Regular Meeting Boone County Board of Education December 09, 2021 7:30 PM Ralph Rush Professional Development Center 99 Center Street Florence, Kentucky 41042 Mission Representing and in partnership with our stakeholders, the Boone County School District recognizes that all children can learn and dedicates itself to providing a challenging educational environment that allows each student to achieve to his or her highest potential as a learner and citizen. I. CALL TO ORDER II. NATIONAL ANTHEM A. National Anthem will be performed by students of Jones Middle School. III. PLEDGE TO THE FLAG A. Pledge to the Flag will be led by New Haven Elementary Students. IV. STUDENT BOARD MEMBER REPRESENTATIVE REPORT A. Ms. Alaina McKeown will give the Student Board Member Representative report. V. GOOD NEWS A. The board will recognize and congratulate the 2021 December Break the Mold Recipient, Erin Wells, teacher at Erpenbeck Elementary B. Boone County Education Foundation Grant Presentation VI. AUDIENCE OF CITIZENS 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. VII. RECOMMENDED ACTION - CONSENT AGENDA A. Minutes of the regular board meeting of November 11, 2021. B. Bill List C. Treasurer's Report D. Leaves of Absence E. Contract Between LSS and Solution Tree, Inc. for Onsite and Virtual Professional Development F. Contract Between Jones Middle School and Pear Deck for Pear Deck Subscription G. Contract Between Longbranch Elementary School and Accelerate Learning for STEMscopes H. Contract Between Thornwilde Elementary School and Orton-Gillingham Institute for Multi-Sensory Ed. for Interactive Orton-Gillingham Subscription I. Contract Between Boone County High School and ExploreLearning for Gizmos J. Contract Between Yealey Elementary School and Kami (a Notable, Inc. affiliate) for Kami teacher License K. Contract Between Cooper High School and Discovery Education for Science Techbook L. Contract Between Jones Middle School and Dick's Sporting Goods Foundation for Sports Matter Community Grant 1 M. Contract Between Jones Middle School and Breakout, Inc. for Breakout EDU N. Contract Between Thornwilde Elementary School and Adventure2Learning for 2L On-Demand Library O. Contract Between LSS for Florence Elementary and Dr. Christi D. Wright Consulting for Professional Development: Literacy Coaching & Observing for 2021-2022 P. Contract Between Boone County High School and Cincinnati Marlins for Facility Use Agreement to use Keating Natatorium Q. Contract Between Ballyshannon Middle School and Music Theatre International for Peter Pan Jr. R. Contract Between Boone County High School and YMCA for Indoor Pool for Swim Meets S. Contract Between Boone County Board of Education and Sysaid for Work Order System T. Contract Between Ryle High School and Cincinnati Marlins for Facility Use Agreement to use Keating Natatorium U. Contract Between Ryle High School and I Imagine U for Photography Club V. Contract Between Ryle High School and Music Theatre International for Seussical W. Contract Between Conner High School and Airlines for Transportation for Field Trip to National Cheerleading Championship in Orlando, FL X. Contract Between Ryle High School and Common Carrier for Transportation for Field Trip to DECA International Competition in Atlanta, GA Y. BG-5 for Access Controls, Phase 2, BG 20-200 Z. BG-4 for Ignite Reno Bid Package #2, BG 17-279 AA. Change Order #4 for RISE Academy Reno, BG 21-131 BB. Change Order #9 for Steeplechase Elementary Bid Package #2, BG 19-078 CC. Bidding Documents for BG-3 for Boone County High Phase 2 Reno, BG 21-295 DD. Contract Between Ryle High School and Queen City Transportation for Transportation for Girls Basketball for Tournament in TN EE. BG-1 for Ryle High School Flooring Upgrades, BG 22-255 FF. Fundraising/Sales Campaigns GG. World Book Online -RA Jones HH. Declaratio

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