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I. CALL TO ORDER

II. NATIONAL ANTHEM

II.A. The National Anthem will be presented by members of the Conner Middle School Chamber Choir.

III. PLEDGE TO THE FLAG

III.A. The Pledge to the Flag will be led by students of Yealey Elementary Schools Student Council.

IV. GOOD NEWS

IV.A. The board will recognize the April 2014 Break the Mold Award recipient, Mr. Daryl Westfield, chemistry teacher from Cooper High School.

IV.B. Eric McArtor has been selected as Boone County Schools new Chief Operating Officer and Deputy Superintendent.

IV.C. The board will recognize Madison Graham of Boone County High School for being recognized at the KIDS VOTING NORTHERN KENTUCKY Civic Leadership Awards as a Future Civic Leader.

IV.D. The board will recognize Brad Armstrong of Conner High School for being recognized at the KIDS VOTING NORTHERN KENTUCKY Civic Leadership Awards as a Future Civic Leader.

IV.E. Karen Evans, Executive Coordinator, received the Academy Level 1 Certification from the Kentucky Organization of Superintendents’ Administrative Assistants KOSAA.

IV.F. Congratulations to Mrs. Barbara Brady, Community Relations Coordinator, for receiving the Leadership Northern Kentucky Scholarship.

IV.G. Congratulations to Mrs. Mary Ann Rankin, Technology Director, for being selected by Cincinnati LEAD magazine as one of the Leading IT Executives of Greater Cincinnati.

IV.H. Linda Schild, Finance Director, recently achieved the Certified Administrator of School Finance and Operations Certification by the Association for School Business Officials International.

IV.I. The board will recognize the 2014 April Sportsmanship Award recipients.

Rationale

2014 Sportsmanship Award Recipients:
Stephan Nash - Boone County High School
Nolan Gerlach -Conner High School
Jessica Koors - Cooper High School
Alison Crupper - Ryle High School

V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT

V.A. The student board member representative report will be given by Ms. Heyra "Ada" Avila.

VI. AUDIENCE OF CITIZENS

VII. RECOMMENDED ACTION - CONSENT AGENDA

Rationale

I recommend the following Consent Agenda items A-R for Board approval. If any Member wishes an item to be discussed, please advise. In voting, please list any disqualifications (i.e. bills) that are appropriate.

VII.A. Minutes of the regular board meeting of March 13, 2014.

Rationale

For the board to approve the minutes of the regular board meeting of March 13, 2014, as presented.

Attachments

Regular Board Meeting Minutes March 13, 2014

VII.B. Special Board Workshop -Transportation Reorganization March 24, 2014

Rationale

For the board to approve the Special Board Workshop -Transportation Reorganization of March 24, 2014, as presented.

Attachments

Special Board Workshop Transportation Reorganization Minutes March 24, 2014

VII.C. Bill List

Attachments

VII.D. Treasurer's Report

Attachments

VII.E. Leaves of Absence

Rationale

The following persons have submitted leave of absence requests for board approval:

Attachments

Leaves of Absence

VII.F. Financial Auditor Services RFP

Rationale

For the board to approve the Financial Auditing Services of Barnes Dennig for the period of July 1, 2014 through June 30, 2015 with the option to renew for up to three additional years, as presented.

Attachments

VII.G. NKCES Membership/Participation for the school year 2014-2015.

Rationale

For the board to approve the NKCES Membership/Participation for the school year 2014-2015, as presented.

Attachments

VII.H. Preschool and After School Child Care Agreement - Children's Inc.

Rationale

For the board to approve the Preschool and After School Child Care Agreement with Children's Inc., as presented.

Attachments

Preschool and After School Child Care Agreement - Children's Inc.

VII.I. Approval of Final Application BG-4 Boone County High School-Emergency Generator

Rationale

For the board to approve the Final Application BG-4 Boone County High School-Emergency Generator, as presented.

Attachments

Approval of Final Application BG-4 Boone County High School-Emergency Generator

VII.J. Bus Request- Children's Inc.

Rationale

For the board to approve the Bus Request for Chilren, Inc., as presented.

Attachments

VII.K. School Fees, Admissions Fees, Transcript Fee and Meal Prices for 2014-2015 school year.

Rationale

For the board to approve the School Fees, Admissions Fees, Transcript Fee and Meal Prices for 2014-2015 school year, as presented.

Attachments

VII.L. Sales Campaign Approval

Rationale

For the board to approve the Sales Campaigns, as presented.

Attachments

Sales Campaign Approvals

VII.M. SLN Conference July 6-9, 2014 Randy Poe

Rationale

For the board to approve Randy Poe to attend the Schlechty Center Superintendents Leadership Network Institute to be held July 6-9, 2014 as presented.

Attachments

SLN Conference July 6-9, 2014 Randy Poe Memo

VII.N. Commercial Kitchen Equipment Repair Bid Renewal

Rationale

For the board to approve the Commercial Kitchen Equipment Repair Bid Renewal with both Service Solution Group and Hobart Service for July 1, 2014 through June 30, 2015, as presented.

Attachments

Commercial Kitchen Equipment Repair Bid Renewal

VII.O. Refrigeration Repair Bid Renewal

Rationale

For the board to approve the Refrigeration Repair Bid Renewal for the period of July 1, 2014 through June 30, 2015 with both Koch Refrigeration and BME Mechanical & Electrical, as presented.

Attachments

Refrigeration Repair Bid Renewal

VII.P. Insurance Broker Service Proposals

Rationale

For the board to approve the Insurance Broker Service Proposals renewal for the period of July 1, 2014 through June 30, 2015 with Roeding Insurance, as presented.

Attachments