| I. CALL TO ORDER |
| II. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by students From Kelly Elementary School, |
| III. GOOD NEWS |
| A. Kelly Elementary School Students Make a Difference in their Community |
| 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 July 9, 2026 |
| B. Bill List |
| C. Treasurer's Report |
| D. Leaves of Absence |
| E. Revised BG-1, ATC Upgrades BG 25-186 |
| F. Revised BG-1, Longbranch Elementary School Mobile Classrooms, BG 26-369 |
| G. BG2, BG3 & Bidding Documents for Cooper and Ryle High School Fieldhouse Addition & Renovations |
| H. BG4 - BCS LED Upgrades 2024, BG 24-142 |
| I. BG-5 -Boone County High School Gym Roof, BG 25-267 |
| J. BG-5 - Cooper High School Fieldhouse, BG 26-212 |
| K. BG-5 -Conner Middle School Sanitary-Storm(emergency), BG 26-215 |
| L. BG-5 -Stephens Elementary School Generator Replacement, BG 24-140 |
| M. Change Order #1 - Boone County High School Fieldhouse, BG 25-180 |
| N. Change Order #1 - Ryle High School HVAC Upgrades, BG 25-182 |
| O. Change Order #1- Goodridge Elementary School Plumbing and HVAC Upgrades, BG 25-184 |
| P. Field Trip - BCS High School Athletics Post Season Charters.2026-2027 |
| Q. Field Trip - Boone County High School Girls Soccer to Rocky Top Gatlinburg TN.August2026 |
| R. Field Trip - Conner High School Football to Richmond KY with Charter.8-21-26 |
| S. Field Trip - Conner High School Cheer to Orlando with Airfare.02.2027 |
| T. Field Trip - RCHS Soccer to Rocky Top Sports World Aug. 28- Aug. 30 2026 |
| U. Field Trip - Ryle High School Girls Soccer to Gatlinburg.08-2026 |
| V. Transportation -Surplus Vehicles and Equipment.August 2026 |
| W. Technology Dept - 2026-2027 Data Security and Privacy CIPA Compliance Notification |
| X. ARC Chair Representative Recommendations for 2026-2027 School Year |
| Y. Shortened School Day Request - Special Education |
| Z. Family Resource/Youth Service Center (FRYSC), Erpenbeck Elementary |
| AA. Contract - Amplify Desmos Math, Ignite 2026-2031 |
| BB. Contract - Natashja Lusk, Certified Orientation and Mobility Specialist Agreement, 2026-27SY |
| CC. Contract - Northern Kentucky Services for the Deaf, Inc (NKSD) |
| DD. Contract - Sign Baby Sign 2026-27 School Year |
| EE. Field Tip with Charter - Conner Middle School, 3.18.2027-3.21.2027 |
| FF. Field Trip with Charter, Yealey Elementary School to Conner Prairie, 10.08.2026 |
| GG. Boone County Early Childhood Fund Grant, 2026-27 SY |
| HH. Affiliation Agreement - Thomas More University (TMU) Nursing Students 2026-27 School Year |
| II. Memorandum of Agreement - Florence Lions Club 2026-27 School Year |
| JJ. Memorandum of Agreement - Gateway Community and Technical College (GCTC), Dual Credit for Ignite Students 2026-27 School Year |
| KK. Memorandum of Agreement - The Ion Center for Violence Prevention & R.A. Jones Middle School, 2026-27 School Year |
| LL. Memorandum of Agreement, University of Kentucky (UK), Next Generation Scholars 2026-27 School Year |
| MM. Memorandum of Understanding - Big Brothers Big Sisters, Conner High School 2026-27 School Year |
| NN. Memorandum of Understanding - Counseling & Diagnostic Center, 2026-27 School Year |
| OO. Memorandum of Understanding - Family Care Counseling Solutions, LLC 2026-27 School Year |
| PP. Memorandum of Understanding - Family Nurturing Center 2026-27 School Year |
| QQ. Memorandum of Understanding - Healing Haven Counseling, 2026-27 School Year |
| RR. Memorandum of Understanding - Mainspring Wellness, LLC, 2026-27 School Year |
| SS. Memorandum of Understanding - MEBS Counseling 2026-27 School Year |
| TT. Memorandum of Understanding - NKY Community Action Commission, Parent Engagement Meetings 2026-27 School Year, |
| UU. Memorandum of Understanding - Northern Kentucky Health Department 2026-27 School Year |
| VV. Memorandum of Understanding - NorthKey Community Care 2026-27 School Year |
| WW. Memorandum of Understanding - OneQuest Outpatient 2026-27 School Year |
| XX. Memorandum of Understanding - Ramey-Estep/Re-Group 2026-27 School Year |
| YY. Copier Lease and Maintenance Agreement - Collins Elementary School with Toshiba |
| ZZ. Declaration of Surplus Ignite Institute Books |
| AAA. Affiliation Agreement - West Virginia University Communication Science and Disorders for 2026-2027 School Year |
| BBB. KDE Land Site Visit Request |
| CCC. School Resource Officer Agreement 2026-2027 |
| DDD. KSBA 2026-2027 District Membership |
| EEE. KSBA 2026-2027 Policy/Procedure Service & eMeeting Maintenance |
| VII. RECOMMENDED ACTION - OLD BUSINESS |
| A. Annual Board Policy Updates - Second Reading |
| VIII. RECOMMENDED ACTION - NEW BUSINESS |
| A. 2026-2027 Tax Presentation with Proposed Rates |
| 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 |