| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Jesse Parks, Chairperson |
| III. GOOD NEWS |
| 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 May 14, 2026 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Bid Award and Revised BG-1 for BCS Concrete Improvements 2026, BG 25-258 |
| F. Bid Award and Revised BG-1 for BCS Early Childhood Center, BG 26-051 |
| G. Revised BG-1, Acquisition - Kroger, BG 25-402 |
| H. BG-4 - Boone County High School Gym Roof, BG 25-267 |
| I. BG-4 - Conner Middle School Sanitary-Storm (emergency), BG 26-215 |
| J. BG-4 - Stephens Elementary School Generator Replacement, BG 24-140 |
| K. Contract - Ballyshannon Middle School to Purchase Computers.260372 |
| L. Facility Use Agreement - Cooper High School with DC3 Elite Baseball.June-July2026 |
| M. Facility Use Agreement - Cooper High School with Boone County Extension 4-H.July2026 |
| N. Facility Use Agreement - Ignite Institute and Immanuel School of Music.2026-2027 |
| O. Facility Use Agreement - Ryle High School with BCK Track Aug10-Dec 4 2026 |
| P. Facility Use Agreement - Ryle High School with Grassroots Tournaments, Nov 2026-July 2027 |
| Q. Facility Use Agreement - Ballyshannon Middle School with Cooper Jaguars Youth Cheer.July-Nov2026 |
| R. Facility Use Agreement - Conner Middle School with Northern Ky Youth Athletics.July10-Nov25 2026 |
| S. Field Trip - Conner High School FBLA to San Antonio TX with Airline.June28-July03 2026 |
| T. Transportation- Surplus Vehicle.June2026 |
| U. Toshiba Copier Lease and Maintenance Agreement With LSS |
| V. Toshiba Copier Lease and Maintenance Agreement With Steeplechase Elementary School |
| W. Declaration of Surplus Equipment - Facility Management |
| X. Declaration of Surplus Cooper High School Lacrosse Uniforms |
| Y. KASA/AASA Membership 2026-27 in the Amount of $1,977.05 |
| Z. Kentucky Association of School Superintendents (KASS) Membership for 2026-27 School Year |
| AA. Rotary Club Membership for 2026-2027 |
| BB. Conference and Travel-Related Expenses for Superintendent
|
| CC. Contract - CharacterStrong, LLC |
| DD. Contract - Everway, Read&Write |
| EE. Contract - Flashlight Learning, Flashlight 360 |
| FF. Contract - Houghton Mifflin Harcourt, NWEA |
| GG. Contract - Imagine Learning, Edgenuity |
| HH. Contract - Infinite Campus, Campus Learning, OLR, SLS |
| II. Contract - Instructure, Canvas |
| JJ. Contract - IXL Learning |
| KK. Contract - Jigsaw Learning, TeachTown |
| LL. Contract - Lexia Learning, Lexia Core 5, Lexia PowerUp |
| MM. Contract - Newsela |
| NN. Contract - Panorama Student Success Platform |
| OO. Contract - PDQ Connect |
| PP. Funding Request Invoice for FRYSC FY 2027 |
| QQ. SME PRIME Grant Agreement Between The SME Education Foundation and Boone County High School |
| RR. Memorandum of Agreement with The Commonwealth of KY, Education & Labor Cabinet, Office of Vocational Rehabilitation |
| SS. Memorandum of Understanding Refugee Connect 2026-27 SY |
| TT. Memorandum of Understanding with St. Elizabeth Hospital & Easter Seals for Project SEARCH |
| UU. 2026-2027 Calendar Waiver Exchange Request |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Revision to Policies 03.125, 03.225, 03.13214, and 03.23214 - Second Reading |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. Boone County Board of Education Board Meeting Dates for 2026-2027 School Year |
| B. District Code of Acceptable Behavior and Discipline (Code of Conduct), 2026-2027 SY |
| C. General Obligation Bond Resolution for Purchase and Renovations to Pre-school Center |
| D. Property and Causality Insurance Recommendation |
| 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. Board Member Committee Reports |
| G. Update and Creation of Procedures |
| X. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XI. ADJOURN |