AGENDA

The following is the agenda for the meeting of Boone Central Board of Education to be held on Thursday, May 15, 2008, at 7:30 p.m. in the Boone Central Middle School located at 203 Widaman in Petersburg.

1.000 CALL TO ORDER

1.001 Approve the agenda/approve changes.

1.002 Approve the minutes of the board meeting held Monday, April 14^th, 2008

1.003 Motion to excuse absent board members, if any.

1.004 The next regular meeting is Monday, June 9^th, 2008 at 7:30 p.m. in the Family Consumer Science room in Boone Central Family Consumer Science Room located at 605 S. 6^th Street in Albion, Nebraska. An agenda will be kept current in the Superintendent’s Office.

2.000 REPORTS

2.001 Questions /Comments by the Public

Guidelines:

1. State your name before speaking

2. Address agenda topics

• Personnel or Student Topic: If you are planning to speak about a personnel or student matter involving an individual, please understand that our policies require that such concerns initially be directed to the administration for consideration. Board members will generally not respond to any questions you ask or comments you may make about individual staff members or students. You are cautioned that slanderous comments are not protected just because they are made at Board meeting.

§ General Rules: Please remember that this is a public meeting for the conduct of the business of the Board of Education. Offensive language, personal attacks and hostile conduct will not be tolerated

3. Five minute time limit per person

4. Total time for comments limited to 30 minutes

Board members may ask clarifying questions and take comments under advisement for consideration at a later time.

2.020 Recognition

· Congratulations to Randy Howell for being selected as outstanding conference sponsor for 2^nd year in a row.

2.030 Board and Administrator

2.080 Administrator Reports

2.081 Elementary Principal’s Report

1.

2.

2.082 Middle School Principal’s Report

1.

2.

2.083 Secondary Principal’s Report

1.

2.

2.084 Special Ed Director’s Report

1.

2.

2.085 Superintendent’s Report

1. Commencement at 2 pm on Sunday, May 18, 2008.

2. Update on facility, buildings and ground

3. Coaching update

4. Superintendent’s Calendar:

Vacation days- May 29 & 30- Move son

2.090 Reports by Board of Education Committees

3.000 ACTION ITEMS

3.005 Approve the financial reports and payment of the bills.

3.010 Approve first reading of Board Policy 504.19. (Anti Bullying)

3.020 Approve an agreement for cement work to improve parking on the west side of the Albion school site. (6^th street)

5.000 QUESTIONS BY THE MEDIA

6.000 EXECUTIVE SESSION for the purpose of discussing personnel and negotiations

7.000 ADJOURN