August 13, 2018 at 7:30 PM - Regular Board of Education Meeting
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1. Opening the Meeting - Call to Order
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education. Availability of the agenda was communicated in advance. The Open Meetings Act is here and available for review.
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2. Approval of Absent Board Members if Necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Welcome Guests
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Attachments:
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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
Attachments:
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5. Board Committee Reports
Attachments:
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Discussion:
School Nurse Agreement with Boone County Health Clinic will be renewed following updates and revisions to the existing agreement originally written 19 years ago.
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6. Administrative Reports
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6.1. Principal and Activities Director
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Discussion:
2018-19 enrollment is up from last year with a total of 622 students in Preschool through 12th grade. Eleven new certified staff members have been added to the roster including Craig Theis - Elementary Principal, Jon Perone - Activities Director, Robert Coakes - HS Science, Josh Majerus - MS PE/Health, Cady Reinke - MS Math, Amy Nelson - Kindergarten, Amy Ahlers - 3rd Grade, Karlee Haecker - Elem Guidance, Tenille Wegener - Preschool Shaylee Ritterbush - 2nd Grade, and Mark Tisthammer - Welding. Other new staff include Heather Hagemann and Heather Brengelman - Paraprofessional
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6.2. Superintendent
Discussion:
11 month walk through for the building construction project was completed on August 3rd. Sampson Construction and BVH Architecture completed the walk through. Final punch list items are being completed.
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7. Public Comment
Discussion:
Three Boone Central High School Students addressed the board with comments on the current Foreign Exchange Student Policy.
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8. Action Items
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8.1. Reaffirm Parental Involvement Policy #5107
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Student Fee Policy #5101
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Policy was adopted following revisions suggested during Student Fee Policy Hearing.
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8.3. Reaffirm Multicultural Education Policy #5105
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No revisions were made.
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8.4. Auditor Agreement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Policy Updates and Revisions
Discussion:
No policies were reviewed or revised; No action was taken.
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8.6. Chesterman/Coke Agreement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Service Agreement - Engineered Controls
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Career Educator Contract - Welding
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.9. Service Agreement - Fremont Water Solutions
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Monday, August 27th @ 7:30 p.m. - Special Meeting (Budget Work Session)
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11. Questions by the Media
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12. Adjournment
Discussion:
The meeting adjourned @ 10:12 p.m.
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