| I. CALL TO ORDER |
| II. NATIONAL ANTHEM |
| A. The National Anthem will be presented by JoAnna Fuller, 4th grader at Thornwilde Elementary School. |
| III. PLEDGE TO THE FLAG |
| A. The Pledge to the Flag will be led by Board Chair, Jesse Parks. |
| IV. GOOD NEWS |
| A. Tara Rakesh 2026-2027 Student School Board Representative |
| B. Break The Mold Recipient Sandy Nash |
| C. 2026 Kentucky Jump$tart Financial Literacy Teacher of the Year |
| D. Career & Technical Education Teacher of the Year |
| E. Honoring 911 with a Memorial Stair Climb |
| V. SUPERINTENDENT'S REPORT |
| VI. 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. |
| VII. RECOMMENDED ACTION - CONSENT AGENDA |
| A. Minutes of the Regular Board Meeting of August 13, 2026 |
| B. Minutes of Special Board Meeting of August 31, 2026 |
| C. Bill List |
| D. Treasurer's Report |
| E. Leaves of Absence |
| F. Bid Award and Revised BG-1 for BCS LED Upgrades 2026, BG 25-187 |
| G. Change Order #1 - Ockerman Middle School Roof, BG 26-209 |
| H. Change Order #2 - BCS ATC Upgrades, BG 25-186 |
| I. Change Order #2 - Boone County High School Fieldhouse, BG 25-180 |
| J. Encore Tech.2027-2032 |
| K. District Facilities Plan |
| L. Conner High School FFA to Indianapolis with Charter.10.2026 |
| M. Cooper High School FFA to Indianapolis with Charter.10.2026 |
| N. MOU for First Church of Christ |
| O. MOU for Florence Baptist Church |
| P. Commonwealth of Kentucky - Community Ed Grant, 2026-27 |
| Q. Hebron Lions Club MOA 2026-27 |
| R. Full Utilization Certificate 2026-27 (Head Start) |
| S. 1N5 MOU 2026-27 |
| T. Better Health and Wellness MOU 26-27 |
| U. Holly Hill Child and Family Solutions MOU, 26-27 |
| V. Justin King MOU 2026-27 |
| W. Chris McFalls-Steger MOU 2026-27 |
| X. Emily Morin MOU 2026-27 |
| Y. Katherine Salisbury MOU 2026-27 |
| Z. Megan Sponcil MOU 2026-27 |
| AA. Yealey Elementary Toshiba Copier Lease |
| BB. Declaration of Surplus Cooper High School Track Items |
| CC. Real Estate Purchase Agreement |
| DD. Tolling Agreement |
| EE. NKY Chamber 2026-2027 Membership |
| VIII. RECOMMENDED ACTION - OLD BUSINESS |
| A. No Old Business |
| IX. RECOMMENDED ACTION - NEW BUSINESS |
| A. FY27 Working Budget |
| X. 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 |
| XI. CLOSED EXECUTIVE SESSION PER KRS 61.810 |
| A. No closed session |
| XII. ADJOURN |