December 14, 2015 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $261,982.16. Check # 27698-27762.
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4.4. Approve transfer of $261,982.16 from MMDA checking to general fund checking. Checks #27698-27762
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4.5. Reading and approval of building fund bills in the amount of $28,939.25. Checks #1587-1590.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $9,198.07. Checks# 7657-7666
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4.8. Reading and approval of the Depreciation fund bills in the amount of $22,587.05. Check #1116
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4.9. Reading and Approval of the Bond Fund Payment of $524,921.32. Check #1015
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4.10. Approve General Fund Transfer to Lunch Fund
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4.11. NASB Annual Emeeting Membership Renewal
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5. Information Item
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5.1. NCPA Academic All State Student Recognition
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5.2. Classroom Technology Presentation
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5.3. Board Workshops and NASB Conference
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6. Action Item
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6.1. Resolution to recognize and congratulate the 2015 State Runner Up One-Act Team and Coaches.
Recommended Motion(s):
Resolution to recognize and congratulate the 2015 One-Act Coaches and Students for their State Runner Up Award. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Acceptance of Audit
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6.3. Paxton Consolidated Schools Foundation
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6.4. JH/HS iPad Proposal
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6.5. Approve policies 2001 to 2010.
Recommended Motion(s):
Approve policies 2001 to 2010 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Executive Session to Discuss Superintendent's Evaluation.
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6.7. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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