The Boone Central Board of Education met Tuesday, February 12th, 2008, at 11:30 a.m. in the Boone Central Elementary Music Room located at 605 S. 6^th Street in Albion, Nebraska. Members present: Cindy Hemmer, Karen Kayton, Patti Meyer, Tim Preister, Larry Temme. Members absent: Tom Briese. Others present: Larry Lambert, Darrell Barnes, Gay Sandman.

1.000 CALL TO ORDER – President Temme called the meeting to order at 11:35.

1.001 Motion by Meyer, second by Kayton to approve the agenda. Carried 5-0

1.002 Motion by Preister, second by Hemmer to approve the minutes of the board meeting held Monday, January 14^th, 2008. Carried 5-0

1.003 Motion by Kayton, second by Preister to excuse absent board member Tom Briese. Carried 5-0

1.004 The next regular meeting is Monday, March 10, 2008 at 7:30 p.m. in the Boone Central Middle School Library located at 203 Widaman in Petersburg. An agenda will be kept current in the Superintendent’s Office.

2.000 REPORTS

2.001 Questions /Comments by the Public – Kate Sullivan, state legislative candidate, introduced herself and spoke briefly.

2.030 Board and Administrator

Administrator Reports

2.081 Elementary Principal’s Report – None

2.082 Middle School Principal’s Report -None

2.083 Secondary Principal’s Report – Mr. Barnes reported on state wrestling (3 wrestlers qualified), alcohol assembly on April 2^nd, prom on April 19^th.

2.084 Special Ed Director’s Report - None

2.085 Superintendent’s Report

1. Superintendent’s Calendar- Feb 13-17 National Convention, Feb 25-26 vacation.

2. Stage flooring

3. Curriculum – Social studies requirement of World History for the class of 2010 could be fulfilled by taking either World History or World Geography/Economics. Starting with the class of 2011, the World History requirement would be replaced with World Geography/Economics.

2.090 Reports by Board of Education Committees

Board members reported on the Labor Relations Conference

3.000 ACTION ITEMS

3.001 Motion by Temme, second by Kayton to approve the financial reports and payment of the bills for Boone Central Schools. Carried 5-0

3.010 Motion by Kayton, second by Hemmer to approve appointments to committees (first name is chair). Carried 5-0

Americanism and Textbooks- Patti Meyer

Curriculum and Instruction- Cindy Hemmer Karen Kayton, , Tom Briese

Facilities- Karen Kayton, Larry Temme, Tim Preister

Transportation- Tim Preister, Cindy Hemmer, Tom Briese

Negotiations- Tom Briese, Karen Kayton, Patti Meyer

Policy- Patti Meyer, Cindy Hemmer, Tim Preister

3.015 Motion by Meyer, second by Hemmer to approve school calendar for the 2008-09 school year. Carried 5-0

3.020 Motion by Meyer, second by Hemmer to approve final reading of Board Policy section 800 (Support Services). Carried 5-0

3.030 Motion by Meyer, second by Hemmer to approve first reading of Board Policy section 900 (Buildings and Sites) Carried 5-0

5.000 QUESTIONS BY THE MEDIA – None present

6.000 EXECUTIVE SESSION

Motion by Meyer, second by Hemmer to go into executive session at 1:00 p.m. to discuss personnel and the evaluation of job performances clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Carried 5-0

Motion by Meyer, second by Kayton to come out of executive session at 1:35 p.m. Carried 5-0

7.000 ADJOURN

Motion by Meyer, second by Kayton to adjourn at 1:35 p.m. Carried 5-0