December 9, 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. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Meeting Agenda and 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:
The Negotiations Committee is currently working with the BCEA on the 2020-21 negotiations. The Facility Committee has met several times regarding the upcoming construction project. The Transportation Committee met to review and discuss bus driver wages. All board members were in attendance at the State School Board Convention in Omaha in November.
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5.1. Superintendent Evaluation
Discussion:
Board President Stopak reported that the annual superintendent evaluation has been completed. The evaluation highlighted Mrs. Hardwick's diligent work ethic and leadership. Strengths outlined included working with and developing policies, enacting a portion of the long-term strategic plan by assisting with the decision to move the Middle School campus, dedication to completing the existing building construction project, and her ability to communicate and coordinate the multifaceted portions of several projects. Other highlights included the successful implementation of the PLC's for staff, development of the leadership team, focus on achieving goals, and overall growth and improvements within the District.
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6. Administrative Reports
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6.1. Elementary Principal
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Discussion:
Mr. Theis provided the board with updates from the elementary including class visitors, community business partners, and student recognitions.
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6.2. Middle School Principal
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Discussion:
Mr. Curry provided an update to the board on curriculum and district assessments, and course proposals for the upcoming school year. Middle School Honor Roll students were recognized.
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6.3. High School Principal
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Discussion:
Mr. Kravig provided updates on high school assessments and recognized students and staff for various classroom projects. Rachel Malander was recognized for her Runner-up finish at the National FCCLA Convention this past summer.
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6.4. Activities Director
Discussion:
Mr. Perone provided several updates to the board pertaining to the completion of fall activities and the start of winter activities. Strength and Conditioning program goals for both athletics and physical education were discussed.
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6.5. Superintendent
Discussion:
Mrs. Hardwick updated the Board on the Lockdown/Lockout that took place last week and available teaching and paraprofessional positions.
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7. Public Comment
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8. Action Items
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8.1. Resolution to approve the Articles of Incorporation and Bylaws of the Boone Central Schools Leasing Corporation
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. 2020 Grasshopper 725DT6 Mower Purchase
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Grasshopper mower purchase expense from Depreciation Fund.
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8.3. Bus Driver Wages
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Board Policy #5300 Graduation and Senior Recognition Revisions
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Rogers Athletic Company Pendulum Rack and Platform Purchases
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
$4,290 provided from the Booster Club. Remaining expense from Depreciation Fund.
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9. Next Meeting Date
Discussion:
Monday, January 13, 2020 @ 7:30 p.m. in the Boone Central High School Library
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10. Questions by the Media
Discussion:
Meeting adjourned at 8:56 p.m.
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11. Adjournment
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