March 14, 2022 at 7:30 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to Order:  This meeting is open to the public.  An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.                 | 
| 
                    
                                        1.1. Pledge of Allegiance:                 | 
| 
                    
                                        1.2. Roll Call:                 | 
| 
                    
                                        1.2.1. Motion to excuse board member Scott Nelson:                 | 
| 
                    
                                        1.3. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 | 
| 
                    
                                        1.4. Approve the Agenda:  The President approves the agenda as published or amended.                 | 
| 
                    
                                        1.5. Approval of Previous Minutes:                   
        Recommended Motion(s): 
Motion to approve February 14, 2022 regular board of education meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
        Recommended Motion(s) #2: 
Motion to approve February 21, 2022 Superintendent Search Firm Review meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     
        Recommended Motion(s) #3: 
Motion to approve February 28, 2022 Superintendent Search - Consultant's Initial Planning Meeting minutes. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        1.6. Future Meeting Date/Time:  The next regular board of education meeting is scheduled for April 11, 2022 at 7:30 p.m., with a Bluejay Foundation meeting at 7:00 p.m.                 | 
| 
                    
                                        1.7. Public Comments:                 | 
| 
                    
                                        2. Reports:                 | 
| 
                    
                                        2.1. Curriculum Reports:                 | 
| 
                    
                                        2.2. Counselor's Report:                 | 
| 
                    
                                        2.3. Activities Director Report:                 | 
| 
                    
                                        2.4. Principal's Report:                 | 
| 
                    
                                        2.5. Superintendent's Report:                 | 
| 
                    
                                        2.5.1. Boone Central Cooperative Agreement (Jeanie and Coop Committee):                 | 
| 
                    
                                        2.5.2. Record Boards:                 | 
| 
                    
                                        2.5.3. Aliciap Safety Report                 | 
| 
                    
                                        3. Action Items:                 | 
| 
                    
                                        3.1. Discuss, Review and Take all Necessary Action for HVAC Service Contract:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.2. Discuss, Review and Take all Necessary Action for HVAC Repairs:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.3. Discuss, Review and Approve the 2022-2023 Academic Calendar:                 
        Recommended Motion(s): 
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.4. Review, Discuss and Take All Necessary Regarding Policy 5066 Early Graduation:                 | 
| 
                    
                                        3.5. Accept Treasurer's Report:                   
        Recommended Motion(s): 
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        3.6. Payment of Claims:                 
        Recommended Motion(s): 
Approve payment of claims totaling $371,881.83 (general fund); $1,202.11 (depreciation fund); and $3,367.84 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
| 
                    
                                        4. Adjournment                 |