AGENDA

Boone Central Board of Education met on Monday, October 8th, 2007, at 7:30 p.m. in the Boone Central Elementary Music Room located at 605 S. 6^th Street, Albion, Nebraska. Members present: Tom Briese, Karen Kayton, Patti Meyer, Tim Preister. Larry Temme arrived at 8:00 p.m. Cindy Hemmer arrived at 8:10 p.m. Also present: Larry Lambert, Tim Hamilton, Darrell Barnes, Joyce Olson, Gay Sandman, Dave Olson.

1.000 CALL TO ORDER Vice President Kayton called the meeting to order at 7:55 p.m.

1.001 Motion by Briese, second by Preister to approve the agenda with the change to add September 23 & 24 board meeting minutes approval to 1.002. Carried 4-0

1.002 Motion by Meyer, second by Briese to approve the minutes of the board meetings held September 10th, 23^rd, 24^th, 2007. Carried 4-0

1.003 Motion by Preister, second by Meyer to excuse absent board members, Larry Temme and Cindy Hemmer. Carried 4-0. (Larry Temme arrived at 8:00 p.m. Cindy Hemmer arrived at 8:10 p.m.)

1.004 The next regular meeting is Monday, November 12, 2007 at 7:30 p.m. in the Boone Central Middle School Library located at 203 E. Widaman, Petersburg, Nebraska. An agenda will be kept current in the Superintendent’s Office.

2.000 REPORTS

2.001 Questions /Comments by the Public -None

2.010 Dave Olson made a presentation on the Ag summer program.

2.020 Recognition

§ Cindy Hemmer was presented Nebraska School Board Association Level I pin on September 26^th, 2007.

2.030 Board and Administrator

2.080 Administrator Reports

2.081 Elementary Principal’s Report – Mr. Hamilton reported on parent-teacher conferences, DIBELS testing, Reading Intervention, and NAEP.

2.082 Middle School Principal’s Report – Mrs. Thieman was absent. Report on Middle School Parent-Teacher conferences was distributed by Mr. Lambert.

2.083 Secondary Principal’s Report – Mr. Barnes reported on state golf, CCDC assembly, parent-teacher conferences,

2.084 Special Ed Director’s Report – Mrs. Olson updated on verification guidelines from NDE.

2.085 Superintendent’s Report

1. Preschool up-date – Five new students have been added to pre-school.

2. Superintendent’s Calendar-

3. Auditors were here on September 27^th.

4. Building up-date. Heating and air conditioning, handicapped parking, sale of greenhouse, Class I school bells, lawn bids.

5. Public meeting discussion – very low turnout.

6. Pathways up-date – Enrollment 12 from Boone Central, 2 from Newman Grove, 1 from Cedar Rapids, with possibility of 1 from Elgin and 1 more from Newman Grove.

2.085 Reports by Board of Education Committees

School visitation schedule

3.000 ACTION ITEMS

3.005 Motion by Hemmer, second by Kayton 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 600 through 605.06, Carried 6-0

3.030 Motion by Meyer, second by Hemmer to approve first reading of Board Policy changes to section 606 through 611.09. Carried 6-0

5.000 QUESTIONS BY THE MEDIA

6.000 EXECUTIVE SESSION

Motion by Meyer, second by Hemmer to go into executive session at 9:50 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 Briese, second by Preister to come out of executive session at 11:20 p.m. Carried 6-0

7.000 ADJOURN

Motion by Briese, second by Preister to adjourn at 11:20 p.m. Carried 6-0