October 12, 2015 at 12:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Announce Open Meeting Act Posting and Location
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1.2. Approve Agenda
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1.3. Approve Previous Minutes
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2. Reports
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2.1. Activities Director Report
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2.2. Counselor's Report
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2.3. Curriculum Report: Science
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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. Approval of Treasurer’s Report
Recommended Motion(s):
Motion to approve 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. Approval of Claims
Recommended Motion(s):
Motion to approve payment of claims as presented ($29,347.20-General Fund; $1,090.90-Depreciation Fund; and $1,165.95-Building Funds) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Boone Central/Newman Grove Cooperative Football Agreement
Recommended Motion(s):
Motion to approve the Boone Central/Newman Grove football athletic cooperative for the 2016-17 and 2017-18 school years Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Policy 5054: Student Bullying - Annual Review
Recommended Motion(s):
Motion to approve Policy #5054 (Student Bullying) as written Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Transportation
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3.5.1. 2001 Bus Repairs
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3.6. Approve Purchase of Remaining HP Streams
Recommended Motion(s):
Approval of a quote from Connecting Point for the purchase of 50 HP Stream laptops ($9,650.00) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Technology Purchases and Upgrades
Recommended Motion(s):
Approval of a quote from Connecting Point for the installation of additional wireless access points Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session to prevent needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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