| I. CALL TO ORDER |
| II. The Pledge to the Flag |
| A. The Pledge to the Flag will be led by Jesse Parks, Chairperson |
| III. GOOD NEWS |
| A. Achieving Excellence Award |
| IV. SUPERINTENDENT'S REPORT |
| V. 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. |
| VI. 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 Cooper High School, Greenhouse Parking Lot, BG 25-227 |
| F. Bid Award and Revised BG-1 for Ignite Institute Renovations Phase 2, BG 24-432 |
| G. Revised BG-1 for Ryle High School, Bleacher Upgrade, BG 25-183 |
| H. Revised BG-1 for Ryle High School, Flooring Upgrade, BG 22-255 |
| I. BG-1 for Ryle High School, Parking Lot Lighting, BG 25-416 |
| J. BG-1 for Mann Elementary School, Lighting Control Upgrades, BG 25-41 |
| K. BG-3 and Bidding Documents for Cooper High School, HVAC Controls, BG 25-185 |
| L. BG-4 for BCS LED Upgrades 2023, BG 23-275 |
| M. Change Order #3 for Conner High School, Fieldhouse, BG 23-470 |
| N. Change Order #5 for Camp Ernst Middle School, Addition and Renovations, BG 23-269 |
| O. Request for Re-Bid for Stephens Elementary School, Fire Alarm Upgrades, BG 25-181 |
| P. Facility Use Agreement for Conner High School and Northern Kentucky Youth Athletics.06-2025 |
| Q. Facility Use Agreement for Ignite Institute and NKYEC.09-2025 |
| R. Facility Use Agreement for Ryle High School and BCK Track Club-Kentucky Elite.06-2025 |
| S. Facility Use Agreement for Ryle High School and City of Union.06-27-2025 |
| T. Facility Use Agreement for Ryle High School and Jon Durham |
| U. Facility Use Agreement for Ryle High School and Cincinnati Reds Baseball-Softball Camps |
| V. Facility Use Agreement for Ryle High School and Union Raiders Football |
| W. Facility Use Agreement for Ryle High School and Flag Football Fanatics Fall 2025 |
| X. Facility Use Agreement for Ryle High School and Hustle Basketball Nov-Dec 2025 |
| Y. Facility Use Agreement for Ballyshannon Middle School and Cooper Jag Youth Football Fall 2025 |
| Z. Field Trip -Boone County High School Forensics Team to DesMoines.06-25 |
| AA. Field Trip - Cooper High School FCCLA to Orlando for Leadership Development.07-2025 |
| BB. Field Trip - Ignite Institute Educators Rising to Orlando.06-25 |
| CC. Field Trip - Ryle High School FCCLA to Orlando for Leadership Development.07-2025 |
| DD. Food Service - Community Eligibility Provision Intent to Participate |
| EE. Transportation Bus Request for Hands to Minds for Summer 2025 |
| FF. Contract - Curriculum Associates; Ellevation - Technology |
| GG. Contract - Diffit - TECH |
| HH. Contract - Discovery Education; Dreambox Math and Reading - Technology |
| II. Contract - Follett - Destiny - Tech |
| JJ. Contract - Houghton Mifflin Harcourt (HMH), NWEA MAP - Technology |
| KK. Contract - Imagine Learning; Edgenuity - Technology |
| LL. Contract - Imagine Learning; Language and Literacy - Technology |
| MM. Contract - Infinite Campus; Online Registration System (OLR) - Tech |
| NN. Contract - Infinite Campus; Student Information System - Tech, as presented. |
| OO. Contract - Instructure; Canvas - Technology |
| PP. Contract - IXL Learning - Tech |
| QQ. Contract - Lexia Learning; Core 5 and PowerUp - Technology |
| RR. Contract - Panorama Student Success Platform - Technology |
| SS. Contract - Texthelp Ltd., Read and Write - Technology |
| TT. Contract - Newsela (CMS, BMS, KES) - Technology |
| UU. Contract - HMH Education; Into Literature - CEMS |
| VV. Contract - Jigsaw Learning, Teachtown - SPED/LSS |
| WW. Middle School Course offered for HS Credit; Geometry - BMS |
| XX. Memorandum of Agreement; Enzweiler Building Institute - LSS |
| YY. Memorandum of Agreement; Eastern Kentucky University (EKU) Dual Credit - LSS |
| ZZ. Memorandum of Agreement; Murray State University (MSU) for Dual Credit - LSS |
| AAA. Memorandum of Understanding - Refugee Connect - EL/LSS |
| BBB. Memorandum of Understanding; Thomas More University (TMU) Dual Credit - LSS |
| CCC. 2025-2026 Calendar Waiver Exchange Request |
| DDD. FY25 & FY26 Fidelity Bond on the Treasurer |
| EEE. Food Distributor Award to HPS |
| FFF. Contract - Touchpoint Industries Renewal |
| GGG. Contract - Frontline Education |
| HHH. Family Resource and Youth Services (FRYSC) Funding for FY 2026 |
| III. Memorandum of Understanding for Brighton Center and RA Jones Middle School |
| JJJ. Provisions Mental Health; Counseling and Diagnostics - Student Services |
| KKK. Memorandum of Understanding for UpSpring, LLC - Student Services |
| LLL. Facility Use Agreement for Conner High School with Chambers & Grubbs Funeral Home Inc. |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. Boone County Board of Education Board Meeting Dates for 2025-2026 School Year |
| B. Job Description - English Language Learner Family & Student Support Coordinator |
| IX. 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. Board Member Committee Reports |
| X. CLOSED EXECUTIVE SESSION PER KRS 61.810 (1)(k), meetings specified by law to be conducted in private which is pursuant to KRS 156.557, Section 4 discussions of Superintendent's Evaluation |
| A. Closed Session pursuant to KRS 61.810, Section (1)(k), meetings specified by law to be conducted in private which is pursuant to KRS 156.557, Section 4 discussions of superintendent's evaluation |
| XI. ADJOURN |