October 12, 2020 at 7:30 PM - Regular Board of Education Meeting
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1. Open 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.
7:32 p.m. |
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1.1. Nebraska Open Meetings Law
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1.2. Publication of the Meeting
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2. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Agenda and Minutes
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Action(s):
No Action(s) have been added to this Agenda Item.
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4. Welcome Guests
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5. Bill Roster and Financial Reports
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Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Board Committee Reports
Attachments:
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Discussion:
The transportation committee met to discuss the replacement of bus security cameras and to review fleet vehicles. The bus cameras are outdated; committee will be looking into replacement cameras.
The athletic cooperative committee provided the following statement: In August, the board of education received comments and questions from the public during a meeting that requested us to consider adding boys baseball as an offered sport at Boone Central. As a result of that request, the Athletic Cooperative Committee agreed to look into the requirements of adding another sport and what impact, both positive or negative, that it may have on our District as a whole. We had many questions as a committee and we wanted to ensure that we did our due diligence when considering this issue. We requested that Mr. Perone contact other schools with existing programs and gather as much information as possible. We also requested information from within our own District regarding the possible addition of a new program. On September 28th the Committee met to review the data that had been compiled and to formally discuss the possible addition of boys baseball as an offered sport at Boone Central. We discussed many issues that would surround the addition of a new program. Some of the questions we asked and some of the issues that we discussed include the following:
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6.2. Superintendent
Discussion:
Superintendent Hardwick noted that the District was looking into phone service providers. A proposal from Clearfly is being considered. This change would require the purchase ($1,388) of an IP fire panel communicator. Monthly costs savings of approximately $150/month, increasing to $520/month after all phone lines are moved to Albion campus in July 2021.
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6.3. Elementary Principal
Attachments:
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Discussion:
Mr. Theis reported a 93% attendance rate at fall Parent Teacher Conferences.
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6.4. Middle School Principal
Attachments:
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Discussion:
Mr. Curry reported attendance rates for fall Parent Teacher Conferences for Middle School grades: 80% for 6th, 66% for 7th, and 50% for 8th.
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6.5. High School Principal
Attachments:
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Discussion:
Mr. Kravig reported a 37% attendance rate at fall Parent Teacher Conferences.
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6.6. Activities Director
Discussion:
Mr. Perone updated the board on fall athletics.
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7. Discussion of Action Agenda Items
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8. Public Comment
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9. Action Items
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9.1. Middle School Addition A141 Design Build Agreement Amendment
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Middle School Addition A141 Design Build Agreement was amended to reflect 7.5% retainage fee rather than 10% retainage fee.
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9.2. Amend Board Policy - #2201 Meetings, #3001 Budget, #3009 Fiscal Management for Purchasing and Procurement Using Federal Funds, #5400 Parental Involvement in Educational Program
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Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Monday, November 9th @ 7:30 p.m. - Boone Central High School Art Room
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11. Questions by the Media
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12. Adjournment
Discussion:
Meeting adjourned at 8:12 p.m.
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