October 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. 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.
Discussion:
Board Member Ed Knott's Contractual Interest Statement NADC Form C-3 was read and submitted noting his interest in the Applied Connective Open Account Invoice.
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4.1. Meeting Agenda and Previous Meeting Minutes
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4.2. Bill Roster and Financial Reports
Attachments:
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5. Board Committee Reports
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5.1. Committee on American Civics
Discussion:
Committee on American Civics meeting will be held during the next Regular Board of Education Meeting on November 11th @ 7:30. Public Comment will be accepted during this time.
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5.2. Transportation Committee
Discussion:
Transportation Committee met October 2nd to discuss and review the bus and vehicle fleet, and bus driver salaries. It is the recommendation of the committee to trade the 2002 Chevy Silverado for 2017 Ford F150, to trade the 2007 Thomas Freightliner for 2021 Thomas Freightliner, and to increase wage for bus activity drivers to $18.00/hour.
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5.3. Facility Committee
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Discussion:
Facility Committee met October 3rd to review proposals from interested Performance Criteria Developers. Four candidates expressed an interest in the position. It is the recommendation of the Facility Committee to approve contract with Cleve Reeves, BVH Architecture.
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6. Administrative Reports
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6.1. Elementary Principal
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Discussion:
Mr. Theis notes 97% attendance rate for fall parent teacher conferences.
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6.2. Middle School Principal
Discussion:
Mr. Curry reported that the fall MAP testing has been completed. 87% of the middle school parents were in attendance at the fall parent teacher conference. A Course Proposal Process and Curriculum Adoption Process was presented to the board to be implemented this fall. Mrs. Webster presented details pertaining to our current class rank policy; asking the board to consider adopting the Laude system.
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6.3. High School Principal
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Discussion:
Mr. Kravig updated the board on MAP testing results and details pertaining to the school improvement process and strategic plan.
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6.4. Activities Director
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6.5. Superintendent
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Discussion:
Superintendent Hardwick noted that a Correction Notice was to be published correcting a clerical error on the property valuation total for the 2019-20 budget. This correction did not affect the budget of disbursements, nor did it increase the amount of property tax request.
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7. Public Comment
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8. Action Items
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8.1. Performance Criteria Developer Contract Agreement
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Ford 150 Purchase - Trade 2002 Chevy Silverado
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Activity Bus Driver Pay
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. 2021 Thomas C2 School Bus Purchase
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Passenger Vehicle Purchase - Transportation Committee Authority to Proceed
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Next Meeting Date
Discussion:
Regular Board of Education Meeting - Monday, November 11, 2019 @ 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 9:55 p.m.
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