Burgin Independent
February 13, 2019 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:  Motion to approve the consent agenda passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

4.a. Approval of Minutes for the January 9th, 2019 Board Meeting
Attachments
4.b. Approval of the Minutes for the February 11th, 2019 Working Session
Attachments
4.c. Approval of February claims
5. Finance Director's Report
Attachments
6. Superintendent's Report
6.a. Personnel Report
6.b. Allan White, Farmers National Bank: Money Market Presentation
7. Academic Update
7.a. Trailblazer Academy
7.b. KIP Survey Results
8. Action Items
8.a. Approval - Site Base Allocation for FY20
Actions Taken

Motion Passed:  Motion to approve the site base allocation for FY20 passed with a motion by Dr. Katrina Sexton and a second by Mr. Ben Bradshaw.

8.b. Approval - 2nd Reading of the District School Calendar for 2019-2020
Actions Taken

Motion Passed:  Motion to approve the 2nd reading of the 2019-2020 District School Calendar passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

8.c. Approval - Architecture Firm Advertisement
Actions Taken

Motion Passed:  Motion to approve advertising for an architecture firm passed with a motion by Mr. Ben Bradshaw and a second by Mr. Keith Monson.

9. Next Regular Meeting: Wednesday, March 13th, 2019, at 7:00pm in the school board room
10. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.