February 19, 2018 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $328,064.46. Check #29305-29369.

4.4. Approve transfer of $328,064.46 from MMDA checking to general fund checking. Checks #29305-29369.

4.5. Reading and approval of building fund bills in the amount of $897.70. Checks # 1627.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $12,508.54. Checks# 7974-7980.

4.8. NASB Annual Membership Dues.

4.9. SparqData Solutions Renewal

5. Information Item

5.1. EMC Dividend

5.2. 2018-2019 School Calendar

6. Action Item

6.1. Approve 2018-2019 ESU 16 Contracts

6.2. Paxton Schools Foundation

6.3. Approve Policies 6008 to 6015.

6.4. Approve Coach Bus Lease

6.5. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment