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1.
Call to Order
2.
Election of Board Chair
Motion Passed: Motion to elect Bob Clark as board chair passed with a motion by Ms. Priscilla Harris and a second by Mr. Ben Bradshaw.
3.
Election of Board Vice Chair
Motion Passed: Motion to elect Keith Monson as vice board chair passed with a motion by Ms. Priscilla Harris and a second by Mrs. Donna Major.
4.
Mission/Vision Statement
5.
Additions/Deletions to the Agenda
6.
Approval of the Minutes
6.a.
Approval of the Minutes for the December 12th Working Session of the Burgin Board of Education
Motion Passed: Motion to approve the minutes for the December 12th Working Session of the Burgin Board of Education passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
6.b.
Approval of the Minutes for the December 13th meeting of the Burgin Board of Education
Motion Passed: Motion to approve the minutes for the December 13th meeting of the Burgin Board of Education passed with a motion by Mr. Ben Bradshaw and a second by Ms. Priscilla Harris.
7.
Finance Director's Report
8.
Approval of the January Claims
Motion Passed: Motion to approve the payment of claims for the month of January passed with a motion by Ms. Priscilla Harris and a second by Mr. Ben Bradshaw.
9.
Superintendent's Report
9.a.
Personnel Report
9.b.
Superintendent Standard 5 Review
9.c.
YES! Recognition - Leanne Boyd
9.d.
Wellness Presentation
10.
Academic Update
10.a.
Practice ACT Breakdown
10.b.
Request - All Region Band Trip
11.
Action Items
11.a.
Approval - 1st Reading of the District School Calendar
11.b.
Approval - Draft Budget
Motion Passed: A motion to approve the draft budget for the Burgin Independent School District for FY 2019 passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
12.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
12.a.
Approval - donation from the Board of Education of $300 to Project Graduation
12.b.
Approval - student and teacher travel to All Region Band Trip on January 11th-13th, 2018
13.
Next Regular Meeting, Wednesday, February 14th, 2018, at 7:00pm in the school library
14.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Priscilla Harris and a second by Mrs. Donna Major.
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