Burgin Independent
October 17, 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. Consent Agenda
Actions Taken

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

4.a. Approval of the Minutes for the September 12th, 2018 regular board meeting
Attachments
4.b. Approval of the September Claims
4.c. Approval of Federal Assurances for FY19
4.d. Approve Maternity Leave Request
5. Finance Director's Report
6. Superintendent's Report
6.a. Student Spotlight - Eliza Marsh
6.b. Personnel Report
6.c. YES! Recognition - Karen Bottoms, Minuteman Press
7. Academic Update
7.a. Recent State Accountability Release
7.b. Senior Trip Presentation
8. Action Items
8.a. Approval - Non-Traditional Instructional Days Agreement
Actions Taken

Motion Passed:  Motion to approve the Non-Traditional Instruction Days Agreement passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.

8.b. Approval - Senior Overnight Trip
Actions Taken

Motion Passed:  Motion to approve the Senior Overnight Trip passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.

8.c. Approval of Pay Request to OMNI for Bathroom Renovation
Actions Taken

Motion Passed:  motion to approve the pay request to OMNI for bathroom renovation passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.

9. Next Meeting: Wednesday, November 14th, 2018, at 7:00pm in the school library
10. Adjournment
Actions Taken

Motion Passed:  A motion to adjourn the meeting passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.