Boone County
March 12, 2026 7:00 PM
Regular Meeting Boone County Board of Education
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 RA Jones Middle School
III. PLEDGE TO THE FLAG
III.A. The Pledge to the Flag will be led by students from Longbranch Elementary School
IV. GOOD NEWS
IV.A. March 2026 Break The Mold award winner is Ryan Basford, Business Teacher at Boone County High School
Rationale

The Break The Mold award winner for March is Boone County High School Business Teacher Ryan Basford.  Mr. Basford brings his corporate America knowledge and experience to the classroom. He believes students should be better prepared for how to conduct themselves in the business world as well as how to handle their personal business with ease once they graduate from high school.

IV.B. Career and Technical Education Video
Rationale

One of the fastest-growing sectors in today’s economy is science, technology and healthcare. The Boone County Schools District has heavily invested in several Career and Technical Education pathways to prepare our students for both college and careers by combining academic knowledge with technical skills and real-world application.  This month we focus on the Biomedical Pathway at Conner High School.

IV.C. Anne Frank Exhibit
Rationale

Ballyshannon Middle School is hosting the professionally curated exhibit, Anne Frank: A History for Today.  They also have an Anne Frank Museum that contextualizes Anne Frank’s story within the broader history of the holocaust connecting the past to the present.  It is open to the public next Thursday March 19th and Wednesday March 25th at Ballyshannon Middle School. 

V. STUDENT BOARD MEMBER REPRESENTATIVE REPORT
V.A. Mr. AJ Wyckoff will give the Student Board Member Representative report.
VI. SUPERINTENDENT'S REPORT
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. AUDITOR'S REPORT - Barnes and Denning Auditors
IX. RECOMMENDED ACTION - CONSENT AGENDA
Rationale

I recommend the following Consent Agenda items for Board approval.    In voting, please list any disqualifications (i.e. bills) that are appropriate.

IX.A. Minutes of the Regular Board Meeting of February 12, 2026
Rationale

For the Board to approve the Minutes of the Regular Board Meeting of February 12, 2026, as presented.

Attachments
IX.B. Bill List
Attachments
IX.C. Treasurer's Report
Attachments
IX.D. Leaves of Absence
Rationale

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

Attachments
IX.E. BG-1 for Boone County High School Greenhouse, BG 26-321
Rationale

For the Board to approve the BG-1 for Boone County High School Greenhouse, BG 26-321, as presented.

Attachments
IX.F. 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
IX.G. BG-2 ,BG-3 & Design Development Drawings, Boone County Early Childhood Center Renovations, BG 26-051
Rationale

For the Board to approve the BG-2 ,BG-3 & Design Development Drawings, Boone County Early Childhood Center Renovations, BG 26-051, as presented.

Attachments
IX.H. BG-3 and Bidding Documents for BCS Concrete Improvements 2026, BG 26-258
Rationale

For the Board to approve the BG-3 and Bidding Documents for BCS Concrete Improvements 2026, BG 26-258, as presented.

Attachments
IX.I. BG-3 and Bidding Documents for BCS Paving Improvements 2026, BG 26-262
Rationale

For the Board to approve the BG-3 and Bidding Documents for BCS Paving Improvements 2026, BG 26-262, as presented.

Attachments
IX.J. BG-5 -BCS Plumbing 2024, BG 24-139
Rationale

For the Board to approve the BG-5 -BCS Plumbing 2024, BG 24-139, as presented.

IX.K. Change Order #1 - Ignite Institute Renovations Phase 2, BG 24-432
Rationale

For the Board to approve the Change Order #1 - Ignite Institute Renovations Phase 2, BG 24-432,with an increase of $6214627.00, as [resented. 

Attachments
IX.L. Change Order #1 - Conner Middle School Sanitary-Storm(Emergency), BG 26-215
Rationale

For the Board to approve the Change Order #1 - Conner Middle School Sanitary-Storm(Emergency), BG 26-215, with a decrease of $41,679.00, as presented.

Attachments
IX.M. Transportation - Bus Purchase 03-2026
Rationale

For the Board to approve the Transportation - Bus Purchase 03-2026, as presented.

Attachments
IX.N. Facility Use Agreement - Ignite Institute and NKCES.3-18-26
Rationale

For the Board to approve the Facility Use Agreement - Ignite Institute and NKCES.3-18-26, as presented.

Attachments
IX.O. Facility Use Agreement - Burlington Elementary School and Busy Being Kids Yoga.March-May2026
Rationale

For the Board to approve the Facility Use Agreement - Burlington Elementary School and Busy Being Kids Yoga.March-May2026, as presented.

Attachments
IX.P. Facility Use Agreement - Burlington Elementary School and Carnegie.March-May2026
Rationale

For the Board to approve the Facility Use Agreement - Burlington Elementary School and Carnegie.March-May2026, as presented.

Attachments
IX.Q. Facility Use Agreement - Burlington Elementary School and Webby Dance Company.March-May2026
Rationale

For the Board to approve the Facility Use Agreement - Burlington Elementary School and Webby Dance Company.March-May2026, as presented.

Attachments
IX.R. Facility Use Agreement - Erpenbeck Elementary School with Boone County Parks.Summer2026
Rationale

For the board to approve the Facility Use Agreement - Erpenbeck Elementary School with Boone County Parks.Summer2026, as presented.

Attachments
IX.S. Facility Use Agreement - Erpenbeck Elementary School and Camp Invention.June2026
Rationale

For the Board to approve the Facility Use Agreement - Erpenbeck Elementary School and Camp Invention.June2026, as presented.

Attachments
IX.T. Facility Use Agreement - North Pointe Elementary School with Boone County Parks.Summer2026
Rationale

For the Board to approve the Facility Use Agreement - North Pointe Elementary School with Boone County Parks.Summer2026, as presented.

Attachments
IX.U. Facility Use Agreement - Ockerman Elementary School with Boone County Parks.Summer2026
Rationale

For the Board to approve the Facility Use Agreement - Ockerman Elementary School with Boone County Parks.Summer2026, as presented.

Attachments
IX.V. Facility Use Agreement - Thornwilde Elementary School with Boone County Parks.Summer2026
Rationale

For the Board to approve the Facility Use Agreement - Thornwilde Elementary School with Boone County Parks.Summer2026, as presented.

Attachments
IX.W. Facility Use Agreement - Yealey Elementary School with Boone County Parks.Summer2026
Rationale

For the Board to approve the Facility Use Agreement - Yealey Elementary School with Boone County Parks.Summer2026, as presented.

Attachments
IX.X. Field Trip - Ryle High School Baseball to Corbin KY with Charter. April2026
Rationale

For the Board to approve the Field Trip - Ryle High School Baseball to Corbin KY with Charter. April2026, as presented.

Attachments
IX.Y. Field Trip - Ryle High School Softball to Nashville TN.April2026
Rationale

For the Board to approve the Field Trip - Ryle High School Softball to Nashville TN.April2026, as presented.

Attachments
IX.Z. Field Trip - Ryle High School FBLA to Louisville with Charter.April2026
Rationale

For the Board to approve the Field Trip - Ryle High School FBLA to Louisville with Charter.April2026, as presented.

Attachments
IX.AA. Transportation Bus Request - Hands to Minds Early Learning May-July 2026
Rationale

For the Board to approve the Transportation Bus Request - Hands to Minds Early Learning May-July 2026, as presented.

Attachments
IX.BB. Transportation - Surplus March 2026
Rationale

For the Board to approve the Transportation - Surplus March 2026, as presented.

Attachments
IX.CC. Field Trip, Ockerman Middle School to Kings Island, with Charter - 5/18/26
Rationale

For the Board to approve the Field Trip, Ockerman Middle School to Kings Island, with Charter - 5/18/26, as presented.

Attachments
IX.DD. Field Trip, Burlington Elementary School to COSI with Charter, 4/16/26
Rationale

For the Board to approve the Field Trip, Burlington Elementary School to COSI with Charter, 4/16/26, as presented.

Attachments
IX.EE. Field Trip, Goodridge Elementary School to COSI with Charter, 4/2/2026
Rationale

For the Board to approve the Field Trip, Goodridge Elementary School to COSI with Charter, 4/2/2026, as presented.

Attachments
IX.FF. Memorandum of Understanding between BCS, Ignite and Covington Independent Schools, 2026-2027 SY
Rationale

For the Board to approve the Memorandum of Understanding between BCS, Ignite and Covington Independent Schools, 2026-2027 School Year, as presented.

Attachments
IX.GG. Memorandum of Understanding between BCS, Ignite and Dayton Independent Schools, 2026-2027 School Year
Rationale

For the Board to approve the Memorandum of Understanding between BCS, Ignite and Dayton Independent Schools, 2026-2027 School Year, as presented.

Attachments
IX.HH. Memorandum of Understanding between BCS, Ignite and Ludlow Independent Schools, 2026-2027 School Year
Rationale

Memorandum of Understanding between BCS, Ignite and Ludlow Independent Schools, 2026-2027 School Year, as presented.

Attachments
IX.II. Memorandum of Understanding - NKY Health Department, 2025-2026
Rationale

For the Board to approve the Memorandum of Understanding - NKY Health Department, 2025-2026, as presented.

Attachments
IX.JJ. Memorandum of Understanding - Prodigal Counseling Services, 2025-2026
Rationale

For the Board to approve the Memorandum of Understanding - Prodigal Counseling Services, 2025-2026, as presented.

Attachments
IX.KK. Memorandum of Understanding - Northern KY Behavioral, LLC dba Sun Behavioral, 2025-2026
Rationale

For the Board to approve the Memorandum of Understanding - Northern KY Behavioral, LLC dba Sun Behavioral, 2025-2026, as presented.

Attachments
IX.LL. Student Accident Insurance Renewal
Rationale

For the Board to approve the Student Accident Insurance Renewal, as presented.

Attachments
IX.MM. Declaration of Surplus Tech Items
Rationale

For the Board to approve the Declaration of Surplus Tech Items, as presented.

Attachments
IX.NN. Emergency Substitutes
Rationale

For the Board to approve the Emergency Substitutes, as presented.

Attachments
IX.OO. Architectural Services - Field House Projects
Rationale

For the Board to approve the Architectural Services - Field House Projects, as presented.

Attachments
X. RECOMMENDED ACTION - OLD BUSINESS
X.A. No Old Business
XI. RECOMMENDED ACTION - NEW BUSINESS
XI.A. Boone County Schools Instructional Time, 2026-2027 School Year
Rationale

For the Board to approve the Boone County Schools Instructional Time, 2026-2027 School Year, as presented.

Attachments
XI.B. Boone County Schools Instructional Time Adjustment for Elementary Schools, 2026-2027 School Year
Rationale

For the Board to approve the Boone County Schools Instructional Time Adjustment for Elementary Schools, 2026-2027 School Year, as presented.

Attachments
XI.C. District School Fees, Admission Fees and Meal Prices for 2026-2027
Rationale

For the Board to approve the District School Fees, Admission Fees and Meal Prices for 2026-2027, as presented.

Attachments
XI.D. Ballyshannon Camp Ernst Middle School Redistricting Recommendation 2026
Rationale

For the Board to approve the Ballyshannon Camp Ernst Middle School Redistricting Recommendation 2026, as presented.

Attachments
XI.E. Property and Causality Insurance Consultant Recommendation
Rationale

Boone County Schools' property and casualty insurance consultant will provide an update on requests for proposals (RFPs) that have been submitted to the Boone County School District for consideration for the 2026-2027 school year. The consultant will provide the board a professional review and scoring of the received RFPs and make a recommendation to the board for next steps.

XII. INFORMATION, PROPOSALS, COMMUNICATIONS
XII.A. Human Resource Actions
Attachments
XII.B. Worker's Compensation Claims
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XII.C. Overtime Report
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XII.D. Construction Status Report
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XII.E. Energy Management Report
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XII.F. FYI: Field Trips and Fundraisers Approved at Superintendent or Principal Level List
XII.G. Board Member Committee Reports
XIII. CLOSED EXECUTIVE SESSION PER KRS 61.810
XIII.A. No closed session
XIV. ADJOURN