| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be performed on video by RA Jones Middle School |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students from Longbranch Elementary School |
| IV. GOOD NEWS |
| A. March 2026 Break The Mold award winner is Ryan Basford, Business Teacher at Boone County High School |
| B. Career and Technical Education Video |
| C. Anne Frank Exhibit |
| 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. AUDITOR'S REPORT - Barnes and Denning Auditors |
| IX. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of February 12, 2026 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-1 for Boone County High School Greenhouse, BG 26-321 |
| F. Bid Award and Revised BG-1 for Camp Ernst Middle School Roof, BG 26-210 |
| G. BG-2 ,BG-3 & Design Development Drawings, Boone County Early Childhood Center Renovations, BG 26-051 |
| H. BG-3 and Bidding Documents for BCS Concrete Improvements 2026, BG 26-258 |
| I. BG-3 and Bidding Documents for BCS Paving Improvements 2026, BG 26-262 |
| J. BG-5 -BCS Plumbing 2024, BG 24-139 |
| K. Change Order #1 - Ignite Institute Renovations Phase 2, BG 24-432 |
| L. Change Order #1 - Conner Middle School Sanitary-Storm(Emergency), BG 26-215 |
| M. Transportation - Bus Purchase 03-2026 |
| N. Facility Use Agreement - Ignite Institute and NKCES.3-18-26 |
| O. Facility Use Agreement - Burlington Elementary School and Busy Being Kids Yoga.March-May2026 |
| P. Facility Use Agreement - Burlington Elementary School and Carnegie.March-May2026 |
| Q. Facility Use Agreement - Burlington Elementary School and Webby Dance Company.March-May2026 |
| R. Facility Use Agreement - Erpenbeck Elementary School with Boone County Parks.Summer2026 |
| S. Facility Use Agreement - Erpenbeck Elementary School and Camp Invention.June2026 |
| T. Facility Use Agreement - North Pointe Elementary School with Boone County Parks.Summer2026 |
| U. Facility Use Agreement - Ockerman Elementary School with Boone County Parks.Summer2026 |
| V. Facility Use Agreement - Thornwilde Elementary School with Boone County Parks.Summer2026 |
| W. Facility Use Agreement - Yealey Elementary School with Boone County Parks.Summer2026 |
| X. Field Trip - Ryle High School Baseball to Corbin KY with Charter. April2026 |
| Y. Field Trip - Ryle High School Softball to Nashville TN.April2026 |
| Z. Field Trip - Ryle High School FBLA to Louisville with Charter.April2026 |
| AA. Transportation Bus Request - Hands to Minds Early Learning May-July 2026 |
| BB. Transportation - Surplus March 2026 |
| CC. Field Trip, Ockerman Middle School to Kings Island, with Charter - 5/18/26 |
| DD. Field Trip, Burlington Elementary School to COSI with Charter, 4/16/26 |
| EE. Field Trip, Goodridge Elementary School to COSI with Charter, 4/2/2026 |
| FF. Memorandum of Understanding between BCS, Ignite and Covington Independent Schools, 2026-2027 SY |
| GG. Memorandum of Understanding between BCS, Ignite and Dayton Independent Schools, 2026-2027 School Year |
| HH. Memorandum of Understanding between BCS, Ignite and Ludlow Independent Schools, 2026-2027 School Year |
| II. Memorandum of Understanding - NKY Health Department, 2025-2026 |
| JJ. Memorandum of Understanding - Prodigal Counseling Services, 2025-2026 |
| KK. Memorandum of Understanding - Northern KY Behavioral, LLC dba Sun Behavioral, 2025-2026 |
| LL. Student Accident Insurance Renewal |
| MM. Declaration of Surplus Tech Items |
| NN. Emergency Substitutes |
| OO. Architectural Services - Field House Projects |
| X. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| XI. RECOMMENDED ACTION - NEW BUSINESS |
| A. Boone County Schools Instructional Time, 2026-2027 School Year |
| B. Boone County Schools Instructional Time Adjustment for Elementary Schools, 2026-2027 School Year |
| C. District School Fees, Admission Fees and Meal Prices for 2026-2027 |
| D. Ballyshannon Camp Ernst Middle School Redistricting Recommendation 2026 |
| E. Property and Causality Insurance Consultant Recommendation |
| 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. No closed session |
| XIV. ADJOURN |