Boone County
February 12, 2026 7:00 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 by Conner Middle School
III. PLEDGE TO THE FLAG
III.A. The Pledge to the Flag will be led by students from Stephens Elementary School
IV. GOOD NEWS
IV.A. February 2026 Break The Mold award winner is Schuyler Tymula-Humphrey, Special Education Teacher at Stephens Elementary School
Rationale

February’s Break The Mold award winner is Schuyler Tymula-Humphrey, Special Education Teacher at Stephens Elementary School. This teacher almost went down the road of Criminal Justice, but it was a high school class at Ryle that changed the course of her life. In that class she felt there were others who needed her more.

V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT
V.A. Mr. AJ Wyckoff will give the Student Board Member Representative report.
VI. SUPERINTENDENT'S REPORT
VI.A. Strategic Plan Update - Goal #1(Objective 1B) - Math Curriculum
VII. AUDIENCE OF CITIZENS
VII.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.
VIII. RECOMMENDED ACTION - CONSENT AGENDA
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I recommend the following Consent Agenda items for Board approval.    In voting, please list any disqualifications (i.e. bills) that are appropriate.

VIII.A. Minutes of the Regular Board Meeting of January 15, 2026
Rationale

For the Board to approve the Minutes of the Regular Board Meeting of January 15, 2026, as presented.

Attachments
VIII.B. Minutes of the Special Board Meeting - Redistricting - January 29, 2026
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For the Board to approve the Minutes of the Special Board Meeting - Redistricting - January 29, 2026, as presented.

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VIII.C. Bill List
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VIII.D. Treasurer's Report
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VIII.E. Leaves of Absence
Rationale

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

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VIII.F. AIA Owner & Architect Agreement for BCS Concrete Improvements, BG 26-258; BCS Paving Improvements 2026, BG 26-262
Rationale

For the Board to approve the AIA Owner & Architect Agreement for BCS Concrete Improvements, BG 26-258; BCS Paving Improvements 2026, BG 26-262, as presented.

Attachments
VIII.G. Bid Package #2, Yealey Elementary School, Reno, BG 23-207
Rationale

For the Board to approve the Bid Package #2, Yealey Elementary School, Reno, BG 23-207, as presented.

Attachments
VIII.H. Bid Award and Revised BG-1 for Conner High School Roof, BG 26-208
Rationale

For the Board to approve the Bid Award and Revised BG-1 for Conner High School Roof, BG 26-208, as presented.

Attachments
VIII.I. Bid Award and Revised BG-1 for Camp Ernst Middle School Roof, BG 26-210
Rationale

For the Board to approve the Bid Award and Revised BG-1 for Camp Ernst Middle School Roof, BG 26-210, as presented.

Attachments
VIII.J. Bid Award and Revised BG-1 for Ockerman Middle School Roof, BG 26-209
Rationale

For the Board to approve the Bid Award and Revised BG-1 for Ockerman Middle School Roof, BG 26-209, as presented.

Attachments
VIII.K. Bid Award and Revised BG-1 for New Haven Elementary School Roof, BG 26-211
Rationale

For the Board to approve the Bid Award and Revised BG-1 for New Haven Elementary School Roof, BG 26-211, as presented.

Attachments
VIII.L. BG-3 and Bidding Documents for Florence Elementary DHW Boiler Replacement, BG 26-206
Rationale

For the Board to approve the BG-3 and Bidding Documents for Florence Elementary DHW Boiler Replacement, BG 26-206, as presented.

Attachments
VIII.M. BG-3 and Bidding Documents for Kelly Elementary School Fire Suppression, BG 26-207
Rationale

For the Board to approve the BG-3 and Bidding Documents for Kelly Elementary School Fire Suppression, BG 26-207, as presented.

Attachments
VIII.N. Change Order #1 - BCS LED Upgrades 2024, BG 24-142
Rationale

For the Board to approve the Change Order #1 - BCS LED Upgrades 2024, BG 24-142 with a decrease of $322.00, as presented.

Attachments
VIII.O. Change Order #1 - BCS Concrete Improvements 2025, BG 25-268
Rationale

For the Board to approve the Change Order #1 - BCS Concrete Improvements 2025, BG 25-268 with an increase of $1,620.00, as presented.

Attachments
VIII.P. Change Order #4 - BCS HVAC 2024, BG 24-145
Rationale

For the Board to approve the Change Order #4 - BCS HVAC 2024, BG 24-145 with an increase of $10,174.00, as presented.

Attachments
VIII.Q. Transportation Bus Purchase 02-2026
Rationale

For the Board to approve the Transportation Bus Purchase 02-2026, as presented.

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VIII.R. Facility Use Agreement - Boone County High School and School of Ginga.Feb-June2026
Rationale

For the Board toa approve the Facility Use Agreement - Boone County High School and School of Ginga.Feb-June2026, as presented.

Attachments
VIII.S. Facility Use Agreement - Ignite Institute and Camp Invention.June-July2026
Rationale

For the Board to approve the Facility Use Agreement - Ignite Institute and Camp Invention.June-July2026, as presented.

Attachments
VIII.T. Facility Use Agreement for Ryle High School and School of Ginga.March-April2026
Rationale

For the Board to approve the Facility Use Agreement for Ryle High School and School of Ginga.March-April2026, as presented.

Attachments
VIII.U. Facility Use Agreement - Erpenbeck Elementary School and The Program.Feb-June2026
Rationale

For the Board to approve the Facility Use Agreement - Erpenbeck Elementary School and The Program.Feb-June2026, as present.

Attachments
VIII.V. Facility Use Agreement - North Pointe Elementary School with Hebron Business Association.Sept2026
Rationale

For the Board to approve the Facility Use Agreement - North Pointe Elementary School with Hebron Business Association.Sept2026, as presented.

Attachments
VIII.W. Facility Use Agreement - North Pointe Elementary School with Northern KY Youth Athletics.Feb-May2026
Rationale

For the Board to approve the Facility Use Agreement - North Pointe Elementary School with Northern KY Youth Athletics.Feb-May2026, as presented.

Attachments
VIII.X. Field Trip - Conner High School YSC to WKU with Charter.March2026
Rationale

For the Board to approve the Field Trip - Conner High School YSC to WKU with Charter.March2026, as presented.

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VIII.Y. Field Trip - Cooper High School FCCLA to Louisville with Charter.March2026
Rationale

For the Board to approve the Field Trip - Cooper High School FCCLA to Louisville with Charter.March2026, as presented.

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VIII.Z. Field Trip - Cooper High School Softball to Pigeon Forge TN.April2026
Rationale

For the Board to approve the Field Trip - Cooper High School Softball to Pigeon Forge TN.April2026, as presented.

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VIII.AA. Field Trip - Ignite Institute VEX Robotics to Bristol TN.Feb2026
Rationale

For the Board to approve the Field Trip - Ignite Institute VEX Robotics to Bristol TN.Feb2026, as presented.

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VIII.BB. Field Trip - Ryle High School FBLA to NKU with Charter.Feb2026
Rationale

For the Board to approve the Field Trip - Ryle High School FBLA to NKU with Charter.Feb2026, as presented.

Attachments
VIII.CC. Field Trip - Ryle High School FCCLA to Louisville with Charter.March2026
Rationale

For the Board to approve the Field Trip - Ryle High School FCCLA to Louisville with Charter.March2026, as presented.

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VIII.DD. Transportation Bus Request for Florence Baptist Church.Feb2026
Rationale

For the Board to approve the Transportation Bus Request for Florence Baptist Church.Feb2026, as presented.

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VIII.EE. Transportation Bus Request for City of Florence.April2026
Rationale

For the Board to approve the Transportation Bus Request for City of Florence.April2026, as presented.

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VIII.FF. Transportation Bus Request for Boone County Parks Summer Camp.June-July2026
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For the Board to approve the Transportation Bus Request for Boone County Parks Summer Camp.June-July2026, as presented.

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VIII.GG. Shortened School Day Request - Special Education
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For the Board to approve the Shortened School Day Request - Special Education, as presented.

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VIII.HH. Memorandum of Understanding / Annual Agreement for Ignite Institute
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For the Board to approve the Memorandum of Understanding / Annual Agreement for Ignite Institute, as presented.

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VIII.II. BOSCH Grant Renewal Agreement
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For the Board to approve the BOSCH Grant Renewal Agreement, as presented.

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VIII.JJ. Field Trip - IGNITE Engineering, 11th grade, U of L with Charter
Rationale

For the Board to approve the IGNITE Engineering, Field Trip, 11th, U of L with Charter, as presented.

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VIII.KK. Field trip - New Haven Elementary School to COSI, with Charter
Rationale

For the Board to approve the Field trip - New Haven Elementary School to COSI, with Charter, as presented.

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VIII.LL. New Bond of Treasurer for remaining Fiscal Year 2026
Rationale

For the Board to approve the New Bond of Treasurer for remaining Fiscal Year 2026, as presented.

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VIII.MM. Copier Lease - Conner Middle School with Toshiba
Rationale

For the Board to approve the Copier Lease - Conner Middle School with Toshiba, as presented.

Attachments
IX. RECOMMENDED ACTION - OLD BUSINESS
IX.A. Revisions to Administrative, Guidance and Librarian Allocations
Rationale

For the Board to approve the Revisions to Administrative, Guidance and Librarian Allocations, as presented.

Attachments
X. RECOMMENDED ACTION - NEW BUSINESS
X.A. Recommendation Re: HQIR Math Curriculum Adoption
Rationale

For the Board to approve the Recommendation Re: HQIR Math Curriculum Adoption

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X.B. Recommendation Re: Math MTSS Required Intervention Program
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For the Board to approve the Recommendation Re: Math MTSS Required Intervention Program.

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X.C. Recommendation Re: HQIR Math Professional Development
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For the Board to approve the Recommendation Re: HQIR Math Professional Development, as presented.

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XI. INFORMATION, PROPOSALS, COMMUNICATIONS
XI.A. Human Resource Actions
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XI.B. Worker's Compensation Claims
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XI.C. Overtime Report
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XI.D. Construction Status Report
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XI.E. Energy Management Report
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XI.F. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List
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XI.G. Board Member Committee Reports
XI.H. Classified Employee Sick Bank Guidelines
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XII. CLOSED EXECUTIVE SESSION PER KRS 61.810
XII.A. CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(n) Meetings of any selection committee, evaluation committee, or other similar group established under KRS Chapter 45A or 56 or other state or local law, to select a successful bidder for award of a state or local contract.
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For the Board to approve CLOSED EXECUTIVE SESSION PER KRS 61.810(1)(n) Meetings of any selection committee, evaluation committee, or other similar group established under KRS Chapter 45A or 56 or other state or local law, to select a successful bidder for award of a state or local contract.

XIII. ADJOURN