| 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 June 11, 2026 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. BG-2, BG-3, BCS LED Upgrades 2026, BG 25-187 |
| F. BG-5, Ryle High School Flooring Upgrades, BG 22-255 |
| G. Change Order #1 - Ryle High School Parking Lot Lighting, BG 25-416 |
| H. Change Order #1 - Mann Elementary Lighting Controls, BG 25-415 |
| I. Use Of Facilities Contract and Facility Use Agreement -KCE Champions LLC with Collins Elementary School |
| J. Memorandum Of Understanding and Facility Use Agreement - Learning Grove with Erpenbeck Elementary, Kelly Elementary, Longbranch Elementary New Haven Elementary, Steeplechase Elementary |
| K. Use Of Facilities Contract and Facility Use Agreement - YMCA of Greater Cincinnati RC Durr Branch and North Pointe Elementary School, Thornwilde Elementary School, Yealey Elementary School |
| L. Facility Use Agreement - Conner High School with NKYA.July10-Nov25-2026 |
| M. Facility Use Agreement - Conner High School and NKYA-Bandits Football Games.Aug-Oct2026 |
| N. Facility Use Agreement - Conner High School and NKYA-Cougars Middle School Games.Aug-Oct2026 |
| O. Facility Use Agreement - Cooper High School with Cooper Jags Youth Football.Fall2026 |
| P. Facility Use Agreement - Ignite Institute and NKYEC.10-27-26 |
| Q. Facility Use Agreement - Ryle High School and Flag Fanatics.Fall2026 |
| R. Facility Use Agreement - Ballyshannon Middle School with Cooper Jags Youth Football.July-Nov2026 |
| S. Facility Use Agreement - Conner Middle School and Immanuel School of Music.Sept2026-April 2027 |
| T. Memorandum of Agreement - Enzweiler Building Institute 2026-2027 SY |
| U. Memorandum of Agreement - Eastern Kentucky University (EKU); Dual Credit 2026-27SY |
| V. Memorandum of Agreement - Gateway Community & Technical College (GCTC); Dual Credit 2026-27SY |
| W. Memorandum of Understanding - Marshall University (MU); Dual Credit 2026-27SY |
| X. Memorandum of Agreement - Morehead State University (MSU); Dual Credit 2026-27SY |
| Y. Memorandum of Agreement - Northern Kentucky University (NKU); Dual Credit 226-27 SY |
| Z. Memorandum of Understanding - Thomas More University (TMU); Dual Credit 2026-27SY |
| AA. Transportation Services Agreement - Northern Kentucky Community Action Commission (NKCAC)- Head Start |
| BB. Memorandum of Understanding - Brighton Center, Inc with RA Jones Middle School - Youth Leadership Development Programming |
| CC. Contract - Franklin Covey with Steeplechase Elementary School for Leader In Me, 2026-28 School Year |
| DD. Fidelity Bond on the Treasurer 2027 |
| EE. Indirect Cost Rates for 2027 Fiscal Year |
| FF. Lease - Nixon Power Services for Generator Maintenance |
| GG. Declaration of Surplus Tech Equipment |
| HH. Declaration of Surplus Cooper High School Lacrosse Helmets |
| II. Internship Memorandum of Agreement - Gateway Community & Technical College |
| JJ. Clinical Practice Agreement - Georgetown College |
| KK. Clinical Practice Agreement - University of Kentucky |
| LL. Field & Clinical Experience Agreement - University of Cincinnati |
| MM. Boone County Business Association Membership Dues for 2026-2027 |
| NN. License Agreement Between Boone County Schools and SMG/d/b/a ASM Global Parent, Inc. for Truist Arena for High School Graduations in June 2027 and 2028 |
| OO. First Amendment to Athletic Training Services Agreement with St. Elizabeth Medical Center |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. Certified Evaluation Plan for Boone County Schools, 2026-2027 School Year |
| B. Kentucky Department of Education (KDE) District Assurances, 2026-27 SY |
| C. Annual Board Policy Updates -Emergency Reading |
| D. Annual Board Policy Updates - First Reading |
| 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 |