March 9, 2020 at 7:30 PM - Regular Board of Education Meeting
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1. Open the Meeting - Call to Order
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1.1. Nebraska Open Meetings Law
Discussion:
The Open Meetings Act is here and available for review.
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1.2. Publication of the Meeting
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education.
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2. Roll Call
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3. Approval of Agenda and Minutes
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Availability of the agenda was communicated in advance.
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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. Policy Committee
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6.2. Facility Committee
Discussion:
Board Member Knott noted that the facility committee has had continued conversations with members of the Petersburg community regarding the Petersburg facility.
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6.3. Transportation Committee
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6.4. Budget, Finance and Negotiations Committee
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6.5. Committee on American Civics and Curriculum
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6.6. Elementary Principal
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Discussion:
2nd Annual Family Literacy Night was held March 3rd; over 240 students and 600 people were in attendance. Mr. Theis noted that the 4-year-old preschool class for 2020-21 is full and limited space is available in the 3-year-old class.
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6.7. Middle School Principal
Attachments:
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Discussion:
Mr. Curry provided a curriculum and assessment update noting the schedule for NSCAS testing. Reading and Writing Curriculums are being reviewed.
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6.8. High School Principal
Attachments:
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Discussion:
Mr. Kravig provided dates for upcoming assessments and academic contests.
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6.9. Activities Director
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6.10. Superintendent
Attachments:
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Discussion:
Superintendent Hardwick acknowledged a $5,000 memorial gift from the Paul Adamson family had been received. Paul was a member of the Albion High School class of 1950 and actively participated in the band. His family asked that the money be used to support the band department. S&P Global Ratings assigned its "A+" long-term rating to Boone Central School District for the refunding of the 2015 Series Bonds.
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6.10.1. Board Policy 3605 Communicable Disease
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Discussion:
Review of board policies relating to communicable disease and emergency exclusion.
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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. 2020-21 Teacher Contract - Danielle Koch
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. 2020-21 Teacher Contract - Lila Wondercheck
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. 2020-21 Teacher Contract - Maureen Thome
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. 2020-21 Teacher Contract - Payton Rassmussen
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. 2021 Thomas Bus Purchase
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Cardinal Kids Club Afterschool Program Operating Guidelines
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Cardinal Kids Club Job Descriptions - Program Director, Site Director, Program Assistants
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. ADA/Handicap Accessible Van Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Elementary Principal Contract - Craig Theis
Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Middle School Principal Contract - Bill Curry
Action(s):
No Action(s) have been added to this Agenda Item.
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9.11. High School Principal Contract - Erik Kravig
Action(s):
No Action(s) have been added to this Agenda Item.
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9.12. Activities Director Contract - Jon Perone
Action(s):
No Action(s) have been added to this Agenda Item.
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9.13. Board Policy 4200 Non-Certified Staff Description of Benefits
Action(s):
No Action(s) have been added to this Agenda Item.
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9.14. Non-Certified Staff Wage Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
April 13, 2020 @ 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 8:37 p.m.
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