| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by Ballyshannon Middle School. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from New Haven Elementary School |
| IV. GOOD NEWS |
| A. October 2025 Break the Mold Recipient, New Haven Elementary Head Custodian Tony Horton |
| B. Boone County Business Association Check Presentation |
| V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT |
| A. Mr. AJ Wyckoff will give the Student Board Member Representative report. |
| VI. SUPERINTENDENT'S 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 September 11, 2025 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-4 for Kelly Elementary School Water Upgrades , BG 24-138 |
| F. Change Order #3 for BCS HVAC 2024, BG 24-145 |
| G. Change Order #1 for Boone County High School, Gym Roof, BG 25-267 |
| H. Change Order #7 for Camp Ernst Middle School, Additions & Renovations, BG 23-269 |
| I. Change Order #3 for Kelly Elementary School, Roof, BG 25-230 |
| J. Change Order #8 for Yealey Elementary School, Renovations, BG 23-207 |
| K. Change Order #9 for Yealey Elementary School, Renovations, BG 23-207 |
| L. Facility Use Agreement for Boone County High School with NKBA.Oct25-June26 |
| M. Facility Use Agreement for Boone County High School and NKCCA.Jan23-24-2026 |
| N. Facility Use Agreement for Conner High School and Cougar Youth Wrestling.Oct25-Feb26 |
| O. Facility Use Agreement for Ryle High School and Raider Youth Wrestling-Middle.2025-2026 |
| P. Facility Use Agreement for Ryle High School and Raider Youth Wrestling-Elementary.2025-2026 |
| Q. Facility Use Agreement for Ryle High School and Hustle Basketball.Nov25-May26 |
| R. Facility Use Agreement for Ballyshannon Middle School and BMS PTSO Dance.10-24-25 |
| S. Facility Use Agreement for Ballyshannon Middle School and KAPOS.11-5-25 |
| T. Facility Use Agreement for Burlington Elementary School and BES PTA.2025-2026 |
| U. Facility Use Agreement for Burlington Elementary School and Busy Being Nov-Dec 2025 |
| V. Facility Use Agreement for Burlington Elementary School and The Carnegie Nov-Dec 2025 |
| W. Facility Use Agreement for Burlington Elementary School and Ichiban Karate Nov-Dec 2025 |
| X. Facility Use Agreement for Burlington Elementary School and WEBBY Dance Nov-Dec 2025 |
| Y. Facility Use Agreement for Collins Elementary School and Florence Elks.11-15-25 |
| Z. Facility Use Agreement for Erpenbeck Elementary School and EES PTSO.2025-2026 |
| AA. Facility Use Agreement for Florence Elementary School and FES PTO.2025-2026 |
| BB. Facility Use Agreement for Goodridge Elementary and GES PTO Fall Fest.10-17-25 |
| CC. Facility Use Agreement for Longbranch Elementary School with LBES PTO.2025-2026 |
| DD. Facility Use Agreement for North Pointe Elementary and NPES PTA.2025-2026 |
| EE. Facility Use Agreement for Ockerman Elementary School and OES PTO.2025-2026 |
| FF. Facility Use Agreement for Thornwilde Elementary School and TES PTA.2025-2026 |
| GG. Field Trip - Ryle High School FFA to Indianapolis with Charter.10-2025 |
| HH. Field Trip - Ryle High School DECA to Arlington VA with Airlines.11-2025 |
| II. Field Trip - Conner Middle School Advanced Music to Sandusky OH with Charter.05-2026 |
| JJ. Field Trip - RA Jones Middle School Band to Aronoff Center with Charter.12-2-25 |
| KK. Transportation - Bus Request for Tente Castor.10-7 and 10-20-25 |
| LL. Transportation - Bus Request for Northern Kentucky Clippers.10-10-25 |
| MM. Transportation - Bus Request for Walton KinderCare.10-22-25 |
| NN. Transportation Bus Request for Our Lady Sacred Heart Academy.10-23-25 |
| OO. Transportation- Surplus Buses, 10-2025 |
| PP. Field Trip - CMS to Chicago, 4.24.25 - 4.25-26 |
| QQ. Field Trip - YES to Conner Prairie, 10.29.25 |
| RR. Northern Kentucky Community Action Commission (NKCAC), Partnership Agreement 2025-26 SY |
| SS. Declaration of Surplus Tech Items |
| TT. Resolution Authorizing the Disposal of Robotics Technology as Surplus |
| UU. NorthKey Community Care, Memorandum of Understanding 2025-26 School Year |
| IX. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| X. RECOMMENDED ACTION - NEW BUSINESS |
| A. Board Policy 08.135 - First Read |
| 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. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List |
| G. Board Member Committee Reports |
| XII. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XIII. ADJOURN |