Burgin Independent
April 10, 2019 7:00 PM
Burgin Board of Education Regular Meeting
Return
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 Mr. Keith Monson and a second by Mr. Zack Gross.

4.a. Approval of Minutes for the March 13th, 2019 Board Meeting
4.b. Approval of the Minutes for the March 21st, 2019 Special-Called Meeting
4.c. Approval of the Minutes for the March 26th, 2019 Working Session
4.d. Approval of the Minutes for the April 9th, 2019 Special-Called Meeting
4.e. Approval of Application for Non-Traditional Instructional Program, 2019-2020
4.f. Approval of BCTC Dual Credit MOA 2019-2020
4.g. Approval of April claims
5. Finance Director's Report
6. Superintendent's Report
6.a. Personnel Report
6.b. YES! Recognition - Farmers National Bank
6.c. PTO Discussion - Tressa Brown
7. Academic Update
7.a. Agriculture Presentation - Travis York
8. Action Items
8.a. Approval of 2019-2020 Salary Schedule
Actions Taken

Motion Passed:  Motion to approve the 2019-2020 Salary Schedule passed with a motion by Dr. Katrina Sexton and a second by Mr. Keith Monson.

8.b. Approval - 2019 Audit Contract
Actions Taken

Motion Passed:  Motion to approve the 2019 Audit Contract passed with a motion by Mr. Zack Gross and a second by Mr. Keith Monson.

8.c. Approval of Additional Positions for 2019-2020
Actions Taken

Motion Passed:  Motion to Approve Additional Positions for 2019-2020 passed with a motion by Mr. Keith Monson and a second by Mr. Zack Gross.

8.d. Approval - BG-1 for Capital Funds Request
Actions Taken

Motion Passed:  Motion to approve the BG-1 for the Capital Funds Request passed with a motion by Mr. Zack Gross and a second by Mr. Keith Monson.

8.e. Approval - Survey Proposal
Actions Taken

Motion Passed:  Motion to approve S&M survey proposal passed with a motion by Mr. Keith Monson and a second by Dr. Katrina Sexton.

9. Next Meeting: Thursday, April 25th, 2019, at 6:00pm in the school conference room
10. Next Regular Meeting: Wednesday, May 8th, 2019, at 7:00pm in the school board room
11. Adjournment
Actions Taken

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