Kenton County
April 06, 2020 7:00 PM
Kenton County Board of Education Regular Meeting via Video Teleconference
I. CALL TO ORDER
I.A. Roll Call
II. MONTHLY REPORTS
II.A. Attendance
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II.B. Energy
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II.C. Human Resource
II.C.1. Employee Days Without Pay
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II.C.2. Personnel Actions
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II.D. Professional Travel
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II.E. Purchasing
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II.F. Student Nutrition
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II.G. Treasurer's Report
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III. CONSENT AGENDA
III.A. Board Meeting Minutes
III.A.1. March 2, 2020 - Regular Session
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III.A.2. March 13, 2020 - Special Meeting
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III.A.3. March 24, 2020 - Special Session
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III.B. Contracts, Agreements, and Memorandums
III.B.1. Consider/Approve contract agreement between Core Collaborative Inc. and KCSD for consulting services during the KCSD Professional Growth Academy(PGA) in August 2020
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III.B.2. Consider/Approve grant agreement with Kagan for Twenhofel Middle School to receive the CCEIS Grant in the amount of $12,987.50 for the 2020-2021 school year
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III.B.3. Consider/Approve grant agreement with Kagan for Woodland Middle School to receive the CCEIS Grant in the amount of $12,000 for the 2020-2021 school year
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III.B.4. Consider/Approve the Municipal Advisory Services Agreement with Ross, Sinclaire, & Associates, LLC to perform the municipal advisory services for the Building Revenue Bonds Series 2020 in the amount of approximately $12,850,000.00
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III.B.5. Consider/Approve Memorandum of Understanding with the Cabinet for Family and Health Services to administer the Family Resource and Youth Service Centers (FRYSC) program, within the parameters established in this agreement, for the 2020-2021 School year
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III.B.6. Consider/Approve the Memorandum of Understanding with UpSpring, LLC for the Summer 360 program from June 15th to July 17, 2020, with an annual automatic renewal option
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III.B.7. Consider/Approve the revised Memorandum of Understanding (MOU) between KCSD and Boone County School District on the continuing partnership/merger for the Ignite Institute for the 2020-21 school year.
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III.B.8. Consider/Approve Community Use of Facility contracts for Athletes United Foundation at Dixie Heights High School, UpSpring Summer 360 at Caywood Elementary, and Scott Eagle Club and Taylor Mill Eagles Organization at Scott High School
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III.C. Fund-Raising Requests - Schoolwide Activities
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III.D. Leave of Absence Requests
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III.E. Payment of Monthly Bills
III.E.1. Accounts Payable
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III.E.2. Purchase Card
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III.E.3. Student Nutrition
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III.F. Student Fees
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III.G. Various
III.G.1. Consider/Approve acceptance of grant 20KY 88 from the NRA Foundation for merchandise and monetary awards for use by the Scott High School archery team to upgrade equipment
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III.G.2. Consider/Approve for Woodland Middle School to accept the 20KY104 grant for archery equipment valued at $2600 for the Archery Team, from the NRA Foundation
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III.G.3. Consider/Approve Meal Pricing for the 2020-2021 school year
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III.G.4. Consider/Approve employment of emergency certified substitute teachers for the 2020-2021 school year
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III.G.5. Receive the amended Certified/Classified Evaluation Process timeline for continuation into the 2020-2021 school year
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IV. MOTION MAKING AGENDA AND ATTACHMENTS PART OF THE OFFICIAL BOARD MEETING RECORDS
V. OTHER BUSINESS
V.A. Board Members
V.B. Staff and Teachers
VI. MOTION TO ADJOURN