Burgin Independent
March 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. Zack Gross.

4.a. Approval of Minutes for the February 13th, 2019 Board Meeting
Attachments
4.b. Approval of the Minutes for the March 4th, 2019 Working Session
Attachments
4.c. Approval of March claims
4.d. Approval of Use of Property by BHS Class 1955 for Class Reunion
4.e. Approval to Advertise for Tax Sale
4.f. Approval of Changes to Senior Trip
4.g. Approval of Use of Property by Class of 1958 on June 15th, 2019
5. Finance Director's Report
6. Superintendent's Report
6.a. Personnel Report
6.b. Staff Spotlight
6.c. YES! Recognition - Justice Young and Talyn Brummett
7. Academic Update
7.a. Early Graduation - Sarah Steele
8. Action Items
8.a. Approval of Student for Early Graduation
Actions Taken

Motion Passed:  Motion to approve the student for early graduation passed with a motion by Dr. Katrina Sexton and a second by Mr. Zack Gross.

8.b. Approval - Architect for Construction Project
Actions Taken

Motion Passed:  Motion to solicit letters of interest from other architects by sending ad from newspaper to other architects passed with a motion by Mr. Zack Gross and a second by Dr. Katrina Sexton.

9. Next Meeting: Tuesday, March 26th, 2019, at 6:00pm in the school conference room
10. Next Regular Meeting: Wednesday, April 10th, 2019, at 7:00pm in the school board room
11. Enter Executive Session
Actions Taken

Motion Passed:   passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

12. Exit Executive Session
Actions Taken

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

13. Adjournment
Actions Taken

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