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I.
CALL TO ORDER
I.A.
Roll Call
I.B.
Moment of Silence and Pledge of Allegiance
II.
RECOGNITION
II.A.
ACT Test
II.B.
Team Kenton Awards
III.
MONTHLY REPORTS
III.A.
Attendance
III.B.
Energy
III.C.
Human Resource
III.C.1.
Employee Days Without Pay
III.C.2.
Personnel Actions
III.D.
Professional Travel
III.E.
Purchasing
III.F.
School-Related Student Trips - Overnight
III.G.
Student Nutrition
III.H.
Treasurer's Report
IV.
PUBLIC INPUT
V.
CONSENT AGENDA
V.A.
Board Meeting Minutes
V.A.1.
January 6, 2020 - Special Meeting - Public Hearing
V.A.2.
January 6, 2020 - Regular Meeting
V.B.
Contracts, Agreements, and Memorandums
V.B.1.
Consider/Approve contract with K.C. Music to provide DJ entertainment for the Dixie Heights Senior Dinner Dance at the Gardens of Park Hills on 2/15/20
V.B.2.
Consider/Approve contract with K.C. Music for Scott High School's Senior Prom on May 2, 2020
V.B.3.
Consider/Approve contract with K.C. Music Productions to supply DJ services for Simon Kenton's Prom on May 1, 2020
V.B.4.
Consider/Approve contract with Newport Syndicate as venue and food service for Scott High School's prom on May 2, 2020
V.B.5.
Consider/approve agreement with The Kroger Co., on behalf of itself and its affiliates, for a Charge Account Application for River Ridge Elementary School
V.B.6.
Consider/Approve contractor agreement with the Northern Kentucky Health Department for Ft. Wright Elementary to receive the REACH grant for the period of July 1, 2019 through June 30, 2020
V.B.7.
Consider/Approve contractor agreement with the Northern Kentucky Health Department for Twenhofel Middle School to receive the REACH grant for the period of July 1, 2019 through June 30, 2020
V.B.8.
Consider/Approve workshop hosting agreement with Smekens Education Solutions for River Ridge to host a four day summer workshop on July 14-17, 2020
V.B.9.
Consider/Approve the Family Resource and Youth Services Centers School District Assurance Certification for the 2020-2021 and 2021-2022 school years
V.B.10.
Consider/Approve the modification from the Cabinet for Family and Health Services to the FRYSC Region 4 FY20 Memorandum of Understanding
V.C.
Fund-Raising Requests - Schoolwide Activities
V.D.
Leave of Absence Requests
V.E.
Payment of Monthly Bills
V.E.1.
Accounts Payable
V.E.2.
Purchase Card
V.E.3.
Student Nutrition
V.F.
School-Related Student Trips - Approval of Fees, Destination and/or Common Carrier
V.G.
Student Fees
V.G.1.
Consider/Approve Student Activity Fee Requests for Simon Kenton High School and Turkey Foot Middle School
VI.
DISCUSSION AND ACTION
VI.A.
Consider/Approve the addition of one full time high school teacher to serve as an Allied Health Teacher at Scott, Simon Kenton, and Dixie Heights High Schools to provide classes and certification in State Testing Nursing Assistant (STNA) starting in the 2020-2021 school year
VI.B.
Consider/Approve the purchase of Networking Switches and Core in the amount of $725,524.85 from Extreme Networks
VI.C.
Consider/Approve the Proposal for Local Planning Committee (LPC) Facilitator Services for the development of a District Facility Plan (DFP) from the Kentucky School Plant Management Association
VII.
MOTION MAKING AGENDA AND ATTACHMENTS PART OF THE OFFICIAL BOARD MEETING RECORDS
VIII.
OTHER BUSINESS
VIII.A.
Board Members
VIII.B.
Staff and Teachers
IX.
MOTION TO GO INTO CLOSED EXECUTIVE SESSION PER KRS 61.810(1) (b) (Land Acquisition), (c) (Litigation) and (f) (Personnel/Pupil Personnel).
X.
MOTION TO RECONVENE IN OPEN SESSION
XI.
MOTION TO ADJOURN
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