December 17, 2012 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 $245,861.03. Check # 25113 to 25178.
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4.4. Approve transfer of $245,861.03 from MMDA checking to general fund checking. Checks #25113 to 25178.
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4.5. Reading and approval of building fund #2 bills in the amount of $5,598.91. Checks #1060.
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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 $11,100.28. Checks #7202 to 7211.
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5. Information Item
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5.1. NSAA Student Recognition
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5.2. Entrepreneur Class Presentation
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5.3. School Improvement Audit
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5.4. Board Workshops
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6. Action Item
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6.1. Resolution to recognize and congratulate the 2012 State Qualifying One-Act Students and Coaches.
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6.2. Acceptance of the Audit
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6.3. Paxton Consolidated Schools Foundation
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6.4. Approve Policies 4019 to 4028
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6.5. Option Enrollment Request for 2013-2014
Recommended Motion(s):
Approve the option enrollment for the 2013-2014 school year. 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 Evaluation.
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6.7. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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