January 9, 2023 at 7:30 PM - Regular Board of Education Meeting
| Minutes | ||
|---|---|---|
|
1. Open the Meeting, Recognition of Open Meetings Law and Publication of Meeting
Discussion:
Notice of the meeting was given in advance by publication to the public and to all members of the Board of Education. Availability of the agenda was communicated in advance. The Open Meetings Act was available for review.
|
||
|
2. 2023 New Board Member Oath of Office
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3. 2023 Board of Education - Election of Officers
Discussion:
President- Ed Knott
Vice President- Andy Roberts Treasurer- Justin Frey Secretary- Lauren Mrsny Board Member: Karrie Fogleman, Kathy Rolf, Ben Stuhr |
||
|
4. 2023 Board of Education - Committee Appointments
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members discussed and appointed the 2023 committee members as follows:
Facilities Committee- *Justin Frey, Ben Stuhr, Karrie Fogleman Finance Negotiations Committee- *Justin Frey, Andy Roberts, Kathy Rolf Policy and Curriculum Committee and Committee on American Civics- *Karrie Fogleman, Andy Roberts, Kathy Rolf, Bill Curry, Craig Theis, Ethan Larsen, Jeff Schwartz Transportation Committee-, *Andy Roberts, Ben Stuhr, Karrie Fogleman Athletic Cooperative Committee- *Andy Roberts, Justin Frey, Karrie Fogleman Legislation Representative- *Andy Roberts Preschool Advisory- *Ed Knott, Justin Frey, Kathy Rolf |
||
|
5. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Welcome Guests
|
||
|
8. Bill Roster and Financial Reports
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. Reports
|
||
|
9.1. Boone Central Recognitions
Discussion:
Knott- Jordan Classen has been a positive addition to the business office team. Roberts- Mr Korte, thank you for the cleaning in the shop and your continued efforts towards improving our students' working environment. Frey- Elementary Concert and teachers for their efforts in making the show enjoyable for all! Rolf- Emily Jacobson encourages students and makes them want to learn - she will be missed! Karrie- Music teachers, for their efforts in the choral clinic today. Schwartz- Mrs. Wright for all of the efforts toward Choral Clinic. It has been hosted in Albion for 77 years and all of the work behind the scenes is greatly appreciated! Larsen- Choral Clinic Staff and all of the staff members who helped to plan and organize the choral clinic. Events like these take a considerable amount of time and planning to make sure they go off without a hitch. We have excellent people, staff members and students alike, that take a lot of pride in this event. Perone- Jeff Hayes for basketball mentorship throughout his coaching career. He treats kids with a caring heart and has their best interest in mind, and for his longevity as a coach. Curry- Ethan Larsen, is a quick learner, a positive leader, and will be a great addition as our high school principal. Behind the scenes, he has displayed outstanding leadership by successfully navigating our PLC process. On top of all that, he has been visible in the classroom at all three buildings building rapport with students and staff! Theis- Rod Stuhr for having such a great impact on our elementary school students and staff. Throughout his tenure at BCE, he has developed a number of wonderful relationships with everyone in our building. Rod does an excellent job! Every day, he exemplifies The Cardinal Way. Kuester- Our custodial staff helps us with all of the activities and they help put thought into all of our activities. I truly appreciate our custodial staff and all they do for us. |
||
|
9.2. Continuous School Improvement
Discussion:
The math teachers do a great job navigating what resources will best fit our district moving forward. We will likely transition to K-8 reveal math 9-12 big ideas. This decision is based off the results we received.
Actions are expected to be taken:
|
||
|
9.3. Board Reports
Discussion:
The Policy Committee is working on the 3000 series and the Option Enrollment Policy.
|
||
|
9.4. Superintendent Report
Discussion:
Mr. Kuester recommends Mr. Larsen as the 2023-24 High School Principal. Two great candidates were interviewed.
The leadership team will continue to analyze the positions and their needs moving forward. |
||
|
9.5. Principal & AD Reports
Discussion:
Principal Reports - Option enrollment numbers and a recommendation for the 2023-24 Master Calendar will be presented at the February Board Meeting. Middle School Positive Behavior Interventions & Support is a program that focuses on recognizing positive behavior. Teachers have intentionally given out over 1000 Cardinal Way Cards for positive behavior during the first semester; recognition has made a difference in our student's behavior.
Athletic Update- We had placers in the competitive tournament for both Boys and Girls Wrestling. Boys Basketball were tournament Champions! |
||
|
10. Discussion of Action Agenda Items
|
||
|
11. Public Comment
|
||
|
12. Action Items
|
||
|
12.1. Approve 2023-2024 High School Principal Contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12.2. Cornerstone Bank Signature Cards
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12.3. Boone County Bank Signature Cards
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12.4. Approve ESSER III Retention Incentives
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12.5. Approve Teacher Resignation for Mrs. Emily Jacobson
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
13. Next Meeting Date
Discussion:
February 13th at 7:30pm.
|
||
|
14. Questions by the Media
|
||
|
15. Adjournment
Discussion:
8:46 pm
|
