February 10, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Announce Open Meeting Act Posting and Location
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1.2. Approve agenda
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1.3. Approval of Minutes
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1.4. Excuse Absent Board Members
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1.5. Next meeting: The next regular meeting is 7:30 p.m. Monday, March 10, 2014, in the Boone Central Middle School Media Center at Petersburg. An agenda will be kept current in the Superintendent's office.
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2. Questions/Comments By the Public
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3. Reports
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3.1. Recognition
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3.2. Board and Administrator Newsletter
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3.3. Elementary Principal
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3.4. Middle School Principal/Curriculum Director
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3.5. High School Principal
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3.6. Superintendent
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3.7. Board Committees
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4. Action Items
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4.1. Financial reports and payment of bills
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4.2. Approve appointments to committees:
Legislative/Americanism-Karen;
Curriculum and Instruction-Cindy, Patti and Darren;
Facilities-Larry, Mark and Karen;
Negotiations-Patti, Mark and Darren;
Policy-Cindy and Patti;
Transportation-Darren, Cindy and Larry;
Finance-Mark, Larry and Karen.
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4.3. Approve calendar for the 2014-15 school year.
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4.4. Approve purchase and construction of storage building at football field/track from Aschoff Construction at a cost of $30,661.
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4.5. Accept the resignation of Jessica Doerr effective at the end of the 2013-14 school year.
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4.6. Approve purchase of Finish Lynx Timing System from Black Squirrel Timing at a cost of $10,725.88.
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5. Questions By the Media
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6. Adjournment
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