May 13, 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. Approval of Absent Board Members if Necessary
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Welcome Guests
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Previous Meeting Minutes
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4.2. Bill Roster and Financial Reports
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5. Board Committee Reports
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Discussion:
Negotiations committee has been working on the non-certified staff salaries. A final recommendation will be ready for consideration at the June regular board of education meeting.
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5.1. Boone Central Middle School Feasibility Study Update
Discussion:
The Facility Committee and Mrs. Hardwick met with Dr. Goss and Mr. Steve Wolf to review the a draft of the feasibility study. Additional information was requested. The Feasibility Study will be presented once it is finalized.
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5.2. Athletic Cooperative Agreement
Discussion:
Following cooperative committee meetings held this spring Boone Central presented an amended agreement for the current term and a revised, non-negotiable agreement that pertained to the next two-year term beginning August 2020 and running through July 2022. The amended agreement and the new agreement both contained the same information which included changing the name of the cooperative program and teams to "Boone Central", and all new or replacement team uniforms shall reflect the name "Boone Central" or "Cardinals. Additions to both agreements noted that the Boone Central Athletic Director will serve as the Cooperative Athletic Director, and details pertaining to the shared responsibility of providing athletic trainer services.
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6. Administrative Reports
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6.1. Elementary Principal
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Discussion:
Mr. Theis reviewed end-of-the year activities and programs taking place at the elementary and presented NWEA MAP assessment data for K-5th grade students.
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6.2. Middle School Principal
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Discussion:
Mr. Schutt reviewed end-of-the year activities and programs taking place at the middle school and updated the board on assessment information. Curriculum for high school science and middle school guidance were reviewed and discussed.
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6.3. High School Principal
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Discussion:
Mr. Kravig reviewed end-of-the year activities and programs taking place at the high school and presented NWEA MAP assessment achievement and growth data for 9th -12th students.
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6.4. Activities Director
Discussion:
2019/20 coaching changes noted were Justin Harris and Stacy Petersen - Cross Country, Jeff Hrabik - Head Softball, Braxton Staack - Asst. Wrestling, Trever Korte - Asst. Boys Basketball, Arnie Johnson - Head Jr. High Football, Kyra Johnston - Cheer Sponsor.
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6.4.1. Coaching and Sponsor Assignments for 2019-20
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6.5. Superintendent
Discussion:
EMC Insurance Claim for damages to the Art Room due to fire sprinkler line burst in January was finalized and closed. Total damages of $18,412 were completely covered by insurance and Sampson Construction.
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7. Public Comment
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8. Action Items
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8.1. Resignation Request - Mr. Sam McCormick, Mrs. Katie Stone
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Teacher Contract - Ms. Emma Grape, Mr. Trevor Korte, Mrs. Alexa Kneivel
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Speech Language Pathologist Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Superintendent Authorization to Administrate and Receive all State and Federal Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Superintendent as Purchasing Agent for the District
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Superintendent Contract and Salary
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Two year contract beginning July 1, 2019 through June 30, 2021 including salary of $140,500 for the 2019/20 school year. No other changes were made to the superintendent contract.
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8.7. High School Science Curriculum
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. Director of Curriculum, Assessment and Instruction Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.9. Middle School Guidance Counseling Curriculum
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. 2019-20 Non-Certified Staff Wages
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Next Meeting Date
Discussion:
Regular Board of Education Meeting Monday, June 10, 2019 @ 7:30 p.m. at Petersburg Middle School.
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10. Questions by the Media
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11. Adjournment
Discussion:
Meeting adjourned at 8:36 p.m.
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