Kenton County
February 01, 2021 7:00 PM
Kenton County Board of Education Regular Meeting
I. CALL TO ORDER
I.A. Roll Call
I.B. Moment of Silence and Pledge of Allegiance
II. RECOGNITION
II.A. Be Like Mr. Rogers Award
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III. MONTHLY REPORTS
III.A. Energy Management
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III.B. Human Resource
III.B.1. Employee Days Without Pay
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III.B.2. Personnel Actions
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III.C. Professional Travel
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III.D. Purchasing
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III.E. Student Nutrition
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IV. PUBLIC INPUT
V. CONSENT AGENDA
V.A. Bid Requests
V.A.1. Consider/Approve awarding the Sports Medicine and Athletic Trainer Services Bid to St. Elizabeth Medical Center as listed on the Sports Medicine and Athletic Trainer Services Bid Tabulation for the period of July 1, 2021 through June 30, 2022 with four optional mutually agreed upon annual renewals
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V.A.2. Consider/Approve Surplus Equipment Disposition
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V.B. Board Meeting Minutes
V.B.1. Approval of January 4, 2021 Public Hearing Minutes
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V.B.2. Approval of January 4, 2021 Regular Session Minutes
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V.B.3. Approval of January 7, 2021 Special Session Minutes
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V.C. Contracts, Agreements, and Memorandums
V.C.1. Consider/Approve Kentucky Department of Education (KDE) Contract for Non-Resident Pupils for the 2020-2021 school year between the KCSD and Southgate Independent School District, for one student.
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V.C.2. Consider/Approve Kentucky Department of Education (KDE) Contracts for Non-Resident Pupils for the 2021-2022 school year between the KCSD and the following school districts: Pendleton County (1 student only), Covington Independent and Newport Independent.
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V.C.3. Consider/Approve the AIA (American Institute of Architects) Agreement with PCA Architecture for the purpose of design and construction of the Beechgrove Elementary Addition and Renovation Project.
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V.C.4. Consider/Approve the AIA (American Institute of Architects) Agreement with PCA Architecture for the purpose of design and construction of the Piner Elementary Addition and Renovation Project.
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V.C.5. Consider/Approve the AIA (American Institute of Architects) Agreement with PCA Architecture for the purpose of design and construction of the RC Hinsdale Elementary Addition and Renovation Project.
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V.C.6. Consider/Approve the AIA (American Institute of Architects) Agreement with PCA Architecture for the purpose of design and construction of the Ryland Heights Elementary Addition and Renovation Project.
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V.C.7. Consider/Approve the AIA (American Institute of Architects) Agreement with PCA Architecture for the purpose of design and construction for the White's Tower Elementary Addition and Renovation Project.
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V.C.8. Consider/Approve an agreement with the Hearing Speech and Deaf Center of Greater Cincinnati to provide licensed sign language interpreters when District interpreters are absent from work, with automatic annual renewals.
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V.C.9. Consider/Approve the Memorandum of Agreement between Northern Kentucky University (NKU) and the Kenton County School District (KCSD) for NKU education students to perform clinical experiences in KCSD schools through the 2021 school year.
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V.C.10. Consider/Approve the Memorandum of Agreement between University of Cincinnati (UC) and the Kenton County School District (KCSD) for UC student teachers, practicum students, and interns to perform clinical experiences in KCSD schools through the 2021 school year.
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V.D. External Booster/Support Organizations
V.D.1. Consider/Approve Twenhofel Middle School PTSA for the 2020-2021 school year
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V.E. Fund-Raising Requests - Schoolwide Activities
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V.F. Leave of Absence Requests
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V.G. Payment of Monthly Bills
V.G.1. Accounts Payable
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V.G.2. Purchase Card
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V.G.3. Student Nutrition
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V.H. Treasurer's Report
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V.I. Various
V.I.1. Consider/Approve the schematic design and design development plan for the Piner Elementary Addition and Renovation Project (BG 21-135) from PCA Architectural Firm.
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V.I.2. Consider/Approve the schematic design and design development plan for the RC Hinsdale Elementary Addition and Renovation Project (BG 21-142) from PCA Architectural Firm.
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V.I.3. Consider/Approve the schematic design and design development plan for the White's Tower Elementary Addition and Renovation Project (BG 21-145) from PCA Architectural Firm.
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VI. DISCUSSION AND ACTION
VI.A. Consider/Approve the BG-1 (Buildings and Grounds) Application for the acquisition of real estate property for Simon Kenton High School.
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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 ADJOURN