March 14, 2016 at 8:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve Agenda
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1.4. Approve Previous Minutes
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1.5. April Meeting Date/Time
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2. Reports
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2.1. Curriculum Reports: PE/Health; Business; Technology/Computer
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2.2. Activities Director Report
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2.3. Counselor's Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Acceptance of the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approve Payment of Claims
Recommended Motion(s):
Approval of claims payment ($24,954.37-General Fund; $8,788.15-Depreciation Fund; and $5,912.59-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Elementary I-Pad Purchase
Recommended Motion(s):
Approval of the purchase of 20 mini iPad 4's (64GB) for the elementary school at a price of $9,480.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Gymnasium Sound System
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3.5. 2016-17 and 2017-18 Athletic Co-op Agreement: Wrestling
Recommended Motion(s):
Approval of the 2016-17 and 2017-18 Wrestling athletic cooperative agreement with Boone Central Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. 2016-17 and 2017-18 Athletic Co-op Agreement: Girls/Boys Basketball
Recommended Motion(s):
Approval of the 2016-17 and 2017-18 Girls/Boys Basketball athletic cooperative agreement with Boone Central Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. 2016-17 and 2017-18 Athletic Co-op Agreement: Girls/Boys Track
Recommended Motion(s):
Approval of the 2016-17 and 2017-18 Girls/Boys Track athletic cooperative agreement with Boone Central Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.8. 2016-17 and 2017-18 Athletic Co-op Agreement: Boys Golf
Recommended Motion(s):
Approval of the 2016-17 and 2017-18 Boys Golf athletic cooperative agreement with Boone Central Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
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5. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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