Boone County
October 14, 2021 7:30 PM
Regular Meeting Boone County Board of Education
Return
I. CALL TO ORDER
Rationale

  Welcome to the Boone County School District
Regular Board Meeting

II. NATIONAL ANTHEM
II.A. The National Anthem will be presented on video by the Ryle High School Choir.
III. PLEDGE TO THE FLAG
III.A. The Pledge to the Flag will be presented by video of students from Kelly Elementary.
IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT
IV.A. Ms. Alaina McKeown will give the Student Board Member Representative report.
V. GOOD NEWS
V.A. The board will recognize and congratulate the October 2021 Break the Mold recipient, Mr. Duane Norman, Physical Education Teacher at Burlington Elementary.
V.B. The board will recognize and congratulate the Boone County Employee Retirees of 2021.
Rationale

Robin Adkisson

Shannon Aulick

Mark Aulick

Dee Besl

Cathy Black

Lois Boaz

Teresa Bross

Daryl Buckler

Galen Burns

Ana Call

Amy Campbell

Rebecca Courtney

Naomijoe Craven

Barbara Carney Crow

Sheila Cunningham

Lisa Dauwe

Melissa Desjardin

Tonya Dicken

Michael Duggins

Mellissa Dunn

Joan Etter

Sharon Fedders

Lisa Fields

Victoria Hasson

Floyd Hicks

Jeanne Hille

Kimberly Hockney

William Houston

George Imwalle

Donna Isaacs

 

 

Arlene Jones

Christine Keller

Jacqueline Kirby

Linda Kloentrup

Kenneth Kopp

Leslie Kovach

Kathy Kuhn

Jeanne Langsdale

Peggy Lengen

Donna Logan

Susan Lykins

Shannon Maddox

Patricia Martin

Linda McBee

Connie McNabb

Theresa Meeker

Amy Michael

Shelli Millay

Margaret Minnis

Lisa Mullins

Terri Nelson

Patricia O’Donnell

Gina Owens

Gary Palmer

Donna Parker

Jean Pingel

Diana Rankin

Mary Rieman

Carrie Roberts

Dean Rohs

Arlene Jones

Christine Keller

Jacqueline Kirby

Linda Kloentrup

Kenneth Kopp

Leslie Kovach

Kathy Kuhn

Jeanne Langsdale

Peggy Lengen

Donna Logan

Susan Lykins

Shannon Maddox

Patricia Martin

Linda McBee

Connie McNabb

Theresa Meeker

Amy Michael

Shelli Millay

Margaret Minnis

Lisa Mullins

Terri Nelson

Patricia O’Donnell

Gina Owens

Gary Palmer

Donna Parker

Jean Pingel

Diana Rankin

Mary Rieman

Carrie Roberts

Dean Rohs

 

 

V.C. Boone County Business Association Golf Outing Check Presentation
V.D. Congratulations to Jo Anne Pennington of Conner Middle School and Jessica Gels of Rise Academy. Kentucky educators selected as recipients of the 2022 Valvoline Teacher Achievement Awards.
V.E. Special Recognition to Presenters at Camp Boone, 1st Annual District-wide Virtual Professional Learning Day.
VI. AUDIENCE OF CITIZENS
VI.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.
VII. RECOMMENDED ACTION - CONSENT AGENDA
Rationale

I recommend the following Consent Agenda items 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 the Regular Meeting September 9, 2021.
Rationale

For the board to approve the minutes of the regular board meeting of September 9, 2021, as presented.

Attachments
VII.B. Special Board Meeting Minutes Tax Hearing Public Forum of August 26, 2021
Attachments
VII.C. Special Board Meeting Tax Levy Minutes August 26, 2021 7:00 pm
Rationale

For the board to approve the Special Board Meeting Tax Levy Minutes August 26, 2021 7:00 pm, as presented.

Attachments
VII.D. September 2, 2021 Board Workshop Strategic Plan Meeting Minutes
Rationale

For the board to approve the September 2, 2021 Board Workshop Strategic Plan Meeting Minutes, as presented.

Attachments
VII.E. Bill List
Attachments
VII.F. Treasurer's Report
Attachments
VII.G. Leaves of Absence
Rationale

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

Attachments
VII.H. Contract Between Cooper High School and CDW - Government for Adobe Creative Cloud
Rationale

For Board to approve Contract Between Cooper High School and CDW - Government for Adobe Creative Cloud, as presented.

Attachments
VII.I. Contract Between Cooper High School and Certiport for Microsoft Office Systems Practice Test
Rationale

For Board to approve Contract Between Cooper High School and Certiport for Microsoft Office Systems Practice Test, as presented.

Attachments
VII.J. Contract Between LSS and Cengage Learning for National Geographic EL Curriculum
Rationale

For Board to approve Contract Between LSS and Cengage Learning for National Geographic EL Curriculum, as presented.

Attachments
VII.K. Contract Between Ignite and KDE for 25% Locally Operated Career & Technical Ed Center/Department
Rationale

For Board to approve Contract Between Ignite and KDE for 25% Locally Operated Career & Technical Ed Center/Department, as presented.

Attachments
VII.L. Contract Between Camp Ernst Middle School and digiCOACH, Inc. for digiCOACH Site License
Rationale

For Board to approve Contract Between Camp Ernst Middle School and digiCOACH, Inc. for digiCOACH Site License, as presented.

Attachments
VII.M. Contract Between LSS and EC Learn for Consultation Service
Rationale

For Board to approve Contract Between LSS and EC Learn for Consultation Service, as presented.

Attachments
VII.N. Contract Between LSS and Easy English News for Newspaper
Rationale

For Board to approve Contract Between LSS and Easy English News for Newspaper, as presented.

Attachments
VII.O. Contract Between Conner Middle School and Generous Genius for Generation Genius Subscription
Rationale

For Board to approve Contract Between Conner Middle School and Generous Genius for Generation Genius Subscription, as presented.

Attachments
VII.P. LSS/Elementary and Heggerty for Phonics Curriculum
Rationale

For Board to approve LSS/Elementary and Heggerty for Phonics Curriculum, as presented.

Attachments
VII.Q. Contract Between Gray Middle School and KUTA Software for KUTA Software for Math
Rationale

For Board to approve Contract Between Gray Middle School and KUTA Software for KUTA Software for Math, as presented.

Attachments
VII.R. Contract Between Cooper High School and Delta Airlines and Transportation for Field Trip to NYC for Drama Club
Rationale

For Board to approve Contract Between Cooper High School and Delta Airlines and Transportation for Field Trip to NYC for Drama Club, as presented.

Attachments
VII.S. Contract Between Boone County High School, Conner High School, Cooper High School and Ryle High School with Youscience for Summit Academic Advising Site License
Rationale

For Board to approve Contract Between Boone County High School, Conner High School, Cooper High School and Ryle High School with Youscience for Summit Academic Advising Site License, as presented.

Attachments
VII.T. Contract Between Thornwilde Elementary School and Pioneer Valley Books for Literacy Footprints
Rationale

For Board to approve Contract Between Thornwilde Elementary School and Pioneer Valley Books for Literacy Footprints, as presented.

Attachments
VII.U. Contract Between Goodridge Elementary School and Smekens Education for WebPD
Rationale

For Board to approve Contract Between Goodridge Elementary School and Smekens Education for WebPD, as presented.

Attachments
VII.V. Contract Between Special Education and Super Duper for Hearbuilder
Rationale

For Board to approve Contract Between Special Education and Super Duper for Hearbuilder, as presented.

Attachments
VII.W. Contract Between Special Education and Super Duper for Digital Subscription SLP Library
Rationale

For Board to approve Contract Between Special Education and Super Duper for Digital Subscription SLP Library, as presented.

Attachments
VII.X. Contract Between Special Education and Supporting Success for Children with Hearing Loss Inc.
Rationale

For Board to approve Contract Between Special Education and Supporting Success for Children with Hearing Loss Inc., as presented.

Attachments
VII.Y. Contract Between Collins Elementary School and TCI for Social Studies Alive
Rationale

For Board to approve Contract Between Collins Elementary School and TCI for Social Studies Alive, as presented.

Attachments
VII.Z. Contract Between Conner Middle School and Themes & Variations for MusicPlay
Rationale

For Board to approve Contract Between Conner Middle School and Themes & Variations for MusicPlay, as presented.

Attachments
VII.AA. Contract Between Thornwilde Elementary School and Themes & Variations for MusicPlay
Rationale

For Board to approve Contract Between Thornwilde Elementary School and Themes & Variations for MusicPlay, as presented.

Attachments
VII.BB. Contract Between Special Education and Ultimate SLP for Ultimate SLP
Rationale

For Board to approve Contract Between Special Education and Ultimate SLP for Ultimate SLP, as presented.

Attachments
VII.CC. Contract Between Conner Middle School and XtraMath for XtraMath Premium
Rationale

For Board to approve Contract Between Conner Middle School and XtraMath for XtraMath Premium, as presented.

Attachments
VII.DD. Contract Between Yealey Elementary School and Savvas Learning for MyView Literacy 2020
Rationale

For Board to approve Contract Between Yealey Elementary School and Savvas Learning for MyView Literacy 2020, as presented.

Attachments
VII.EE. Contract Between Collins Elementary School and Read Naturally and Funemics - Phonemic Awareness
Rationale

For Board to approve Contract Between Collins Elementary School and Read Naturally and Funemics - Phonemic Awareness, as presented.

Attachments
VII.FF. Contract between Collins Elementary School and The Math Learning Center for Bridges Intervention
Rationale

For Board to approve Contract between Collins Elementary School and The MAth Learning Center for Bridges Intervention, as presented.

Attachments
VII.GG. Contract Between Cooper High School and McGraw Hill for ALEKS
Rationale

For Board to approve Contract Between Cooper High School and McGraw Hill for ALEKS, as presented.

Attachments
VII.HH. Contract Between Ballyshannon Middle School and MidSchoolMath for Math Program
Rationale

For Board to approve Contract Between Ballyshannon Middle School and MidSchoolMath for Math Program, as presented.

Attachments
VII.II. Contract Between Ignite and Onshape for Onshape Classroom
Rationale

For Board to approve Contract Between Ignite and Onshape for Onshape Classroom, as presented.

Attachments
VII.JJ. Contract Between Ignite and Applied Educational Systems for Health Center 21 Licenses
Rationale

For the Board to approve the Contract Between Ignite and Applied Educational Systems for Health Center 21 Licenses, as presented.

Attachments
VII.KK. Contract Between Yealey Elementary School and Pioneer Valley Books for Literacy Footprints
Rationale

For Board to approve Contract Between Yealey Elementary School and Pioneer Valley Books for Literacy Footprints, as presented.

Attachments
VII.LL. Contract Between Special Education and Pro-Ed for Reading Milestones
Rationale

For Board to approve Contract Between Special Education and Pro-Ed for Reading Milestones, as presented.

Attachments
VII.MM. Contract Between Goodridge Elementary and Benchmark Education for Phonics Skill Bags
Rationale

For the Board to approve the Contract Between Goodridge Elementary and Benchmark Education for Phonics Skill Bags, as presented.

Attachments
VII.NN. Contract Between Ockerman Elementary School and BLGC,LLC for Parenting Workshops
Rationale

For the Board to approve the Contract Between Ockerman Elementary School and BLGC,LLC for Parenting Workshops, as presented.

Attachments
VII.OO. Contract between Preschool Achievement Center and Boone County Public Library for the Library Bus Service
Rationale

For the Board to approve the Contract between Preschool Achievement Center and Boone County Public Library for the Library Bus Service, as presented.

Attachments
VII.PP. Contract between Longbranch Elementary School and BrainPOP for Renewal of School Combo 24/7
Rationale

For the Board to approve the Contract between Longbranch Elementary School and BrainPOP for Renewal of School Combo 24/7, as presented.

Attachments
VII.QQ. Contract Between Conner Middle School and Breakout EDU for Breakout Platform
Rationale

For the Board to approve the Contract Between Conner Middle School and Breakout EDU for Breakout Platform, as presented.

Attachments
VII.RR. Contract Between Yealey Elementary School and Carnegie Learning for Fast ForWord
Rationale

For the Board to approve the Contract Between Yealey Elementary School and Carnegie Learning for Fast ForWord, as presented.

Attachments
VII.SS. Bid Award to Exercise & Leisure Equipment Company for Fitness Equipment at RISE Academy
Rationale

For the Board to approve the Bid Award to Exercise & Leisure Equipment Company for Fitness Equipment at RISE Academy, as presented.

Attachments
VII.TT. Bid Award to Axis Interior Systems for Carpet Replacement for BOE Office and Conner Middle School
Rationale

For the Board to approve the Bid Award to Axis Interior Systems for Carpet Replacement for BOE Office and Conner Middle School, as presented.

Attachments
VII.UU. Lease Agreement Between Cooper High School and Millennium Business System/FlexTG Financial Services for Copier Lease and Maintenance Agreement
Rationale

For the Board to approve the Lease Agreement Between Cooper High School and Millennium Business System/FlexTG Financial Services for Copier Lease and Maintenance Agreement, as presented.

Attachments
VII.VV. Contract Between Kelly Elementary School and Lifetouch for 2021-22 School Year Pictures
Rationale

For the Board to approve the Contract Between Kelly Elementary School and Lifetouch for 2021-22 School Year Pictures, as presented.

Attachments
VII.WW. Contract Between Gray Middle School and Miller Transportation for 8th Grade Trip to Nashville, TN on 4/20/22-4/23/22
Rationale

For the Board to approve the Contract Between Gray Middle School and Miller Transportation for 8th Grade Trip to Nashville, TN on 4/20/22-4/23/22, as presented.

Attachments
VII.XX. Contract Between Gray Middle School and Herff Jones for 2021-22 School Yearbooks
Rationale

For the Board to approve the Contract Between Gray Middle School and Herff Jones for 2021-22 School Yearbooks, as presented.

Attachments
VII.YY. Agreement Between Cooper High School and KYNASP to Host a State Qualifying Archery Tournament between 11/5/21-2/19/22
Rationale

For the Board to approve the Agreement Between Cooper High School and KYNASP to Host a State Qualifying Archery Tournament between 11/5/21-2/19/22, as presented.

Attachments
VII.ZZ. Contract Between Conner Middle School and Calendly for 2021-22 School Year Online Calendar
Rationale

For the Board to approve the Contract Between Conner Middle School and Calendly for 2021-22 School Year Online Calendar, as presented.

Attachments
VII.AAA. Contract Between Conner High School and Receptions for Girls Soccer Banquet on 11/3/21
Rationale

For the Board to approve the Contract Between Conner High School and Receptions for Girls Soccer Banquet on 11/3/21, as presented.

Attachments
VII.BBB. Contract Between Boone County High School and TeamSNAP for Online App for Athletics for 2021-22 School Year
Rationale

For the Board to approve the Contract Between Boone County High School and TeamSNAP for Online App for Athletics for 2021-22 School Year, as presented.

Attachments
VII.CCC. Contract Between Ballyshannon Middle School and Lifetouch for 2021-22 School Yearbooks
Rationale

For the Board to approve the Contract Between Ballyshannon Middle School and Lifetouch for 2021-22 School Yearbooks, as presented.

Attachments
VII.DDD. Contract Between Boone County High School and Southwestern Travel Group for Band Field Trip to Virginia Beach on 4/26-4/30/22
Rationale

For the Board to approve Contract Between Boone County High School and Southwestern Travel Group for Band Field Trip to Virginia Beach on 4/26-4/30/22, as presented.

Attachments
VII.EEE. Contract Between Ignite Institute and Survey Monkey for Application Software to Track New Applicants from 10/19/2021-10/18/2022
Rationale

For the Board to approve Contract Between Ignite Institute and Survey Monkey for Application Software to Track New Applicants from 10/19/2021-10/18/2022, as presented.

Attachments
VII.FFF. Contract Between Conner Middle School and Lifetouch for Yearbooks for 2021-22
Rationale

For the Board to approve Contract Between Conner Middle School and Lifetouch for Yearbooks for 2021-22, as presented.

Attachments
VII.GGG. Contract Between Cooper High School and Receptions for Girls Soccer Banquet on 11/8/21
Rationale

For the Board to approve the Contract Between Cooper High School and Receptions for Girls Soccer Banquet on 11/8/21, as presented.

Attachments
VII.HHH. Contract Between Boone County Schools and SHI International for Microsoft Products
Rationale

For the Board to approve the Contract Between Boone County Schools and SHI International for Microsoft Products, as presented.

Attachments
VII.III. Contract Between Ockerman Elementary PTO and Booster Enterprises, Inc. for Boosterthon Program
Rationale

For the Board to approve the Contract Between Ockerman Elementary PTO and Booster Enterprises, Inc. for Boosterthon Program, as presented.

Attachments
VII.JJJ. Bus Request From Union Pointe Academy to Boone County Transportation for Bus Rental for Field Trips on 9/20/21, 12/10/21, 2/11/22 and 4/8/22
Rationale

For the Board to approve the Bus Request From Union Pointe Academy to Boone County Transportation for Bus Rental for Field Trips on 9/20/21, 12/10/21, 2/11/22 and 4/8/22, as presented.

Attachments
VII.KKK. Contract Between RISE Academy and Parent Square for Communication Platform
Rationale

For the Board to approve the Contract Between RISE Academy and Parent Square for Communication Platform, as presented.

Attachments
VII.LLL. Contract Between Burlington Elementary PTA and Say Cheese Photo Booth for Fall Event on 10/29/21
Rationale

For the Board to approve the Contract Between Burlington Elementary PTA and Say Cheese Photo Booth for Fall Event on 10/29/21, as presented.

Attachments
VII.MMM. Ryle High School to use Delta Airlines for Transportation to Boston, MA for DECA Conference on 11/18-11/21/2021
Rationale

For the Board to approve the Ryle High School to use Delta Airlines for Transportation to Boston, MA for DECA Conference on 11/18-11/21/2021, as presented.

Attachments
VII.NNN. Cooper High School Cheerleaders to use Delta Airlines for Transportation to Orlando Disney for Cheer Competition 2/10-2/15/22
Rationale

For the Board to approve the Cooper High School Cheerleaders to use Delta Airlines for Transportation to Orlando Disney for Cheer Competition 2/10-2/15/22, as presented.

Attachments
VII.OOO. Memorandum of Understanding for Sheltering and Mass Care Facilities. Due to the safety surrounding this Memorandum for our students and staff in an emergency situation, the Memorandum is confidential and available only to Board Members and Administration for review prior to Board Meeting.
Rationale

For the Board to approve Memorandum of Understanding for Sheltering and Mass Care Facilities, as presented.

Attachments
VII.PPP. BG-4 for RA Jones Middle School Mobile Classroom, BG#20-191
Rationale

For the Board to approve the BG-4 for RA Jones Middle School Mobile Classroom, BG#20-191, as presented.

Attachments
VII.QQQ. BG-4 for Boone County High Electric Upgrades, BG#20-116
Rationale

For the Board to approve BG-4 for Boone County High Electric Upgrades, BG#20-116, as presented.

Attachments
VII.RRR. BG-4 for Paving 2020, BG#20-261
Rationale

For the Board to approve the BG-4 for Paving 2020, BG#20-261, as presented.

Attachments
VII.SSS. BG-4 for Geothermal Upgrades at Camp Ernst Middle and Florence Elementary, BG#20-119
Rationale

For the Board to approve the BG-4 for Geothermal Upgrades at Camp Ernst Middle and Florence Elementary, BG#20-119, as presented.

Attachments
VII.TTT. BG-4 for Kelly Elementary Plumbing Upgrades, BG#20-106
Rationale

For the Board to approve BG-4 for Kelly Elementary Plumbing Upgrades, BG#20-106, as presented.

Attachments
VII.UUU. BG-4 for Conner High HVAC Improvements, BG#19-319
Rationale

For the Board to approve BG-4 for Conner High HVAC Improvements, BG#19-319, as presented.

Attachments
VII.VVV. BG-4 for Boone County High Tuckpointing, BG#20-115
Rationale

For the Board to approve the BG-4 for Boone County High Tuckpointing, BG#20-115, as presented.

Attachments
VII.WWW. BG-4 for Roofing 2020 (Boone County, Stephens and Conner Middle School), BG#19-318
Rationale

For the Board to approve BG-4 for Roofing 2020 (Boone County, Stephens and Conner Middle School), BG#19-318, as presented.

Attachments
VII.XXX. BG-4 for Gym Upgrades at Conner and Ryle High Schools, BG#20-105
Rationale

For the Board to approve the BG-4 for Gym Upgrades at Conner and Ryle High Schools, BG#20-105, as presented.

Attachments
VII.YYY. BG-4 for Access Controls, Phase 2, BG#20-200
Rationale

For the Board to approve the BG-4 for Access Controls, Phase 2, BG#20-200, as presented.

Attachments
VII.ZZZ. BG-4 for Ignite Reno Bid Package #1, BG#17-279
Rationale

For the Board to approve the BG-4 for Ignite Reno Bid Package #1, BG#17-279, as presented.

Attachments
VII.AAAA. Revised BG-1 for Access Controls Phase 2, BG#20-200
Rationale

For the Board to approve Revised BG-1 for Access Controls Phase 2, BG#20-200, as presented.

Attachments
VII.BBBB. Change Order #13 for Ballyshannon Middle School Proposal 89, BG 15-279
Rationale

For the Board to approve Change Order #13 for Ballyshannon Middle School Proposal 89, BG 15-279, Deduct $35,426, as presented.

Attachments
VII.CCCC. Change Order #1 for Concrete Improvements 2021 Ryle High School, BG 21-201
Rationale

For the Board to approve the Change Order #1 for Concrete Improvements 2021 Ryle High School, BG 21-201 with an increase of $14,201.00, as presented.

Attachments
VII.DDDD. Change Order #4 for Turf Fields (OHeil) at Boone and Conner High Schools, BG 20-184
Rationale

For the Board to approve the Change Order #4 for Turf Fields (OHeil) at Boone and Conner High Schools, BG 20-184, with an increase of $9,859.00, as presented.

Attachments
VII.EEEE. Change Order #5 for Boone County High Reno, BG 20-183
Rationale

For the Board to approve the Change Order #5 for Boone County High Reno, BG 20-183, with an increase of $121,620.00, as presented.

Attachments
VII.FFFF. Change Order #2 for RISE Reno, BG 21-131
Rationale

For the Board to approve the Change Order #2 for RISE Reno, BG 21-131, with an increase of $63,679.00, as presented.

Attachments
VII.GGGG. Change Order #7 for Steeplechase BP#2, BG 19-078
Rationale

For the Board to approve the Change Order #7 for Steeplechase BP#2, BG 19-078, with an increase of $39,931.00, as presented.

Attachments
VII.HHHH. Contract Between Burlington Elementary and DJ Michael Anthony Nickol for Fall Event on 10/29/21
Rationale

For the Board to approve the Contract Between Burlington Elementary and DJ Michael Anthony Nickol for Fall Event on 10/29/21, as presented.

Attachments
VII.IIII. BG-4 for Central Office Fiber Relocation, BG 20-118
Rationale

For the Board to approve the BG-4 for Central Office Fiber Relocation, BG 20-118, as presented.

Attachments
VII.JJJJ. Facility Use Agreement with North Pointe Elementary and Danielle and Tricia Tolman for Boone Butterfly Buddies Walk on 10/30/21
Rationale

For the Board to approve Facility Use Agreement with North Pointe Elementary and Danielle and Tricia Tolman for Boone Butterfly Buddies Walk on 10/30/21, as presented.

Attachments
VII.KKKK. Contract Between Ignite Institute and DJ Don Emerson for Dance on 11/19/21
Rationale

For the Board to approve the Contract Between Ignite Institute and DJ Don Emerson for Dance on 11/19/21 , as presented.

Attachments
VII.LLLL. Bid Award and Revised BG-1 for RA Jones Middle Reno, BG 21-202
Rationale

For the Board to approve the Bid Award and Revised BG-1 for RA Jones Middle Reno, BG 21-202, as presented.

Attachments
VII.MMMM. Sales Campaign October 2021
Rationale

For the Board to approve the Sales Campaign October 2021, as presented.

Attachments
VII.NNNN. Bid Award to Axis Interior Systems Carpet Replacement for District Office and Conner Middle School
Rationale

For the board to approve the bid award to Axis Interior Systems Carpet Replacement for District Office and Conner Middle School, as presented. 

Attachments
VII.OOOO. Houghton Mifflin Harcourt Curriculum for Collins Elementary
Rationale

For the board to approve the Houghton Mifflin Harcourt Curriculum for Collins Elementary, as presented. 

Attachments
VII.PPPP. Boone County High School Use Agreement with Silverlake Swim Facility
Rationale

For the board to approve the Boone County High School Use Agreement with Silverlake Swim Facility, as presented.

Attachments
VII.QQQQ. Delta Transportation for Field Trip for Ryle High School FBLA Conference in Orlando, Florida November 4-7, 2021
Rationale

For the board to approve the Delta Transportation for Field Trip for Ryle High School FBLA Conference in Orlando, Florida November 4-7, 2021, as presented.

Attachments
VII.RRRR. LBGTQ Inclusivity Toolkit Demonstration Project
Rationale

For the board to approve the LBGTQ Inclusivity Toolkit Demonstration Project, as presented.

Attachments
VII.SSSS. MOU with Kelly Elementary School Based Preventive Dental Services and NKY Independent District Health Department
Rationale

For the board to approve the MOU with Kelly Elementary School Based Preventive Dental Services and NKY Independent District Health Department, as presented. 

Attachments
VII.TTTT. Greater Cincinnati Behavioral Health Services Licensed Social Workers and counselors for students
Rationale

For the board to approve the Greater Cincinnati Behavioral Health Services Licensed Social Workers and counselors for students, as presented. 

Attachments
VII.UUUU. General Service Agreement between Boone County High Schools' FRYSC's and Askmrreeves College Consulting
Rationale

For the board to approve the General Service Agreement between Boone County High Schools' FRYSC's and Askmrreeves College Consulting, as presented.

Attachments
VII.VVVV. CPTED-Crime Prevention through Environmental Design Checklist for Boone County High Reno, Phase 2 BG-21-295
Rationale

For the board to approve the CPTED-Crime Prevention through Environmental Design Checklist for Boone County High Reno, Phase 2 BG-21-295, due to safety reasons the Checklist is available to the board to review before the board meeting, as presented.

Attachments
VII.WWWW. 2021 -2022 NKCES Membership
Rationale

For the board to approve the 21-22 NKCES Membership, in the amount of $22,133.11  as presented.

Attachments
VII.XXXX. NCERT Membership 21-22
Rationale

For the board to approve the National Center for Education Research and Technology Membership for 21-22 for Matthew Turner, Superintendent, as presented.

Attachments
VII.YYYY. Re-appointment of Board Attorney- Adams Law
Rationale

For the board to Re-appointment of Board Attorney for 21-22, Adams Law, as presented.

Attachments
VIII. RECOMMENDED ACTION - OLD BUSINESS
VIII.A. No Old Business
IX. RECOMMENDED ACTION - NEW BUSINESS
IX.A. Boone County Schools Wavier Application from Kentucky Department of Education to permit Virtual Learning for K-5
Rationale

For the Board to approve the Boone County Schools Wavier Application from Kentucky Department of Education to permit Virtual Learning for K-5, as presented.

Attachments
IX.B. Pay Scale Increase for Special Education Para Educators and CSI Route Supplement for Bus Drivers
Rationale

For the board to approve the Budget Committee Recommendation of the Pay Scale Increase for Special Education Para Educators and CSI Route Supplement for Bus Drivers, as presented. 

Attachments
IX.C. KDE Employee Vaccination Incentive Program and District Match Incentive
Rationale

For the board to approve the KDE Employee Vaccination Incentive Program of $100.00and District Match Incentive of $100.00, as presented. 

Attachments
IX.D. District Return to School Plan Updated 10-2021
Rationale

For the board to approve the District Return to School Plan Updated, including the masking decision matrix, as presented.

Attachments
X. SUPERINTENDENT'S REPORT
X.A. Mrs. Krista Decker, LSS Director of Assessment, Assessment and Benchmark Data Update
X.B. Mr. Eric McArtor, Deputy Superintendent of Operations, Operations Update
X.C. Dr. Jim Detwiler, Deputy Superintendent of Academics, LSS Update.
XI. INFORMATION, PROPOSALS, COMMUNICATIONS
XI.A. Human Resource Actions
Attachments
XI.B. Worker's Compensation Claims
Attachments
XI.C. Overtime Report
Attachments
XI.D. Construction Status Report
Attachments
XI.E. Energy Management Report
Attachments
XII. CLOSED EXECUTIVE SESSION PER KRS 61.810
XII.A. No closed session
XIII. ADJOURN