Welcome to the Boone County School District
Regular Board Meeting

I recommend the following Consent Agenda items A - GGGGG 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.

For the board to approve the minutes of the regular board meeting of June 10, 2021 , as presented.

• June 10 2021 Regular Board Meeting Boone County BOE Minutes

For the board to approve the May 24, 2021 Special Board Workshop Superintendent Capstone Report Meeting Minutes, as presented.

• May 24 2021 Special Board Meeting Superintendent Capstone BOE Minutes

For the Boar to approve the June 3, 2021 Special Board Workshop on June Agenda Items Board Meeting Minutes, as presented.

• June 3 2021 Board Workshop for June Agenda Items Board Minutes

• June 22 2021 Special Board Meeting Board Vacant Seat Interview Candidates Closed Session Minutes

• A. July 2021 FS Bill List
• B. July 2021 Subseq Bill List
• C. July 2021 Bill List

• A. TREASURERS REPORT 2021
• B. CASH BALANCE COMPARATIVE ANALYSIS
• C. TAX COLLECTIONS COMPARISON
• D.. YTD MONTHS' ACTIVITY
• E. IGNITE FUND REPORT
• F. ESSER Grants (COVID)

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

• JULY 2021 LOA

For the Board to approve the Contract with Paul Brown Stadium and Cooper High School for Prom on April 2, 2022, as presented.

• A. Memo - Contract - Cooper High School with Paul Brown Stadium for Prom, 2022
• B. Contract - Cooper High School with Paul Brown Stadium for Prom, 2022

For the Board to approve the Contract with The Madison Event Center and Cooper High School for Senior Dinner Dance on January 29, 2022, as presented.

• A. Memo - Contract - Cooper High School with The Madison Event Center for Senior Dinner Dance 2022
• B. Contract - Cooper High School with The Madison Event Center for Senior Dinner Dance 2022

For the Board to approve the Contract with Motz Group for Conditions Services on our Turf Fields at Boone County High, Conner High, Cooper High and Ryle High for 7 years, as presented.

• A. Memo - Contract - Boone County Board of Education with Motz Group for Conditions Services on Turf Fields
• B. Contract - Boone County Board of Education with Motz Group for Condition Services on Turf Fields

For the Board to approve the Contract with Ballyshannon Middle School and Eduspire Solutions for E-Hallpass software for 2021-22 school year, as presented.

• A. Memo - Contract - Ballyshannon Middle School with Eduspire Solutions for an E-Hallpass Software
• B. Contract - Ballyshannon Middle School with Eduspire Solutions for an E-Hallpass Software

For the Board to approve the Contract with Conner High School and Hudl for a video service for Athletics, as presented.

• A. Memo - Contract - Conner High School with Hudl for Video Service for Athletics
• B. Contract - Conner High School with Hudl for Video Service for Athletics

For the Board to approve the Contract with Collins Elementary and Lifetouch for School Pictures 2021-22, as presented.

• A. Memo - Contract - Collins Elementary with Lifetouch for Pictures, 2021-22
• B. Contract - Collins Elementary with Lifetouch for Pictures, 2021-22

For the Board to approve the Contract with Collins Elementary and School Datebooks for Student Agendas 2021-22 school year, as presented.

• A. Memo - Contract - Collins Elementary with School Datebooks, 2021-22
• B. Contract - Collins Elementary with School Datebooks, 2021-22

For the Board to approve the Contract with Great Smoky Mountains Institute at Tremont for field trip on April 4-6, 2022, as presented.

• A. Memo - Contract - Yealey Elementary with Great Smoky Mountains Institute at Tremont, 2021-22
• B. Contract - Yealey Elementary with Great Smoky Mountains Institute at Tremont, 2021-22

For the Board to approve the Contract with Yealey Elementary and Queen City Transportation for Tremont Field Trip April 4-6, 2022, as presented.

• A Memo - Contract - Yealey Elementary with Queen City Transportation for Tremont Field Trip, April 4, 2022
• B.Contract - Yealey Elementary with Queen City Transportation for Tremont Field Trip, April 4, 2022

For the Board to approve the Contract with Burlington Elementary School and Dell Financial Services for a 4 year lease for 50 teacher laptops, as presented.

• A. Memo - Contract - Burlington Elementary with Dell Financial Services for Laptops
• B. Contract - Burlington Elementary with Dell Financial Services for Laptops

For the Board to approve the Contract with Thornwilde Elementary and Schoolhouse Photos 2021-22, as presented.

• A. Memo - Contract - Thornwilde Elementary withSchoolhouse Photos, 2021-22
• B. Contract - Thornwilde Elementary with Schoolhouse Photos, 2021-22

For the Board to approve the Contract with Thornwilde Elementary School and Horizon Meeting Group for School Dismissal Manager for 2021-22, as presented.

• A. Memo - Contract - Thornwilde Elementary with Horizon Marketing Group for School Dismissal Manager
• B. Contract - Thornwilde Elementary with Horizon Marketing Group for School Dismissal Manager

For the Board to approve the Contract between Learning Support Services and Advantage Tent and Party Rental for 150 folding chairs for professional learning at Ryle High School, as presented.

• A. Memo - Contract - Boone County Board of Education with Advantage Tent and Party Rental for Professional Learning Days.pdf
• B. Contract - Boone County Board of Education with Advantage Tent and Party Rental for Professional Learning Days

For the Board to approve the Contract between Paul Brown Stadium and Boone County High School for Prom on April 2, 2022, as presented.

• A. Memo - Contract - Boone County High School with Paul Brown Stadium for Prom on April 2, 2022
• B. Contract - Boone County High School with Paul Brown Stadium for Prom on April 2, 2022

For the Board to approve the Renewal of license between Learning Support Services and TransAct Communications, LLC for the 2021-22 school year, as presented.

• A. Memo - Contract - Boone County Board of Education with TransACT Parent Notices for Annual Renewal, 2021-22.pdf
• B. Contract - Boone County Board of Education with TransACT Parent Notices for Annual Renewal, 2021-22

For the Board to approve the Contract with Steeplechase Elementary School and Follett for Book Fairs for 2021-22 school year, as presented.

• A. Memo - Contract - Steeplechase Elementary with Follett Book Fairs for 2021-22 School Year
• B.Contract - Steeplechase Elementary with Follett Book Fairs for 2021-22 School Year

For the Board to approve the Memo for Learning Support Services to use the TranslateLive 60-day pilot program, as presented.

• A. Memo - Contract - Boone County Board of Education with TranslateLive for 60 Day Pilot
• B Contract - Boone County Board of Education with Translate LIve for 60 Day Pilot Program

For the Board to approve the Contract between Technology and TechSmith for the program Snagit for August 1, 2021- July 30, 2022, as presented.

• A. Memo - Contract - Boone County Board of Education with TechSmith for Snagit, 2021-22
• B.Contract - Boone County Board of Education with TechSmith for Snagit, 2021-22

For the Board to approve the Contract between Technology and Schoolpointe, Inc for Website Management System, as presented.

• A. Memo - Contract - Boone County Board of Education with Schoolpointe, Inc. for Yearly Renewal 2021-22
• B. Contract - Boone County Board of Education with Schoolpointe, Inc. for Yearly Renewal 2021-22

For the Board to approve Annual agreement between Boone County Schools and USDA National School Lunch Program to operate Community Eligibility Provision at 9 schools for 2021-22 school year, as presented.

• A. Memo - Contract - Boone County Board of Education with USDA's National School Lunch Program 2021-22
• B. Contract - Boone County Board of Education with USDA's National School Lunch Program 2021-22

For the Board to approve the Contract with Cooper High School and Eduspire Solutions for E-Hallpass software for 2021-22 school year, as presented

• A. Memo - Contract - Cooper High School with Eduspire Solutions for an E-Hallpass Software
• B. Contract - Cooper High School with Eduspire Solutions for an E-Hallpass Software

For the Board to approve the Contract with Goodridge Elementary and Schoolhouse Photos 2021-22, as presented.

• A. Memo - Contract - Goodridge Elementary with Schoolhouse Photos, 2021-22
• B. Contract - Goodridge Elementary with Schoolhouse Photos 2021-22

For the Board to approve the Contract with Great American Ball Park and Ryle High School for food and beverage for the Senior Dinner Dance on January 22, 2022, as presented.

• A. Memo - Contract - Ryle High School with Great American Ball Park for Food & Beverage for Senior Dinner Dance, 2022.doc
• B. Contract - Ryle High School with Great American Ball Park for Food & Beverage for Senior Dinner Dance, 2022

For the Board to approve the Facility Use Agreement between the Boone County Board of Education and the city of Union to use Ryle Campus for Union Celebration, as presented.

• A. Memo - Contract - Facility Use Agreement with Boone County Board of Education and City of Union to Use Ryle Campus
• B. Contract - Facility Use Agreement with Boone County Board of Education and City of Union to Use Ryle Campus

For the Board to approve the Addendum to the contract with Camp Ernst Middle School and Dell Financial Services for a 4 year lease for 30 teacher and administrator laptops, as presented.

• A. Memo - Addendum to Contract - Camp Ernst Middle School with Dell Financial Services for Laptops
• B. Addendum to Contract - Camp Ernst Middle School with Dell Financial Services for Laptops.pdf

For the Board to approve the Sales Campaign Fundraising for Schools, as presented.

• A. Memo - Sales Campaign July 2021
• B. Sales Campaign July 2021

For the Board to approve the Change Order for Turf Fields, BG 20-184, with an increase of $10,352.00, as presented.

• A. Memo - Change Order #3 - Turf Fields (OHeil), BG 20-184.docx
• B. Change Order #3 - Turf Fields (OHeil), BG 20-184

For the Board to approve the Change Order for Steeplechase Elementary School Bid Package #2, BG 19-078, with an increase of $23,031.00, as presented.

• A. Memo - Change Order #5 - Steeplechase Elementary Bid Package #2, BG 19-078
• B. Change Order #5 - Steeplechase Elementary Bid Package #2, BG 19-078

For the Board to approve the AIA Owner and Architect agreement between Boone County Board of Education and  Robert Ehmet Hayes and Associates for the RA Jones Middle Add/Reno, BG #21-202, as presented.

• A. Memo - AIA Owner & Architect Agreement, RA Jones Add-Reno, BG 21-202
• B. AIA Owner & Architect, RA Jones Middle Add-Reno, BG 21-202

For the Board to approve the AIA Owner and Architect agreement between Boone County Board of Education and  Robert Ehmet Hayes and Associates for the Boone County High School Phase 2, BG #21-295, as presented.

• A. Memo - AIA Owner & Architect Agreement, Boone County High School Phase 2, BG 21-295
• B. AIA Owner & Architect, Boone County High School Phase 2, BG 21-295

For the Board to approve the Change Order #1 for Turf Fields (Motz) Target Technologies Purchase Order, BG 20-184, with a decrease of $6,840.00, as presented.

• A. Memo - Change Order #1 - Turf Fields (Motz) Target Technologies Purchase Order, BG 20-184
• B. Change Order #1 - Turf Fields (Motz) Target Technologies Purchase Order, BG 20-184

For the Board to approve the Contract with Burlington Elementary School and A-1 Amusement and Party Rental for Back to School Fest on August 9, 2021, as presented

• A. Memo - Contract - Burlington Elementary with A-1 Amusement & Party Rental for PTA Back to School Fest
• B. Contract - Burlington Elementary with A-1 Amusement & Party Rental for PTA Back to School Fest

For the Board to approve the Contract with Boone County High School and McHale's Events and Catering for the Senior Dinner Dance on December 11, 2021, as presented.

• A. Memo - Contract - Boone County High School With McHales's - Senior Dinner Dance, 12-11-2021
• B. Contract - Boone County High School With McHales's - Senior Dinner Dance, 12-11-2021

For the Board to approve the Contract between Special Education and Apple for Proloquo2Go App for a student devise, as presented.

• A. Board Memo - Proloquo2Go Rev
• B. Proloquo2Go

For the Board to approve the Contract between Steeplechase Elementary School and Pet Partners for Therapy Animals for students social an emotional support, as presented.

• A. Board Memo - Pet Partners - SCES
• B. Pet Partners - SCES

For the Board to approve the Contract between Ockerman Elementary School and Nearpod for Lesson Library, as presented.

• A. Board Memo - Nearpod - OES
• B. Nearpod - OES

For the Board to approve the Contract between Thornwilde Elementary School and Project Lead the Way for Launch Participation Fee, as presented.

• A. Board Memo - Project Lead the Way - TES
• B. Project Lead The Way - TES

For the Board to approve the Read to Achieve Grant FY22 for FES, OES and SES From Commonwealth of Kentucky, as presented.

• A. Board Memo - Commonwealth of KY - Read To Achieve Grant FY22
• B. Commonwealth of KY - Read to Achieve Grant

For the Board to approve the Contract between Learning Support Services and Scholastic Education for Additional 2021 Summer Learning Program Curriculum Materials, as presented.

• A. Board Memo - Scholastic Education - DO (002)
• B. Scholastic Education - DO

For the Board to approve the Contract between LSS and Riverside Insights for CogAT Online, as presented.

• A. Board Memo - Riverside Insights - CogAT
• B. Riverside Insights - CogAT

For the Board to approve the Contract between Gray Middle School and SHI International Corp for Adobe Creative Cloud, as presented.

• A. Board Memo - SHI - Adobe - GMS
• B. SHI - Adobe - GMS

For the Board to approve the Contract between Special Education and Sign Baby Sign LLC for ASL Teaching Resources, as presented.

• A. Board Memo - Sign Baby Sign
• B Sign Baby Sign Contract

For the Board to approve the Contract between Ockerman Middle School and Summit Learning for the Summit Program, as presented.

• A. Board Memo - Summit Learning - OMS
• B. Summit Learning - OMS

For the Board to approve the Contract between Thornwilde Elementary School and TCI for Social Studies Teacher License, as presented.

• A. Board Memo - TCI - Social Studies Alive - TES
• B. TCI - Social Studies Alive - TES

For the Board to approve the Contract between Ballyshannon Middle School and Explore Learning for Science Gizmos, as presented.

• A. Board Memo - Explore Learning - Gizmos - BMS
• B. ExploreLearning - Gizmos - BMS

For the Board to approve the Contract between Gray Middle School and Explore Learning for Science Gizmos, as presented.

• A. Board Memo - Explore Learning - Gizmos - GMS
• B. ExploreLearning - Gizmos - GMS

For the Board to approve the Contract between Boone County Schools and Follett School Solutions, Inc. for Destiny Library Manager, as presented.

• A. Board Memo - Follett School Solutions - Destiny
• B. Follett School Solutions - Destiny

For the Board to approve the Contract between Ballyshannon Middle School and FranklinCovey for Keynote Speaker William Blackford, as presented.

• A. Board Memo - FranklinCovey - BMS
• B. FranklinCovey - BMS

For the Board to approve the Contract between Gray Middle School and Get More Math for Student Licenses, as presented.

• A. Board Memo - Get More Math - GMS
• B. Get More Math - GMS

For the Board to approve the Memorandum of Understanding between Boone County Schools/Ignite and Gateway Community and Technical College for Dual Credit Advisor, as presented.

• A. Board Memo - Gateway Technical and Community College MOU for Ignite - Dual Credit
• B. Gateway Technical and Community College MOU for Ignite - Dual Credit

For the Board to approve the Contract between Technology and Go Guardian for Monitoring Software, as presented.

• A. Board Memo - GoGuardian
• B. GoGuardian Agreement

For the Board to approve the Kentucky Association of School Superintendents Annual Membership Dues, as presented.

• A. Board Memo - KASS Annual Dues 2021-22
• B. Invoice - KASS Annual Dues 2021-22

For the Board to approve the KSBA Policy/Procedure Service and eMeeting Maintenance for 2021-2022, as presented.

• A. Board Memo - KSBA Service - Maintenance 2021-22
• B. Invoice - KSBA Service - Maintenance 2021-22

For the Board to approve Contract with Steeplechase Elementary School and Heinemann for Fountas & Pinnell Professional Learning, as presented.

• A. Board Memo - Heinemann - SCES
• B. Heinemann PD - SCES

For the Board to approve the Contract between Collins Elementary School and Imagine Learning for Literacy, Reading and Math, as presented.

• A. Board Memo - Imagine Learning - CES
• B. Imagine Learning - CES

For the Board to approve the Contract between Learning Support Services and Illuminate Education for FastBridge, as presented.

• A. Board Memo - Illuminate Education - FastBridge
• B. Illuminate Education - FastBridge

For the Board to approve the Contract between Learning Support Services/Florence Elementary and Imagine Learning, Inc. for Full Suite Licenses, as presented.

• A. Board Memo - Imagine Learning - DO for FES
• B. Imagine Learning - DO for FES

For the Board to approve the Contract between Learning Support Services/Ockerman Elementary and Imagine Learning, Inc. for Full Suite Licenses, as presented.

• A. Board Memo - Imagine Learning - DO for OES
• B. Imagine Learning - DO for OES

For the Board to approve the Contract between Ballyshannon Middle School and IXL for IXL Math and ELA, as presented.

• A. Board Memo - IXL Learning - BMS
• B. IXL Learning - BMS

For Board to approve Contract between Gray Middle School and IXL Learning for Online Math and Reading Standards Mastery, as presented.

• A. Board Memo - IXL Learning - GMS
• B. IXL Learning - GMS

For the Board to approve the Contract between Steeplechase Elementary School and ESGI for Academic and Social Assessment, as presented.

• A. Board Memo - ESGI - SCES
• B. ESGI - SCES

For the Board to approve the Contract Renewal between Boone County Schools/Special Education and Everyday Speech for Complete Guided Therapy, as presented.

• A. Board Memo - Everyday Speech
• B. Everyday Speech

For the Board to approve the Bid Award for Recycling and Waste Disposal Services awarded to Best Way Disposal, as presented.

• Board Memo- Recycling and Waste Disposal Services Best-Way Disposal

For Board to approve Contract between Special Education and IXL Learning for IXL Math for Home Hospital  Students, as presented.

• A. Board Memo - IXL Learning - SpEd
• B. IXL Learning - SpEd

For Board to approve Contract between Jones Middle School and The Jeremy Anderson Group - Next Level for SEL Digital Portal, as presented.

• A. Board Memo - Jeremy Anderson Group - Next Level - JMS
• B. Jeremy Anderson Group - Next Level - JMS

For Board to approve Contract between Learning Support Services and Imagine Learning, Inc. for Full Suite Licenses, as presented.

• A. Board Memo - Imagine Learning - DO
• B. Imagine Learning - DO

For Board to approve Contract between New Haven Elementary and Kagan Professional Development for Teacher PD, as presented.

• A. Board Memo - Kagan PD - NHES
• B. Kagan PD - NHES

For Board to approve Contract between Technology and Learning A-Z for Instructional Software Programs, as presented.

• A. Board Memo - Learning A-Z
• B. Learning A-Z

For the Board to approve the Transportation Department Vehicle Declaration as Surplus and Disposal, as presented.

• Board Memo- Vehicle Declaration as Surplus and Disposal

For Board to approve Contract between Special Education and LRP Publications for Specialedconnection.com Subscription, as presented.

• A. Board Memo - LRP Publications - Special Ed Connection - DO
• B. LRP Publications - Special Ed Connection - DO

For Board to approve Contract between Gray Middle School and MakeMusic for SmartMusic Subscription, as presented.

• A. Board Memo - MakeMusic - GMS
• B. MakeMusic - SmartMusic - GMS

For the Board to approve the Contract between Boone County Board of Education/Transportation Dept. and Office H2O for Water Dispensers, as presented.

• Board Memo- Water Dispenser Rental Agreement H20
• Water Dispenser Rental Agreement - H20

For Board to approve Contract between Ballyshannon Middle School with McGraw Hill for ALEKS Math Intervention Program, as presented.

• A. Board Memo - McGraw Hill - ALEKS - BMS 1
• B. McGraw Hill - ALEKS - BMS

For the Board to approve the Contract between Yealey Elementary School and Millennium Business Systems/US Bank Equipment Finance for Copier Lease and Maintenance Agreement, as presented.

• A. Board Memo- YES Copier Lease and Maintenance Agreement
• B. YES Copier Lease and Maintenance Agreement Millennium Business Systems

For Board to approve Contract between Technology and McGraw Hill for ALEKS Math Software Program, as presented.

• A. Board Memo - McGraw Hill ALEKS - DO
• B. McGraw Hill - ALEKS - DO

For Board to approve Contract between Learning Support Services for District EL Teachers and Nearpod for District Wide EL Progress Monitoring, as presented.

• A. Board Memo - Nearpod - DO
• B. Nearpod Licenses - DO

For the Board to approve MOU between Boone County Schools and Summit Medical Group, Inc. dba St. Elizabeth Physicians for Virtual School-Based Health Program, as presented.

• A. MEMORANDUM OF UNDERSTANDING BETWEEN BOONE COUNTY SCHOOLS AND SUMMIT MEDICAL GROUP, INC. dba ST. ELIZABETH PHYSICIANS 07.01.21
• B. SEPSEH_SBH_HandoutFlyer_NoCrop
• C. MOU SUMMIT MEDICAL GROUP ST ELIZABETH PHYSICIANS 07.01.21 (003) (002)

For the Board to approve MOU between Boone County Schools and MEBS Counseling for Mental Health Services, as presented.

• A. Memorandum for MEBS Counseling and Boone County Schools 07.01.21
• B. MEBS Counseling and Boone County Schools Interagency Agreement 07.01.21

For the Board to approve MOU between Boone County Schools and Holly Hill Child & Family Solutions for Mental Health Counseling and Case Management, as presented. 

• A. MEMORANDUM OF UNDERSTANDING BETWEEN THE BOONE COUNTY SCHOOLS & HOLLY HILL CHILD & FAMILY SOLUTIONS. 06.30.21
• B. HOLLY HILL CHILD & FAMILY SOLUTIONS MOU 06.30.21

For Board to approve Contract between Thornwilde Elementary School and Nearpod for Unlimited Access to Flocabulary, as presented.

• A. Board Memo - Nearpod - Flocabulary- TES
• B. Nearpod - Flocabulary - TES

For Board to approve Contract between Ockerman Elementary School and Mind Research Institute for Digital Math Instructional Program for EL Students, as presented.

• A. Board Memo - Mind Research Institute - OES
• B. Mind Research Institute - OES

For the Board to approve the Contract between Boone County High School and Catholic Charities for School Based Counseling Program, as presented.

• A. Catholic Charities Services Contract for Services with Boone County High School 06.30.21a
• B. Catholic Charities Contract for Services with Boone County High School and BusinessAgreement 06.30.21

For Board to approve Contract between Special Education and Teachtown Inc. for District Wide Services to Students with Disabilities, as presented.

• A. Board Memo - Teachtown - DO
• B. Teachtown - DO

For Board to approve Contract between Ryle High School and Various Vendors for Textbook Purchase Plan, as presented.

• A. Board Memo - Textbook Purchase Plan - RHS
• B. Textbook Purchase Plan - RHS

For Board to approve Contract between Special Education and Apple for TouchChat, as presented.

• A. Board Memo - TouchChat
• B. TouchChat - DO

For Board to approve Contract between Human Resources and University of South Dakota for Teacher Trainee Clinical Program, as presented.

• A. Board Memo - University of South Dakota - MOA
• B. University of South Dakota - Clinical Program

For Board to approve Contract between Ockerman Elementary School and Scholastic, Inc. for Comprehensive ELA curriculum for grades K-5, as presented.

• A. Board Memo - Scholastic, Inc. ELA Curriculum - OES
• B. Scholastic Inc. - ELA Curriculum - OES

For Board to approve Contract between Technology and Renaissance to Purchase Accelerated Reader, as presented.

• A. Board Memo - Renaissance - Accelerated Reader - DO
• B. Renaissance - Accelerated Reader - DO

For Board to approve Contract between Collins Elementary School and Seesaw for Online Platform for Primary Grades, as presented.

• A. Board Memo - Seesaw - CES
• B. Seesaw - CES

For Board to approve Contract between Learning Support Services and Zaner-Bloser for Building Fact Fluency Kits, Math Curriculum for 2021 Summer Learning Program, as presented.

• A. Board Memo - Zaner-Bloser
• B. Zaner-Bloser

For Board to approve Contract between Ockerman Middle School and Kesler Science for Social Studies Techbook Bundle, as presented.

• A. Board Memo - Kesler Science - OMS
• B. Kesler Science - OMS

For Board to approve Contract between Ockerman Elementary School and Discovery Education for Social Studies Curriculum for Grades 6-8, as presented.

• A. Board Memo - Discovery Education - OMS
• B. Discovery Education - OMS

For Board to approve Contract between Thornwilde Elementary School and BrainPop for Unlimited Access 12 month Subscription for Curriculum, as presented.

• A. Board Memo - BrainPop - TES
• B. BrainPop - TES

For Board to approve Contract between Jones Middle School and Amplify for Remote Science Coaching Sessions, as presented.

• A. Board Memo - Amplify - JMS
• B. Amplify - JMS

For Board to approve Contract between Mann Elementary School and Bloomz for Two-Way Communication Tool and Behavior Management System, as presented.

• A. Board Memo - Bloomz - MES
• B. Bloomz - MES

For Board to approve Contract between Ockerman Elementary School and Boom Learning for Self Grading Activities for Student Engagement, as presented.

• A. Board Memo - Boom Learning - OES
• B. Boom Learning - OES

For Board to approve Contract between Student Services/North Pointe Elementary School and YMCA of Greater Cincinnati for Before & After School Care and Early Learning Program, as presented.

• A. Memo Facilites Use Agreement between BCS NPE and the Greater Cincinnati YMCS for Before and After School and Early Learning Programs for 2021-202
• B. Facility Agreement BCS NPE- Early Learning & Before & After School Child Care 06.29.21

For the board to approve the YMCA Before and After School Care Contract with Thornwilde Elementary, as presented. 

• A. Memo Facilities Use Agreement between BCS TES and the Greater Cincinnati YMCAfor Before and After School Programs for 2021-2022 07.03.21
• B. Facility Agreement BCS TES Before & After School Care 06.29.21

For Board to approve Contract between Learning Support Services and Cengage Learning: National Geographic for K-8 Reading Implementation Training, as presented.

• A. Board Memo - Cengage Nat GEO Training
• B. Cengage Nat Geo Training

For the Board to approve the Certified, Classified, Substitutes and Coaches Updated and Revised Employee Handbooks, as presented.

• A. Board Memo - Revise Employee Handbooks 2021-22
• B.Coaches Handbook 2021-2022
• C. Classified Handbook 2021-2022
• D. Certified Handbook 2021-2022
• E. Substitute Handbook 2021-2022

For the board to approve the Design Development Drawings and BG's for RA Jones Add/Reno BG 21-202, with Drawings presented at the meeting, as presented. 

• Memo - Design Development Drawings BG2 and BG3 for RA Jones Middle Add-Reno BG 21-202

For the board to approve the Technology-Free Online Digital Tools from Various Vendors, as presented. 

• A. Board Memo - Free Online Digital Tools - Technology
• B. Free Online Digital Tools - Technology

For the Board to approve the Technology Data Security Best Practices 21-22, as presented. 

• A. Board Memorandum For Data Security Breach Review 2021
• B. Data Breach Board Review 2021

For the Board to approve the Contract between Thornwilde Elementary School and Capstone for PebbleGo Online Programs, as presented.

• A. Board Memo - Capstone - PebbleGo - TES
• B. Capstone - PebbleGo - TES

For the Board to approve the Contract between Florence Elementary School and Curriculum Associates for i-Ready, as presented.

• A. Board Memo - Curriculum Associates - I-Ready - FES
• B. Curriculum Associates - I-Ready - FES

For the Board to approve the Annual Board Policy Updates - Second Reading, as presented.

• A. Board Memo - KSBA Policy Revisions - 2nd reading
• B. KSBA Policies Revised 2021

For the Board to approve the Revision to Policies 03.123 and 03.223 Leaves and Absences - Second Reading, as presented.

• A. Board Memo-Revise policies 03.123 and 03.223 - Leaves and Absences - 2nd reading
• B. 03.123 Leaves and Absences (Certified) - revised
• C. 03.223 Leaves and Absences (Classified) - revised

For the Board to approve the Revision to Policies 03.12322 and 03.22322 Family and Medical  Leave- Second Reading, as presented.

• A. Board Memo - Revise policies 03.12322 and 03.22322 - Family and Medical Leave - 2nd reading
• B. 03.12322 Family and Medical Leave (Certified) - Revision
• C. 03.22322 Family and Medical Leave (Classified) - Revision

For the Board to approve the Revision to Policy 07.1 Food/School Nutrition Services - Second Reading, as presented.

• A. Board Memo - Revise policy 07.1- Food School Nutrition Services - 2nd Reading
• B. 07.1 Food School Nutrition Services

For the Board to approve the Special Warranty Deed from the Richardson Estate, .279 WS North Bend Road, Burlington, as presented.

• A. Memo Land Purchase and Special Warranty Deed Richardson Property Right of Way
• B. Deed from Estate of Richardson to Boone County School District Finance Corporation Excute

For Board to approve Boone County Board of Education Board Meeting Dates for 21-2022 School Year, as presented.

• A. Board Memo 21-22 Board Meeting Dates for Boone County Board of Education for School Year
• B. 2021-2022 Board of Education Meeting Dates Rev 2

• HR Action for June 2021(July 2021 Board Meeting

• WC report July 2021-2022

• OT ANALYSIS

• Construction Status Report - July 2021

• Board Energy Management Report July 2021

• A. Board Memo - KSBA Procedure Revision 01.3 AP.2 Board Vacancy Forms
• B. Procedure 01.3 AP.2 Revision