August 12, 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
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3. Welcome Guests
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4. Board Committee Reports
Discussion:
Board President Tim Stopak recommended on behalf of the Facilities Committee to move forward with the closure of the Petersburg Middle School Attendance Center.
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5. Petersburg Middle School Attendance Center - Discuss and Take Action Regarding Closure
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
WHEREAS, the Boone Central Public School District has considered the information provided by the various consultants, including the current condition of the Petersburg Middle School; the cost of upgrades and repairs for ADA code renovations, mechanical, electrical, fire safety compliance, and security estimates; and enrollment projections, cost of renovation and construction, transportation costs, utility and maintenance costs, and employment costs;
WHEREAS, the Board of Education believes that it can serve middle school students who currently attend the Petersburg Middle School Attendance Center more effectively, efficiently, and economically at the Albion site; THEREFORE, BE IT RESOLVED that the Petersburg Middle School Attendance Center be closed at the conclusion of the 2020-21 school year. All Boone Central School District students will be assigned to attend school at the Albion campus beginning with the 2021-22 school year. After the above resolution was read, board member Tim Stopak moved for its passage. Board Member Ed Knott seconded the motion. After discussion and on roll call vote, the following board members voted in favor of the motion: Tim Stopak, Ed Knott, Darren Wright, Justin Frey, Kathy Rolf. The following board member voted against the motion: Karrie Fogleman |
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6. Public Comment
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7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Meeting Agenda and Previous Meeting Minutes
Attachments:
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7.2. Bill Roster and Financial Reports
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8. Administrative Reports
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8.1. Elementary Principal
Attachments:
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Discussion:
Mr. Theis presented current enrollment numbers for the elementary. PK - 76, K - 29, 1st - 47, 2nd - 35, 3rd - 33, 4th - 51, 5th - 38. Total enrollment = 309
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8.2. Middle School Principal
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Discussion:
Mr. Bill Curry presented current enrollment for the middle school. 6th - 40, 7th - 33, 8th - 48. Total enrollment = 121
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8.3. High School Principal
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Discussion:
Mr. Kravig reported the current high school enrollment. 9th - 51, 10th - 59, 11th - 50, 12th - 52. Total enrollment = 212
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8.4. Activities Director
Discussion:
Mr. Perone reported that there are currently 116 student athletes participating in fall sports. Over the summer approximately 95 students participated in the summer weight program; 80-90 were in attendance on most days.
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8.5. Superintendent
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9. Action Items
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9.1. Reaffirm Parental Involvement Policy #6003
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Student Fee Policy #5101
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Reaffirm Multicultural Education Policy #6005
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Committee on American Civics
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Boone County Health Center Nurse Agreement - August 12, 2019 through October 15, 2019
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. School Nurse Job Description
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. 2019-20 School Nurse Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Budget Work Session - Wednesday, August 28, 2019 7:30 p.m. Boone Central High School Library
Budget Hearing - Monday, September 9, 2019 7:10 p.m. Boone Central Middle School Library Tax Request Hearing - Monday, September 9, 2019 7:20 p.m. Boone Central Middle School Library Regular Board of Education Meeting - Monday, September 9, 2019 7:30 p.m. Boone Central Middle School Library |
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11. Questions by the Media
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12. Adjournment
Discussion:
Meeting adjourned at 8:25 p.m.
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