March 21, 2016 at 6:00 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 $242,021.21. Check #27886-27951.
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4.4. Approve transfer of $242,021.21 from MMDA checking to general fund checking. Checks #27886-27951.
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4.5. Reading and approval of building fund bills in the amount of $6,180. Check # 1593
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4.6. Reading and approval of depreciation fund bills in the amount of $19,216.96. Checks # 1117.
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4.7. Activity Fund Report
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4.8. Reading and approval of the Lunch fund bills in the amount of $10,751.16. Checks# 7702-7719.
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4.9. Approval of College Hours
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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. Staff Recognition
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5.3. Paxton FFA Feeders Presentation
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5.4. Mr. Hock Classroom Presentation
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5.5. Review Policies 3001 to 3006
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6. Action Item
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6.1. Approve Staff Resignations
Recommended Motion(s):
Move to accept with regret the resignation for Brianna Tonniges, Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Option Enrollment Request
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6.3. 2016-2017 School Calendar Approval
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6.4. Approve 2016-2017 Teachers Negotiated Agreement
Recommended Motion(s):
Finance and Personnel recommendation. Move to accept the 2016-2017 Teachers Negotiated Agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve Policies 2023 to 2035
Recommended Motion(s):
Move to approve policies 2023 to 2035 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. 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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