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I.
Call to Order
I.A.
Roll Call and Recognition of Guests
I.B.
Devotional
I.C.
Adoption of the Agenda
I.D.
Achievement and Recognition
I.D.1.
Student and Staff Recognition
II.
Communications
II.A.
Public Comment
II.B.
District Reports
II.B.1.
Preschool/Head Start Report
II.B.2.
Attendance
II.B.3.
Personnel Resignations, Retirement, Transfers, and Employment
Resignations, Retirement, and Transfers
Veronica Long-Retirement
Hannah Pitts-Resignation
III.
Operations Action Items
III.A.
Consent Agenda
III.B.
Financial Report
III.C.
Warrant A & B Claims and Transfers
III.D.
Preschool / Head Start USDA Report
Approve Preschool/Head Start USDA Report
III.E.
The Preschool/Head Start Credit Card Expenditures
III.F.
Preschool / Head Start Budget Report
Approve Preschool / Head Start Budget Report
III.G.
The Preschool/Head Start Federal Financial Report
III.H.
Headstart/Preschool In-Kind Report
III.I.
Bourbon County High School Prom
III.J.
Bourbon County High School Band Vendor Fair
III.K.
Bands of America Regional
III.L.
The Annual Colonel Classic Band Competition
III.M.
Bands of America Nationals
III.N.
Retroactive Career Craze Career Exploration Camp on June 2-4, 2026
III.O.
Literacy Footprint Leveled Readers Surplus
III.P.
Agreement for Orientation & Mobility Services
III.Q.
The Official Board Minutes for May 20, 2026
III.R.
Action Items
III.R.1.
Bourbon County Girls Golf Team
III.R.2.
Memorandum Agreement between KDE and Bourbon County Schools
The Board of education is being asked to approve the Memorandum of Agreement (MOA) between Kentucky Department of Education and Bourbon County Board of Education to provide funding for the 2026-2027 21st Century Community Learning Centers.
III.R.3.
Authorization to Process Third June 2026 Warrant (FY 2025-2026 Year-End Accounts Payable)
The Board is being asked to approve the processing of a third warrant, warrant C, for the month of June 2026 to ensure all end-of-fiscal-year obligations are satisfied.
III.R.4.
Finance Officer Performance Bond for FY2027
The Board is being asked to approve the Performance Bond for Finance Officer Michael Swearingen in the amount of $300,000.00, with an expiration date of June 30, 2027, at a cost of $473.37, as set forth by the Kentucky Department of Education.
III.R.5.
Superintendent Performance Bond for FY 2027
The Board is being asked to approve the Performance Bond for Superintendent Dr. Larry Joe Begley in the amount of $300,000.00, with an expiration date of June 30, 2027, at a cost of $473.37, as set forth by the Kentucky Department of Education.
III.R.6.
Blanket Bond for FY2027
The Board is being asked to approve the Blanket Bond through The Ohio Casualty Insurance Company and Nelson Insurance Agency for all district employees working with funds at $555.83.
III.R.7.
Cyber Liability Insurance
The Board is being asked to approve the Cyber Liability Insurance with Houchens Insurance Group, using Houston Casualty Company as the carrier, in the amount of $13,556.93.
III.R.8.
Workers' Compensation Insurance
The Board is being asked to approve the Workers' Compensation Insurance with Houchens Insurance Group, via KEMI in the amount of $98,914.32.
III.R.9.
Liability Insurance
Comparison of our insurance options for the 2026-27 fiscal year. This evaluated a Liberty Mutual renewal against a proposal from Obsidian Insurance Group, both presented to us by our Agent of Record, Houchens.
Noticeable Differences
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Cost Savings: Obsidian is $41,673.86 cheaper overall, with an all-in total of $619,633.14 (including taxes and fees) compared to Liberty Mutual’s $661,307.00.
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Property Protection: Obsidian doubles our Earthquake and Flood limits to $10,000,000 each (compared to Liberty's $5M and $1M limits).
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Drastically Lower Deductibles: Obsidian significantly reduces the district's financial exposure during a claim:
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Wind: Drops from $100,000 to $10,000.
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Hail: Drops from $100,000 to $25,000.
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Water Damage: Drops from $50,000 to $10,000.
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Higher Liability Protection: Obsidian replaces the $3,000,000 Liberty Umbrella with a $5,000,000 Excess Liability policy featuring a $0 deductible.
III.R.10.
Bourbon County Schools 2026 Life Safety Inspections and Fire Alarm Monitoring Proposals
III.R.11.
Increase in Admissions to Bourbon County High School Sporting Events
III.R.12.
Ross Tarrant Architects Professional Services
III.R.13.
2026 Policy Updates First Reading
01.0 - Definitions
01.11 - General Powers and Duties of the Board
01.111 - District Planning
01.41 - Organizational Meetings
01.411 - Duties and Responsibilities of Chair and ViceChair
01.42 - Regular Meetings
01.44 - Special Called Meetings
01.83 - Inservice Training
02.12 - Duties of Superintendent
02.131 - Contract of Superintendent
02.31 - School Resource Officers (SROs)
02.423 - School Council Meetings (SBDM)
02.4242 - School Budget and Purchasing
02.442 - Comprehensive School Improvement Plan
03.11 - Certified Personnel: Hiring
03.121 - Certified Personnel: Salaries
03.1311 - Certified Personnel: Transfer
03.1321 - Certified Personnel: Use of School Property
03.1324 - Certified Personnel: Political Activities
03.19 - Certified Personnel: Professional Development
03.21 - Classified Personnel: Hiring
03.2311 - Classified Personnel: Transfer
03.2321 - Classified Personnel: Use of School Property
03.2324 - Classified Personnel: Political Activities
03.29 - Classified Personnel: Staff Development
04.1 - Budget Planning and Adoption
04.31 - Authority to Encumber and Expend Funds
04.311 - District Accounts
04.32 - Model Procurement Code Purchasing
04.91 - Financial Statements and Reports
05.4 - Safety
05.48 - Weapons
06.2 - Safety
06.31 - Bus Scheduling and Routing
07.111 - Competitive Foods
07.13 - School Nutrition Procurement
08.1 - Curriculum
08.1313 - Dyslexia
08.1341 - Essential Workplace Programs
08.1346 - Physical Education
08.215 - Writing Program
08.231 - Religious Beliefs Excusal
08.2323 - Access to Electronic Media (Acceptable/Responsible Use Policy)
08.2324 - Traceable Communications
09.12 - Admissions and Attendance
09.2211 - Employee Reports of Criminal Activity
09.227 - Child Abuse
09.3 - Student Activities
09.425 - Assault and Threats of Violence
09.43 - Student Disciplinary Processes
09.435 - Expulsion
III.R.14.
Clinical Partnership Agreement
This is an agreement for the placement of student teachers from Georgetown College. It renews every year unless canceled.
III.R.15.
Yearbook Purchase Agreement
III.R.16.
Student Directory Information Notification
III.R.17.
Publication Consent Form
III.R.18.
Contract with DCBS for payment
DCBS is offering a payment of $6,000.00 to assist with the administrative costs associated with data collection for the Summer-EBT program.
III.R.19.
Subscription with McGraw-Hill for their Wonders Product
III.R.20.
Amended Calendar Approval
KDE requires the board to approve the amended calendar each year.
III.R.21.
Finance Consultant
III.R.22.
Medical Oversight Agreement
III.R.23.
Sports Trainer
III.R.24.
Executive Session
III.R.25.
Resume Regular Session
III.R.26.
Restitution Agreement with Traditional Bank
IV.
Other Board Business
IV.A.
Adjournment
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