August 10, 2020 at 7:30 PM - Regular Board of Education Meeting
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1. Open the Meeting - Call to Order
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education. Availability of the agenda was communicated in advance. The Open Meetings Act was posted and and available for review.
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1.1. Nebraska Open Meetings Law
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1.2. Publication of the 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
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Board Committees
Attachments:
()
Discussion:
Coop Committee met to discuss and consider a recommendation to the full board to add bowling as an NSAA sponsored activity. The committee reported that the district could anticipate up to $7,500 in costs if bowling is added without considering the proportional factor for athletes participating from Newman Grove.
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6.2. Superintendent
Discussion:
Superintendent Hardwick provided an update on the closure of Prairie Street; noting a request for temporary closure is being considered by the City Council. Final closure request will be considered once JEO study and drainage plan design for Prairie Street is complete.
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6.3. Elementary Principal
Attachments:
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Discussion:
Mr. Theis reported that enrollment for 2020-21 is currently at 318; an increase of 9 students from the prior year.
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6.4. Middle School Principal
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Discussion:
Mr. Curry reported the current middle school enrollment at 117 students; a decrease of 4 students from the year prior.
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6.5. High School Principal
Attachments:
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Discussion:
Mr. Kravig reported the current high school enrollment at 211 students; an increase of 2 students from the year prior.
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6.6. Activities Director
Discussion:
Mr. Perone provided additional information to the board regarding the addition of bowling as an NSAA activity.
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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. Parameters Resolution for Lease Purchase Financing
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Student Fee Policy #5105
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Changes to the student fee policy included the addition of bowling with cost not to exceed $150.
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9.3. Parental Involvement in Educational Program Policy #5400
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. NSAA Sponsored Activity - Bowling
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Olson/Wolf Loans
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Real Estate Purchase Agreement
Discussion:
No action was taken.
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9.7. Appointment of Board of Education Secretary - Lauren Mrsny
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Student Attendance Policy #5011 Annual Review
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Engineered Controls Service Agreement
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Title IX Policy and Forms
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.11. Sports Complex - Sound System
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Wednesday, August 26th @ 6:30 p.m. - Board Strategic Planning Meeting in the Boone Central High School Library
Monday, August 31st @ 6:30 p.m. - Special Meeting (Budget and Fiscal Year-end Transactions) in the Boone Central High School Library Monday, September 14th @ 7:10 p.m - Budget Hearing - Boone Central Middle School Library Petersburg Monday, September 14th @ 7:20 p.m - Tax Request Hearing - Boone Central Middle School Library Petersburg Monday, September 14th @ 7:30 p.m - Regular Board of Education Meeting - Boone Central Middle School Library Petersburg |
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11. Questions by the Media
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12. Adjournment
Discussion:
Adjourned at 9:20 p.m.
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