June 11, 2018 at 7:30 PM - Regular Board of Education Meeting
| Minutes | |
|---|---|
|
1. Opening the Meeting - Call to Order
|
|
|
2. Approval of Absent Board Members if Necessary
|
|
|
3. Welcome Guests
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.1. Meeting Agenda
|
|
|
4.2. Previous Board Meeting Minutes
Attachments:
()
|
|
|
4.3. Bill Roster
Attachments:
()
|
|
|
4.4. Financial Reports
|
|
|
4.4.1. General Fund and Lunch Fund Reports
|
|
|
4.4.2. Activity Fund Reports
Attachments:
()
|
|
|
4.4.3. Building Fund, Depreciation Fund, and Bond Fund Reports
Attachments:
()
|
|
|
5. Board Committee Reports
Attachments:
()
|
|
|
5.1. Superintendent Evaluation
Discussion:
Board President Patti Meyer noted strong leadership skills, organization, and high expectations as part of the superintendent evaluation. Next evaluation will take place in December.
|
|
|
6. Superintendent Report
Attachments:
()
Discussion:
The preschool teacher position has been offered, but waiting for release from current contract before finalizing BCS contract. Custodial staff has begun concrete work on the west side of the building; appropriate handicap, parking, no-parking, loading/unloading, and crosswalks will all be painted when complete. Carpet replacement in high school classrooms will begin soon.
|
|
|
6.1. Summer School
Discussion:
Superintendent Hardwick outlined summer school sessions scheduled for June, July, and August, and recognized the Olson Nature Preserve Enrichment Program that took place at the end of May.
|
|
|
7. Public Comment
|
|
|
8. Action Items
|
|
|
8.1. Superintendent Contract
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Superintendent contract included 3.24% raise for 2018-19 school year, 20 vacation days, and 12 sick leave days.
|
|
|
8.2. Resignation - Sherri Kelley
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.3. Student Bullying Policy - Annual Review and Revisions
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.4. Board Policy Updates - 2011 Violation of Board Ethics, 3180 Record Management/Retention, 3131 Data Breach/Response, 4320 Copyright Compliance, 4330 Staff Internet/Computer Use
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board policy revisions were made to 2011 Violation of Board Ethics, 4320 Copyright Compliance, 3180 Record Management and Retention, 3181 Data Breach and Response, and 4330 Staff Internet and Computer Use.
|
|
|
9. Next Meeting Date
Discussion:
July regular board meeting moved from second Monday to third Monday due to Boone County Fair.
Regular Board of Education Meeting - Monday, July 16th @ 7:30 p.m. Boone Central High School Library |
|
|
10. Questions by the Media
|
|
|
11. Adjournment
Discussion:
Regular Board of Education Meeting adjourned at 8:21 p.m.
|
