January 14, 2019 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. New Board Member Oath of Office
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Discussion:
Newly elected board member, Kathleen Rolf and Karrie Fogelman, pledged their ability to faithfully and impartially perform the duties of a member of the Boone Central Board of Education.
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3. Election of 2019 Board of Education Officers
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No Action(s) have been added to this Agenda Item.
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4. Appointment of 2019 Board of Education Standing Committees
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No Action(s) have been added to this Agenda Item.
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5. Approval of Absent Board Members if Necessary
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6. Welcome Guests
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7. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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7.1. Meeting Agenda and Previous Meeting Minutes
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7.2. Bill Roster and Financial Reports
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8. Board Committee Reports
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9. Administrative Reports
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9.1. Elementary Principal
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Discussion:
Mr. Theis reported on the K-5 DIBELS scores; noting great gains in the area of reading. Measures of Academic testing will begin Jan. 15th, the Boone County Spelling Bee will be Jan. 30th, and Parent/Teacher Conferences will be Feb. 6th.
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9.2. Middle School Principal
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Discussion:
Mini-Course day was held at the MS in December, allowing the students to experience a variety of activities not part of our regular schedule. The Power of ICU has been effective at supporting our goal that every student will complete every quality assignment. The program assists students in goal setting and provides supports to students struggling. NSCAS scores revealed that our 3rd, 4th, and 5th grade were well above the state average in ELA, and the 3rd and 8th grade outperformed the state average in math. In other areas our scores aligned with the state average.
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9.3. High School Principal
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Discussion:
Mr. DeWitt presented information on SkillsUSA. The program would provide opportunities for students to become members with a focus on technical skill training. The School Improvement Team has begun dissecting and analyzing the AdvancEd Report with the goal of identifying opportunities for improvement.
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9.4. Superintendent
Discussion:
ESSA grant funding was approved to assist in sustaining the 60-minute PLC model, professional development focused on the establishment of a guaranteed and viable curriculum, and replacing the current teacher and principal evaluation tool with Nebraska Frameworks model using iObservation with a focus on Marzano. Damage caused from the fire sprinkler line has been assessed; total replacement and repair cost will be reported when available. The Fire Marshal orders have all been satisfactorily completed.
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10. Public Comment
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11. Action Items
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11.1. SkillsUSA Program
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Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. 2019-20 Negotiated Agreement
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No Action(s) have been added to this Agenda Item.
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11.3. Retirement Request - Mrs. Pam Young, Mr. Tom Dickey
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No Action(s) have been added to this Agenda Item.
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11.4. Cardinal Kids Club Handbook
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Action(s):
No Action(s) have been added to this Agenda Item.
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12. Next Meeting Date
Discussion:
Monday, February 11, 2019 @ 7:30 p.m.
Boone Central High School Library |
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13. Questions by the Media
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14. Adjournment
Discussion:
The meeting adjourned at 8:29 p.m.
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