December 10, 2018 at 7:30 PM - Regular Board of Education Meeting
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1. Open 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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3.1. Boone Beginnings - Early Childhood and Development Center
Discussion:
Guests Lindsey Jarecki, Jay Wolf, and Theresa Wilke updated the Board on the Boone County Early Childhood and Family Development Center, Boone Beginnings.
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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 and Previous Meeting Minutes
Attachments:
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4.2. Bill Roster and Financial Reports
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5. Board Committee Reports
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Discussion:
Board members attended the Nebraska State School Board Convention in Omaha in November. The superintendent evaluation has been completed. The evaluation addresses standards in operations leadership, staff leadership, board relations leadership, financial leadership, facilities leadership, community relations, and leadership attributes.
Proposals for a feasibility study and an economic benefit analysis were reviewed and discussed. The JEO Consulting Group proposal consisted of internal stakeholder interviews, external stakeholder interview, public outreach and involvement plan, materials, and project team coordination. The Goss & Associates proposal consisted of the developed of economic and fiscal impacts and issues related to stakeholders. Wilkins Architecture Design Planning proposal consisted of providing professional architectural and engineering services for a study of both campuses. Consultants will plan and participate in cooperation, as needed, for the completion of the tasks. |
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5.1. Superintendent Evaluation
Discussion:
Superintendent Hardwick has submitted a letter to the Board indicating an intent to continue employment at Boone Central Schools.
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6. Administrative Reports
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6.1. Elementary Principal
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Discussion:
Blessing in a Backpack program will be begin in January; providing non-perishable food to students as determined by need. The elementary winter concert will be December 14th @ 1:30 p.m..
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6.2. Middle School Principal
Discussion:
NSCAS assessment scores will be available at the end of December. MS and HS Career and Technical Education teachers are currently working on Stage 1 of reviewing curriculum. The middle school winter concert will be December 13th @ 2:00 p.m.
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6.3. High School Principal
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Discussion:
Juniors will take the ACT assessment on April 2nd. Boone Central students participated in UNL Math Day on November 15th.
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6.4. Activities Director
Discussion:
Championship banners have all been received and will be hung in December.
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6.5. Superintendent
Discussion:
Calendar adjustments were made due to District Wrestling and District Speech being hosted at Boone Central. The revised Student/Parent Handbook is available on the school website.
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7. Public Comment
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8. Closed Session
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9. Action Items
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9.1. JEO Consulting - Feasibility Study Community Engagement Project
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
JEO Consulting proposal for Feasibility Study Community Engagement.
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9.2. Goss & Associates - Cost Benefit Analysis
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Goss & Associates Cost-Benefit Analysis proposal for determining best location for Boone Central Middle School.
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9.3. Wilkins Architecture Design Planning - Feasibility Study
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Wilkins Architecture Design Planning proposal for services related to feasibility of current middle school location and feasibility of relocating middle school.
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10. Next Meeting Date
Discussion:
Monday, January 14, 2019 @ 7:30 p.m.
Boone Central High School Library |
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11. Questions by the Media
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12. Adjournment
Discussion:
Meeting adjourned at 9:25 p.m.
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