| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Video from Boone County High School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Kelly Elementary School |
| IV. GOOD NEWS |
| A. May 2025 Break the Mold Recipient, Ockerman Middle School Resource Officer, Chris Saunders |
| B. Excellence Dinner Award Recipients |
| C. Rotary Teachers of the Year and High School Scholarships |
| D. Teacher Appreciation Week |
| E. Students receive State Seal of Biliteracy |
| F. Career and Technical Education |
| G. 30 Years of Service Recognition |
| H. School Resource Officer Appreciation |
| I. Deb Zegarra from Ethan’s Purpose Check Presentation for Hope Squad |
| J. Student School Board Recognition |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. Wyatt Levi will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| A. Year End Progress Report |
| 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 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Bid Award and Revised BG-1 for BCS Concrete 2025, BG 25-268 |
| F. Bid Award and Revised BG-1 for BCS, Paving Improvements 2025, BG 25-231 |
| G. Bid Award and Revised BG-1 for Boone County High School, Gym Roof, BG 25-267 |
| H. Bid Award and Revised BG-1 for ATC Upgrades, BG 25-186 |
| I. Bid Award and Revised BG-1 for Kelly Elementary School, Roof, BG 25-230 |
| J. BG-3 and Bidding Documents for Ryle High School, HVAC Upgrades, BG 25-182 |
| K. BG-3 and Bidding Documents for Goodridge Elementary Plumbing and HVAC Upgrades, BG 25-184 |
| L. Change Order #1, Boone County High School, Stadium Lighting, BG 24-141 |
| M. Change Order #4 for Camp Ernst Middle School, Additions and Renovations, BG 23-269 |
| N. Contract - Yealey Elementary School to Purchase Dell Computers |
| O. Facility Use Agreement for Erpenbeck Elementary School with Camp Invention |
| P. Facility Use Agreement for Ockerman Elementary School and Boone County Parks |
| Q. Facility Use Agreement for Yealey Elementary School and Boone County Parks |
| R. Field Trip- Boone County High School to Chicago for Forensics Nationals |
| S. Field Trip - Ryle High School Speech & Debate to Chicago for Grand National Tournament |
| T. Transportation Bus Request for Boone County Parks Summer Camps 2025 |
| U. Transportation Bus Request for Walton KinderCare |
| V. Lexington Children's Theatre Performance Workshop - Special Education |
| W. Memorandum of Understanding between Boone County Schools & Thomas More College; Dual Credit Agreement |
| X. Memorandum of Understanding between Boone County Schools & Covington Independent schools for Ignite Institute 2025-2026 |
| Y. Memorandum of Understanding between Boone County Schools & Dayton Independent schools for Ignite Institute 2025-2026 |
| Z. Memorandum of Understanding between Boone County Schools & Ludlow Independent schools for Ignite Institute 2025-2026 |
| AA. Memorandum of Understanding between Boone County Schools & Walton-Verona Independent schools for Ignite Institute 2025-2026 |
| BB. Release of Designated Funds for New Board Approved Projects 2025-26 |
| CC. Independent Auditor Services |
| DD. Schools' Activity Fund Principal's Combining Budgets 2025-2026 |
| EE. Dental Vendor - Superior Dental-Houchens Insurance Group |
| FF. KY Chamber 25-26 Membership |
| GG. Athletic Training Service Agreement with St. Elizabeth Medical Center, for Athletic Trainers |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Bookkeeper Job Descriptions |
| B. Tentative Working Budget for Fiscal Year 2026 |
| C. 2025-2026 Salary/Wage Charts & Indexes and Executive Cabinet Organization Chart |
| 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 |