February 9, 2015 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Announce Open Meeting Act Posting and Location

1.2. Approve agenda

1.3. Approval of Minutes of January 12, 2015 and January 27, 2015 meetings.

1.4. Excuse Absent Board Members

1.5. Next meeting: The next regular meeting is 7:30 p.m. Monday, March 9, 2015, in the Boone Central Middle School Media Center at Petersburg. An agenda will be kept current in the Superintendent's office.

2. Questions/Comments By the Public

3. Reports

3.1. Recognition

3.2. Board and Administrator Newsletter

3.3. Elementary Principal

3.4. Middle School Principal/Curriculum Director

3.5. High School Principal

3.6. Superintendent

3.7. Board Committees

4. Action Items

4.1. Financial reports and payment of bills

4.2. Approve appointments to committees: Legislative/Americanism-Karen Kayton Curriculum and Instruction-Tim Stopak, Sean Kohl, Patti Meyer Facilities-Karen Kayton (Chairman), Darren Wright, Sean Kohl Negotiations-Patti Meyer (Chairman), Mark Niewohner, Darren Wright Policy-Patti Meyer, Tim Stopak Transportation-Darren Wright (Chairman), Mark Niewohner, Tim Stopak Finance-Mark Niewohner, Karen Kayton, Sean Kohl

4.3. Approve regular K-12 calendar for the 2015-16 school year.

4.4. Approve preschool calendar for the 2015-16 school year.

5. Questions By the Media

6. Executive Session-Motion to hold an executive session for discussion of a personnel matter clearly necessary for the protection of the public interest and for the prevention of needless injury to the reputation of individuals in compliance with the law.

7. Adjournment