The Boone Central School Board of Education met on Monday, March 10, 2008, at 7:30 p.m. in the Boone Central Middle School located at 203 Widaman in Petersburg.  Members present:  Tom Briese, Cindy Hemmer, Karen Kayton, Patti Meyer, Tim Preister, Larry Temme.  Others present:  Tim Hamilton, Mary Thieman, Darrell Barnes, Joyce Olson, Larry Lambert, Gay Sandman.

 

1.000        CALL TO ORDER-President Temme called the meeting to order at 7:30 p.m.

 

                 1.001      Motion by Kayton, second by Briese to approve the agenda with the addition of 2.010 - Presentation of L to J program.  Carried 6-0

 

                 1.002      Motion by Meyer, second by Briese to approve the minutes of the board meeting held Tuesday, February 12, 2008.  Carried 6-0

 

                 1.004      The next regular meeting is Monday, April 14, 2008 at 7:30 p.m. in Boone Central Family Consumer Science Room located at 605 S. 6th Street in Albion, Nebraska.   An agenda will be kept current in the SuperintendentÕs Office.

 

2.000   REPORTS

 

                 2.001      Questions /Comments by the Public - None

 

                 2.010      Presentation by Ellen Kohtz and Chris Grundmayer of  ŌL to JĶ Program

                      

                 2.020      Recognition

 

                 2.030      Board and Administrator

 

                 2.080      Administrator Reports

                               2.081  Elementary PrincipalÕs Report – Mr. Hamilton reported on updated DIBELS data.  Parent-teacher conference attendance rate was 94%.

                                         

                               2.082 Middle School PrincipalÕs Report – Mrs. Thieman reported 69% attendance at parent-teacher conferences.

                

                               2.083 Secondary PrincipalÕs Report – Mr. Barnes reported 44% attendance at parent-teacher conferences. 

                                         

                               2.084  Special Ed DirectorÕs Report – Mrs. Olson reported on a class she is taking.

                              

                               2.085  SuperintendentÕs Report

1.     Facility update

2.     Legislation update – LB 1157 statewide testing

3.     SuperintendentÕs Calendar

4.     Letter of support for Third Planet Wind

 

                 2.090      Reports by Board of Education Committees

                                         

3.000        ACTION ITEMS

 

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

 

3.020    Motion by Meyer, second by Hemmer to approve final reading of Board Policy changes to section 900 (Building and Sites).  Carried 6-0

 

3.030    Motion by Meyer, second by Hemmer to approve first reading of Board Policy changes to section 1000 (Community/Educational Agency Relations).  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 8:55 for the purpose of discussing personnel and negotiations.  Carried 6-0

 

            Motion by Kayton, second by Meyer to come out of executive session at 9:10.  Carried 6-0

 

            6.001          Motion by Briese, second by Preister to approve the SuperintendentÕs recommendation for continued employment of Elementary Principal Tim Hamilton.  Carried 6-0

 

            6.002                     Motion by Kayton, second by Hemmer to approve the SuperintendentÕs recommendation for continued employment of Middle School Principal Mary Thiemann.  Carried 6-0

 

            6.003                     Motion by Meyer, second by Briese to approve the SuperintendentÕs recommendation for continued employment of High School Principal Darrell Barnes.  Carried 6-0

 

7.000   ADJOURN

 

            Motion by Kayton, second by Meyer to adjourn at 9:13.  Carried 6-0