| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Ballyshannon Middle School Band. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Steeplechase Elementary School |
| IV. GOOD NEWS |
| A. April 2025 Break the Mold Recipients, Yealey Elementary Nurse Noelle Stoner and Health Clerk Millie Asseo |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Standard 7: Influential 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 March 13, 2025. |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-3 and Bidding Documents for Cooper High School, Greenhouse Parking Lot, BG 25-227 |
| F. BG-3 and Bidding Documents for Ignite Institute, Phase 2 Renovations, BG 24-432 |
| G. BG-3 and Bidding Documents for Ryle High School, Bleacher Upgrades, BG 25-183 |
| H. BG-5 for Cooper High School Greenhouse, BG 23-467 |
| I. Change Order #1 for Ignite Institute Renovations, BG 23-468 |
| J. Change Order #4 for Yealey Elementary School, Renovations, BG 23-207 |
| K. Request for Re-Bid for Stephens Elementary, Fire Alarm Upgrades, BG 25-181 |
| L. Bus Request for Boone County Conservation District for Transportation |
| M. Contract - Boone County High School and Dell Financial to Purchase Laptops |
| N. Facility Use Agreement with Conner Middle School and Immanuel School of Music |
| O. Facility Use Agreement for Burlington Elementary School and WEBBY Dance Co |
| P. Facility Use Agreement for Burlington Elementary School and Immanuel School of Music |
| Q. Facility Use Agreement for Erpenbeck Elementary School and Adam Prohaska Basketball Program |
| R. Facility Use Agreement with Erpenbeck Elementary School and Immanuel School of Music |
| S. Facility Use Agreement for Goodridge Elementary School and Camp Invention |
| T. Facility Use Agreement for Goodridge Elementary School and Immanuel School of Music |
| U. Facility Use Agreement with Longbranch Elementary School and Immanuel School of Music |
| V. Facility Use Agreement with Mann Elementary School and Immanuel School of Music |
| W. Facility Use Agreement with North Pointe Elementary School and Immanuel School of Music |
| X. Facility Use Agreement with Steeplechase Elementary School and Immanuel School of Music |
| Y. Facility Use Agreement with Thornwilde Elementary School and Immanuel School of Music |
| Z. Facility Use Agreement with Yealey Elementary School and Immanuel School of Music |
| AA. Field Trip - Cooper High School FCCLA to Louisville with Charter |
| BB. Field Trip - Ignite Institute PiBotics to Houston for Robotics Championship |
| CC. Houghton Mifflin Harcourt (HMH); Into Literature and Writing - LSS |
| DD. Middle School Courses Offered for High School Credit for 2025-2026 School Year |
| EE. BOSCH Grant for PLTW Program |
| FF. Memorandum of Agreement: NKU ESL Certification Cohort - EL Department / LSS |
| GG. Fieldtrip & Contract for Cooper High School to KY Horse Park with Executive Charter |
| HH. Fieldtrip & Contract for Ockerman Middle School to Kings Island, with Executive Charter |
| II. Fieldtrip & Contract for Kelly Elementary School to COSI, with Executive Charter |
| JJ. Contract - Boone County Board of Education with the Fiscal Court to Fund the Transportation of Non-Public Students 2025-26 |
| KK. Camp Ernst Middle School Copier Lease and Maintenance Agreement with Toshiba |
| LL. Facilities Surplus Tech Items |
| MM. Agreement Between Houchens Insurance Group and Boone County Schools for Employee Optional Benefits Plan Vendor and Section 125 Administrator |
| NN. Conference and Travel-Related Expenses for Superintendent |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. District School Fees, Admission Fees and Meal Prices for 2025-2026 |
| B. 2024-2025 Revised School Calendar |
| C. Job Description Update - Director of Finance |
| D. District Annuity Match Provider Beginning 7/1/25 |
| E. District-Wide Translation, Intercom & School Safety Improvements |
| F. Property and Casualty Insurance Consultant Recommendation |
| 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 |