst Middle School Additions and Renovations, BG 23-269 |
| T. Memorandum of Understanding with Mathematica Inc for Nations School Foods Study |
| U. Facility Use Agreement for Erpenbeck Elementary School and Boone County Parks |
| V. Facility Use Agreement for Goodridge Elementary School and Girl Scouts |
| W. Facility Use Agreement for Goodridge Elementary School and Boone County Parks |
| X. Facility Use Agreement for North Pointe Elementary and Boone County Parks |
| Y. Facility Use Agreement with Thornwilde Elementary School and Boone County Parks |
| Z. Field Trip - Conner High School 11th Grade Students to Morehead State University with Charter.03-25 |
| AA. Field Trip - Ryle High School FCCLA to Louisville with Charter |
| BB. Field Trip - Ockerman Middle School Chorus to Kings Island with Charter |
| CC. Transportation - Bus Request - Florence Baptist Church |
| DD. Contract - Northern Kentucky Services for the Deaf, Inc (NKSD) - Service Agreement - SpEd |
| EE. Fieldtrip & Contract for Burlington Elementary School to Ephraim McDowell/Old Fort Harrod State Park with Executive Charter |
| FF. Fieldtrip & Contract for Burlington Elementary School to COSI with Executive Charter |
| GG. Fieldtrip & Contract for Goodridge Elementary School to COSI with Executive Charter |
| HH. Fieldtrip & Contract for Yealey Elementary School to Frankfort, KY with Executive Charter |
| II. Preschool Start Date 2025-2026 School Year |
| JJ. 2026 Student Accident Insurance Renewal |
| KK. Copier Lease and Maintenance Agreement Between New Haven Elementary School and Toshiba |
| LL. Facilities Surplus Tech Items |
| MM. Emergency Substitutes |
| NN. NKCES Letter of Intent to Participate 2025-2026 |
| OO. COSSBA 2025 National Conference Registration and Accommodations for Dr. Hauswald & Board |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Instructional Time for the 2025-2026 School Year |
| B. Instructional Time Adjustment for Elementary Schools for the 2025-2026 School Year |
| C. Boone County Board and Boone County Education Association Salary Agreement 2025-2026 |
| D. Two-Way Communication Platform - Apptegy |
| E. Job Description Update - Director of Finance |
| 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. No closed session |
| XIII. ADJOURN |