| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Kelly Elementary School |
| III. GOOD NEWS |
| A. The 2025-26 Student Board Member, Mr. Andrew Wyckoff (AJ) will take the Oath of Office given by Honorable Judge JR Schrand. |
| B. The Second First Day of School Video with Superintendent Hauswald |
| C. Education Support Professional of the Year |
| D. The Lifetime Service Award goes to…. |
| E. Kelly Elementary School Students Make a Difference in their Community |
| IV. SUPERINTENDENT'S REPORT |
| A. Stay Interviews Data |
| 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 July 10, 2025 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-4 for BCS HVAC Controls, BG 22-250 |
| F. BG-4 for BCS, Paving 2024, BG 24-242 |
| G. BG-4 for LSS Data Room, BG 23-343 |
| H. BG-4, Boone County High School, Stadium Lighting, BG 24-141 |
| I. BG-4, Ryle High School, Flooring Upgrades Phase 2, BG 23-271 |
| J. BG-5 for BCS LED Upgrades 2023, BG 23-275 |
| K. Change Order #6 for Camp Ernst Middle School, Addition & Renovations, BG 23-269 |
| L. Change Order #1 for Kelly Elementary School, Roof, BG 25-230 |
| M. Change Order #7 for Yealey Elementary School, Renovations, BG 23-207 |
| N. Facility Use Agreement for Boone County High School and Boone County Pee Wee Athletic Association.8-21-2025-6-30-2026 |
| O. Facility Use Agreement for Boone County High School and Fusion FC NKY.8-21-2025-6-30-2026 |
| P. Facility Use Agreement for Boone County High School and Kings Hammer Soccer Club.8-21-2025-6-30-2026 |
| Q. Facility Use Agreement for Ryle High School and Michael Hickman-Tealtown Storm.Fall 2025 |
| R. Facility Use Agreement for Ryle High School and City of Union.10-04-2025 |
| S. Facility Use Agreement for Conner Middle School and NKYA Bandits Football and Cheer Fall 2025 |
| T. Facility Use Agreement for Collins Elementary School and Michelle Potts-Girl Scouts.10-15-2025 |
| U. Facility Use Agreement for Goodridge Elementary School and Michelle Potts-Girl Scouts.10-21-2025 |
| V. Facility Use Agreement for North Pointe Elementary School and Maggie Baumgartner-Girl Scouts.2025-2026 |
| W. Facility Use Agreement for North Pointe Elementary School and Michelle Potts-Girl Scouts.9-23-2025 |
| X. Facility Use Agreement for Stephens Elementary School and Michelle Potts-Girl Scouts.9-18-2025 |
| Y. Field Trip - BCS High Schools Athletics Post Season Charters.2025-2026 |
| Z. Field Trip - Boone County High School Girls Soccer Gatlinburg.9-25 |
| AA. Field Trip -Conner High School Football to Richmond with Charter.08-22-25 |
| BB. Field Trip - Conner High School Girls Soccer to Gatlinburg.09-25 |
| CC. Field Trip - Cooper High School Football to Georgetown with Charter.08-25 |
| DD. Field Trip -Cooper High School Girls Soccer to Gatlinburg.09-25 |
| EE. Field Trip - Ryle High School Volleyball to Franklin TN with Charter.09-25 |
| FF. Field Trip - Ryle High School Football to Georgetown with Charter.10-17-2025 |
| GG. Field Trip - RA Jones Middle School Garden Club to Louisville with Charter.08-18-25 |
| HH. Memorandum of Agreement - Kentucky Science & Technology Corp (KYSTC) & Boone County High School, 25-28 School Year |
| II. Memorandum of Understanding - Walton Verona Independent Schools & Ignite Institute for 2025-26 (Revised).LSS |
| JJ. Memorandum of Agreement - The Ion Center for Violence Prevention & R.A. Jones Middle School, 2025-26 School Year |
| KK. Contractor Agreement - Mobility on the Move, LLC - Special Education |
| LL. Sign Baby Sign, LLC - Agreement for Sign Language Services |
| MM. Memorandum of Understanding - CHNK Behavior Health 2025-26 School Year |
| NN. Memorandum of Understanding - Holly Hill, Child and Family Solutions 2025-26 |
| OO. Memorandum of Understanding - STOIC Treeside Health & Wellness 2025-26 School Year |
| PP. Northern Kentucky Chamber of Commerce 2025-26 Membership |
| QQ. KSBA 2025-2026 Policy/Procedure Service & eMeeting Maintenance |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Annual Board Policy Update 2025-26 - Second Reading |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. Emergency Policy Adoption 2025 - 8.2323 |
| B. Reimbursement Resolution |
| C. Assistant Director of Operational Technology Job Description |
| 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. Update and Creation of Procedures |
| H. Board Member Committee Reports |
| X. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XI. ADJOURN |