September 17, 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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        Discussion: 
Notice of School Property for Sale was reviewed. Two separate tracts will be available for sale by closed bid. Facility committee discussed the removal and relocation of the shed located on the playground.      | |
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                                        6. Administrative Reports                 | |
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                                        6.1. Elementary Principal                 
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        Discussion: 
Mr. Theis provided updates on the new elementary iPads, assessments, and the new Science Curriculum.      | |
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                                        6.2. Middle School Principal                 
        Discussion: 
Mr. Schutt provided an overview the Power of ICU program and what types of feedback/data can be retrieved from the program that is focused on reducing student apathy through a culture where mastery, completion, and accountability are the standards for learning. In addition, the district is looking to update the teacher evaluation tool with a goal of piloting a new version later this year.      | |
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                                        6.3. High School Principal                 
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        Discussion: 
Mr. Kravig provided information on the recent ACT results and updates on the new greenhouse.      | |
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                                        6.4. Activities Director                 
        Discussion: 
Mr. Perone's report outlined the progress made toward getting the activity, athletic, and academic awards and achievements displayed.      | |
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                                        6.5. Superintendent                 
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        Discussion: 
Mrs. Hardwick reminded the Board of upcoming meetings and conferences for board members and that the Negotiations for the 2019-20 school year will begin by November 1st.      | |
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                                        7. Public Comment                  
        Discussion: 
One comment received suggested that in addition to parents receiving an email notification when their student does not complete an assignment, that the student also receives the same email notification.      | |
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                                        8. Action Items                 | |
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                                        8.1. Albion Education Foundation Board Member                  
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                                        No Action(s) have been added to this Agenda Item.
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                                        8.2. 2018-19 Budget                 
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                                        8.3. 2018-19 Tax Request                 
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                                        No Action(s) have been added to this Agenda Item.
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                                        8.4. Eliminate 1999 Blue Bird Bus from Fleet                 
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                                        No Action(s) have been added to this Agenda Item.
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                                        8.5. Sentinel Building - Removal and Relocation                 
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                                        No Action(s) have been added to this Agenda Item.
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                                        9. Next Meeting Date                 
        Discussion: 
Regular Board of Education Meeting - October 8, 2018 @ 7:30 p.m. - Boone Central High School Library     | |
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                                        10. Questions by the Media                 | |
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                                        11. Adjournment                 
        Discussion: 
The meeting adjourned at 8:50 p.m.     | 
 
  
 