Burgin Independent
March 14, 2018 7:00 PM
Burgin Board of Education Regular Meeting
1. Call to Order
2. Mission/Vision Statement
3. Additions/Deletions to the Agenda
4. Approval of the Minutes
4.a. Approval of the Minutes for the February 14th, 2018 regular board meeting
Attachments
Actions Taken

Motion Passed:  Motion to approve the minutes for the February 14th, 2018 regular board meeting passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.

4.b. Approval of the Minutes for the February 28th, 2018 working session board meeting
Attachments
Actions Taken

Motion Passed:  Motion to approve the minutes for the February 28th, 2018 working session board meeting passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Donna Major.

4.c. Approval of the Minutes for the March 5th, 2018 expulsion hearing
Attachments
Actions Taken

Motion Passed:  Motion to approve the minutes for the March 5th, 2018 expulsion hearing passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.

5. Finance Director's Report
Attachments
6. Approval of the March Claims
Actions Taken

Motion Passed:  Motion to approve the payment of claims for the month of March passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.

7. Superintendent's Report
7.a. Personnel Report
7.b. Superintendent Standard 7 Review
7.c. YES! Recognition - Community Member, Ellen Lewis
7.d. KSBA Summary
8. Academic Update
8.a. Introduction of new District Brochure
8.b. Safe School Presentation
Matt Grimes
8.c. FRYSC Continuation Plan
9. Action Items
9.a. Approval - Per Diem by Board
Actions Taken

Motion Passed:  Motion to reject per diem for board passed with a motion by Mrs. Donna Major and a second by Ms. Priscilla Harris.

10. Consent Agenda
Actions Taken

Motion Passed:  A motion to approve the consent agenda passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.

10.a. Approval - Red Cross Facility Use Agreement
10.b. Approval - Employee Maternity Leave
10.c. Approval - Advertise for Delinquent Taxpayers
11. Next Meeting, Wednesday, April 11th, 2018, at 7:00pm in the school library
12. Adjournment
Actions Taken

Motion Passed:  A motion to adjourn the meeting passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.