July 18, 2022 at 7:30 PM - Regular Board of Education Meeting
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1. Open the Meeting, Recognition of Open Meetings Law and Publication of Meeting
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2. Roll Call
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3. Approval of Agenda and Minutes
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
Attachments:
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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. Cruisin' Cards update by Mrs. Banzhaf
Discussion:
Mrs. Banzhaf presented an update on the Boone Central Cruisin Cards program, an international travel program that began in 2012. Has gone on 7 tours in the last 10 years. Just returned from Portugal, Spain and France with 5 students. Students were upbeat, polite and respectful, they handled all circumstances very well and in a positive manner. They loved learning about different cultures and a way of life. Shout out to Jay Wolf and siblings due to their generous Elaine Wolf travel grant. |
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6.2. 2022-23 Meal Prices presented by Kathy Beckman
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6.3. 2022-23 Cardinal Kids Club Rates presented by Emily Schick
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6.4. Continuous School Improvement
Discussion:
The Administrative Team presented areas of continuous school improvement that will be the main focus for the upcoming school year. This information will be presented to all staff at the beginning of the 2022-23 school year.
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6.5. Boone Central Recognitions
Discussion:
(Stopak) Custodial staff for all their hard work over the summer. I appreciate their extra efforts to ensure the school district is ready for the upcoming year. Always helpful with anyone who walks through the doors (Fogelman) Shout out to the Admin staff for all your extra hard work to ensure we are moving forward in the right direction as it pertains to Continuous School Improvement (Roberts) Admin team for making positive change happen by owning the vision and moving forward in the right direction. Shout out for what you have done and for what you will have to do coming up. Thank you for taking ownership. (Knott) Emily Schick for leading the valuable CKC program. The program is quality. Emily has done a great job with the budget and the program as a whole (Frey) Ed and Tim for all the extra time put in the last few months. As well as to Mr. Kuester and Lauren (Rolf) CKC program and how wonderful it is for the kids and the families. Also thank you to the facilities committee for the wonderful playground, all the hard work has paid off. (Theis) CKC and Emily’s professionalism. Also wanted to thank the summer school staff and the great job they did with the kids this summer. (Perone) Admin team, have enjoyed the collaboration. The experience has been refreshing. Holding eachother accountable and challenging one another. (Schwartz) Secretaries and Tech staff with all their help. (Larsen) Staff are very friendly and helpful in making the transition easy. (Kuester) friendly faces and helpful people. Lauren Mrsny is the key person in our Central Administrative Office. She has been very instrumental in helping restructure our staff, focusing on individual strengths and willingness to do whatever is necessary for our success. |
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6.6. Board Committee
Discussion:
Upcoming focus areas for the Facilities Committee and Coop Committee were discussed
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6.7. Superintendent
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6.7.1. Policy updates
Discussion:
A full policy update through KSB will be implemented this upcoming school year, an action item that was previously approved by the Board
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6.8. Principal and AD Reports
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7. Discussion of Action Agenda Items
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8. Public Comment
Discussion:
(Lonnie Zrust) Substitutes do not get a key the day of subbing. Ag shop doors are open throughout the day, this is a security issue. There is also a ventilation issue. (Connie Sugden) The school is headed in a good and positive direction and it is appreciated. |
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9. Action Items
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9.1. Interim Superintendent William A. Kuester Authorization to Administrate and Receive all State and Federal Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Interim Superintendent William A. Kuester as Purchasing Agent for the District
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Cornerstone Bank Authorizations for Interim Superintendent William A. Kuester
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Boone County Bank Authorizations for Interim Superintendent William A. Kuester
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Board Policy Revisions
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Student Handbook
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Internet and School Device Policy and Usage Handbooks
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Cardinal Kids Club Rates for 2022-23
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. 2022-23 Meal Prices
Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Olson/Wolf Loans
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.11. Designate Administrator & Advisory Board Member to Albion Education Foundation
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
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11. Questions by the Media
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12. Adjournment
Discussion:
Meeting adjourned 9:09 pm
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