Boone Central Board of Education met on Monday, June 9th, 2008, at 1:00 p.m. in the Boone Central Family Consumer Science Room located at 605 S. 6th Street in Albion, Nebraska.  Members present:  Tom Briese, Cindy Hemmer, Karen Kayton, Patti Meyer, Tim Preister, Larry Temme.  Others present:  Larry Lambert, Gay Sandman.

 

1.000  CALL TO ORDER  - President Temme called the meeting to order at 1:05 p.m.

 

                 1.001  Motion by Briese, second by Meyer to approve the agenda with addition of 3.070 – Approve resignation of Stacy Shumake-Henn.  Carried 6-0

 

                 1.002  Motion by Hemmer, second by Preister to approve the minutes of the board meeting held Thursday, May 15, 2008.  Carried 6-0

 

                 1.004   The next regular meeting is Monday, July 14, 2008 at 8:00 p.m. in the Library   in Boone Central Middle School in Petersburg. An agenda will be kept current in the SuperintendentÕs Office.

 

2.000   REPORTS

 

                 2.001      Questions/Comments by the public - None

                              

                 2.020      Recognition

 

                 2.030      Board and Administrator

 

                 2.080      Administrator Reports

                                         

                               2.085 SuperintendentÕs Report                      

1.  Building & Grounds – stage floor, scoreboard, parking, football field seating.

2.   Discuss non-certified contracts and raises for 2007-08

3.     SuperintendentÕs Calendar

 

                               2.086 Reports by Board of Education Committees

 

3.000        ACTION ITEMS

 

                 3.005      Motion by Kayton, second by Meyer to approve the financial reports and payment of the bills.  Carried 6-0      

 

                 3.010      Motion by Hemmer , second by Briese to approve the final reading of Board Policy 504.19 (Anti Bullying).  Carried 6-0

 

                 3.020      Motion by Meyer, second by Hemmer to approve Superintendent Larry Lambert as the authorized representative for the Boone Central Schools for state and federal projects and grants effective July 1, 2008.  Carried 6-0        

 

                 3.030      Motion by Hemmer, second by Briese to approve Superintendent Larry Lambert as the purchasing agent for the Boone Central Schools effective July 1, 2008.   Carried 6-0       

 

3.040      Motion by Briese, second by Meyer to approve the Negotiated Contract with teachers for the 2008-09 school year.  (Base at $27,100).  Carried 6-0

 

                 3.050      Motion by Kayton, second by Briese to table the motion to approve salary for the Superintendent for the 2008-09 school year until after executive session.  Carried 6-0

 

                 3.060      Motion by Meyer, second by Hemmer to approve school breakfast and lunch prices by 10 cents and milk by 5 cents 2008-09:  Breakfast K-12 $1.40, Adult $1.50; Lunch K-5 $1.75, 6-12 $1.90, Adults $2.85;  Milk Break $0.35.  Carried 6-0

                              

                 3.070      Motion by Kayton, second by Hemmer to approve the resignation of Stacy Shumake-Henn.  Carried 6-0

 

 

5.000        QUESTIONS BY THE MEDIA- None

 

6.000        EXECUTIVE SESSION

                 Motion by Meyer, second by Hemmer to go into executive session at 1:45 p.m.  for the purpose of discussing personnel.  Carried 6-0

 

                 Motion by Preister, second by to come out of executive session at 2:50 p.m.  Carried 6-0

 

                 Motion by Briese, second by Meyer to approve the 2008-2009 superintendentÕs salary of $105,000 total package.  (4.5% increase).  Carried 6-0

                

7.000  ADJOURN         

 

                 Motion by Briese, second by Meyer to adjourn at 2:55 p.m.  Carried 6-0