The Boone Central Board of Education
met on Monday, November 12th, 2007, at 7:30 p.m. in the Boone Central Middle
School Library located at 203 E. Widaman, Petersburg, Nebraska. Members present: Tom Briese, Cindy Hemmer, Karen Kayton,
Patti Meyer, Tim Preister, Larry Temme.
Others present: Darrell
Barnes, Mary Thieman, 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 Meyer to approve the agenda.
Carried 6-0
1.002
Motion by
Preister, second by Hemmer to approve the minutes of the board meeting held
Monday, October 8, 2007. Carried
6-0
1.004 The next regular
meeting is Monday, December 10, 2007 at 7:30 p.m. in the Family Consumer Science
room in Boone Central High School in Albion. An agenda will be kept current in the
SuperintendentÕs Office.
2.000 REPORTS
2.001 Questions
/Comments by the Public - None
2.020 Recognition
o
Congratulations
to Brooke Bolin for qualifying for state golf meet.
o
Congratulations
to Kevin Carder and the Girls Cross Country Team for qualifying and placing at
state meet.
o
Congratulations
to Boone Central Football team for an excellent season.
o
Congratulations
to Kevin Carder and Rudi Sup for making All-State Band and Choir respectively.
2.030 Board
and Administrator
2.080 Administrator
Reports
2.081 Elementary PrincipalÕs Report –
Mr. Hamilton was at a preschool parent meeting. He sent NWEA results and data
regarding reading intervention for 4th & 5th
graders.
2.082
Middle
School PrincipalÕs Report – Mrs. Thieman reported on the Math Peer
Review, 2006-2007 State Report Card, and NWEA results.
2.083
Secondary
PrincipalÕs Report – Mr. Barnes reported on Veterans Day Program, NWEA
results, and an early graduation request.
2.084
Special Ed DirectorÕs Report – Mrs. Olson was absent. She sent a report
on workshops she has attended in the last month.
2.085 SuperintendentÕs Report
1.
Facility
up-date – Greenhouse bid was $160.
Security cameras have been installed in the elementary. New cameras have been installed in the
new school buses. Bathroom
renovation costs were $20,500.
City Council meeting tomorrow night about parking near school.
2.
Winter
sports enrollment: Boys Basketball
- 31, Girls Basketball - 23, Wrestling -18.
3.
State
School Board Meeting
4.
Audit
report
5.
Faculty
Brunch on December 21, 2007.
6.
SuperintendentÕs
Calendar –
Nov
14-16 -NASB State Convention in Omaha:
Nov 19-Mid-State Conf. administrators
meeting in Norfolk
December 5 – Law Conference
Update
2.090 Reports by Board of Education
Committees
Curriculum
committee reported on its meeting.
FFA
will be offering a program for middle school students.
3.000 ACTION
ITEMS
3.005 Motion by Kayton, second by Briese to approve the
financial reports and payment of the bills for Boone Central Schools. Carried 6-0
3.020
Motion by
Meyer, second by Hemmer to approve final reading of Board Policy changes to
section 606 through 611.09 with wording changes to 607.06, 611.01,and
611.08. Carried 6-0
3.030 Motion by
Meyer, second by Hemmer to approve first reading of Board Policy changes
to section 701 through 710. Carried 6-0
3.040
Motion by
Preister, second by Meyer to accept the bid from Jarecki Lawn Care for
the lawn care contract for the summer of 2008 for Boone Central Schools. Carried 6-0
3.050 Motion
by Kayton, second by Hemmer to approve .5 FTE teaching contract at
Pathways for Erin Eickhoff.
Carried 6-0
5.000 QUESTIONS BY THE MEDIA – None
6.000 EXECUTIVE
SESSION
Motion
by Meyer, second by Kayton to go into executive session at 9:30 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 6-0
Motion
by Meyer, second by Hemmer to come out of executive session at 9:50 p.m. Carried 6-0
7.000 ADJOURN
Motion by Meyer, second by Hemmer to
adjourn at 9:50 p.m. Carried 6-0