April 9, 2018 at 7:30 PM - Regular Board of Education Meeting
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                                        1. Opening the Meeting - Call to Order                 | |
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                                        2. Approval of Absent Board Members if Necessary                 | |
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                                        3. Welcome Guests                 | |
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                                        4. Consent Agenda                 
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                                        4.1. Meeting Agenda                 | |
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                                        4.2. Previous Board Meeting Minutes                 
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                                        4.3. Bill Roster                 
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                                        4.4. Financial Reports                 | |
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                                        4.4.1. General Fund and Lunch Fund Reports                 | |
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                                        4.4.2. Activity Fund Reports                 
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                                        4.4.3. Building Fund, Depreciation Fund, and Bond Fund Reports                 
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                                        5. Board Committee Reports                 
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                                        6. Administrative Reports                 | |
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                                        6.1. Elementary Principal                 
        Discussion: 
Spring testing will begin this week. Students will begin NSCAS testing in April and MAP testing in May.      | |
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                                        6.2. Middle School Principal                 
        Discussion: 
March CARDS winner was Kealie Scheffler. MS students participated in a Penny War to benefit the Children's Miracle Network. All 8th graders will visit Northeast Community College on April 12th as part of the Career Academy. MS students will begin spring assessments in April. Science curriculums are currently being reviewed. A new Health Education curriculum has been adopted for the MS to align with the High School Health program.      | |
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                                        6.3. High School Principal                 
        Discussion: 
22 high school students had perfect attendance during the 3rd quarter. High school students begin spring testing with the ACT in April and MAP testing in May. The Drug Testing Program policy review is complete. Pending approval the program will begin with the 2018-19 school year.      | |
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                                        6.4. Superintendent                 
        Discussion: 
The district track meet will be hosted at Boone Central on May 10th. There will be no school for students that day. The gym floors will be refinished this summer starting with the multipurpose gym in May. The AdvanedEd visitation is complete; results from the visitation will be available late April. 2019 Thomas Freightliner bus is complete. Final inspections will take place prior to delivery.      | |
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                                        7. Public Comment                  | |
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                                        8. Action Items                 | |
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                                        8.1. Staff Resignations and Retirements                 
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                                        8.2. Certified Contracts - Amy Nelson, Amy Ahlers, Jonathon Perone, Robert Coakes, Karlee Haecker, Shaylee Ritterbush                 
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                                        8.3. 2018-19 Certified Staff Contracts                 
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                                        8.4. 2018-19 Contract for Principal Erik Kravig                 
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                                        8.5. 2018-19 Contract for Principal Tanner Schutt                 
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                                        8.6. Extracurricular Drug Testing Program Policy 5104                 
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                                        8.7. Pregnant and Parenting Students Policy 5422                 
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                                        8.8. ABC Preschool Expansion                 
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                                        8.9. Federal and State Funding Authorization                 
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                                        8.10. Purchasing Agent Authorization                 
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                                        9. Next Meeting Date                 
        Discussion: 
Board Work Session - Wednesday, April 18, 2018 @ 6:00 p.m. in the Boone Central High School Library.  Regular Board of Education Meeting - Monday, May 14, 2018 @ 7:30 p.m. in the Boone Central High School Library. | |
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                                        10. Questions by the Media                 | |
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                                        11. Adjournment                 
        Discussion: 
The Regular Board of Education Meeting adjourned at 8:33 p.m.     | 
 
 