| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Boone County High School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Yealey Elementary School |
| IV. GOOD NEWS |
| A. September 2025 Break The Mold Recipient, Allison Mueller, Gray Middle School Science Teacher |
| B. Kentucky World Language Association 2025 Outstanding Administrator Award |
| C. Two District Students on the Education Commissioners Advisory Council |
| D. Boone County School District Preschool Ratings |
| E. The Orange Frog Returns |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. AJ Wyckoff will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S REPORT |
| VII. PUBLIC HEARING |
| A. To Hear Comments From the Public on the Tax Rate Levy |
| VIII. 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. |
| IX. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of August 14, 2025 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Emergency Request for Conner Middle School Sanitary and Storm Lines |
| F. Request for Re-Bid for Cooper High School, HVAC Controls, BG 25-185 |
| G. Revised BG-1 for BCS Paving Improvements 2025, BG 25-231 |
| H. BG-5 for BCS HVAC Controls, BG 22-250 |
| I. BG-1 for Boone County Early Childhood Center, Renovations, BG 26-051 |
| J. Change Order #1 for BCS Paving Improvements 2025, BG 25-231 |
| K. Change Order #2 for BCS HVAC Improvements 2024, BG 24-145 |
| L. Change Order #4 for Conner High School, Fieldhouse, BG 23-470 |
| M. Change Order #1 for Ryle High School, Bleacher Upgrades, BG 25-183 |
| N. Change Order #2 for Kelly Elementary School, Roof, BG 25-230 |
| O. Contract - Yealey Elementary to Purchase Computers.260176 |
| P. Facility Use Agreement for Cooper High School and Alive@25-Debbie Fisher.2025-2026 |
| Q. Facility Use Agreement for Conner Middle School and CMS PTO.2025-2026 |
| R. Facility Use Agreement for Gray Middle School and GMS PTSO.Events 25-26 |
| S. Facility Use Agreement for Ockerman Middle School and OMS PTSO.Dances2025-2026 |
| T. Facility Use Agreement for Ockerman Middle School and OMS PTSO Fallfest.10-25-25 |
| U. Facility Use Agreement for Goodridge Elementary School and Good News Club.Fall2025 |
| V. Facility Use Agreement for Kelly Elementary School with Michelle Potts-Girl Scouts.10-1-25 |
| W. Facility Use Agreement for New Haven Elementary School with NHES PTO.2025-2026 |
| X. Facility Use Agreement for North Pointe Elementary with Ethan's Purpose.09-2025 |
| Y. Facility Use Agreement for Steeplechase Elementary School and SCES PTO.Events 2025-2026 |
| Z. Facility Use Agreement - Thornwilde Elementary School with Michelle Potts-Girls Scouts. |
| AA. Facility Use Agreement for Yealey Elementary School and YES PTA.2025-2026 |
| BB. Field Trip - Conner High School FFA to Indianapolis.10.2025 |
| CC. Field Trip - Conner High School Cheer to Orlando with Airfare.02.2026 |
| DD. Field Trip - Conner High School Dance Team to Orlando with Airline.02-2026 |
| EE. Field Trip - Cooper High School FFA to Indianapolis with Charter.10.2025 |
| FF. Field Trip - Cooper High School Drama Club to New York.04-2026 |
| GG. Field Trip - Ryle High School Band to Chattanooga with Charter.10.2025 |
| HH. Field Trip - Ryle High School Cheer to Orlando with Airline.02.2026 |
| II. Professional Development - The Reading League - Goodridge Elementary School |
| JJ. Bailey Education Group, LLC - Proposal for Comprehensive Curriculum Department Review |
| KK. 1N5 - Memorandum of Understanding |
| LL. Family Care Counseling Solutions, LLC - Memorandum of Understanding |
| MM. Hope Behavioral Health, LLC - Memorandum of Understanding |
| NN. MEBS & Associates Counseling - Memorandum of Understanding |
| OO. Northern Kentucky Independent Health Department (NKY Health) - Memorandum of Agreement |
| PP. Ramey Estep Homes, Inc / Regroup - Memorandum of Understanding |
| QQ. Sarah Reilly, LLC dba Mindful Hive - Memorandum of Understanding |
| RR. KDE Certification of Head-start Agreements & Memorandum of Understanding for Transportation |
| SS. ARC Chair Representatives |
| TT. Shortened School Day Request - Special Education |
| X. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| XI. RECOMMENDED ACTION - NEW BUSINESS |
| A. Tax Rate Levy and Property Assessment Vote |
| B. Working Budget For FY2026 |
| C. Expansion of Student Opportunities |
| XII. 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 |
| XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(c) Proposed or Pending Litigation Involving a Public Agency. |
| XIV. ITEMS AS A RESULT OF EXECUTIVE SESSION |
| A. Filing of Administrative Appeal in Circuit Court |
| XV. ADJOURN |