January 14, 2019 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. Appointment of Michael Holzfaster to the Paxton Consolidated Schools Board of Education.
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5. Reorganization of the Board
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5.1. Election of Officers
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5.1.1. President
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5.1.2. Vice President
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5.1.3. Secretary
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5.1.4. Treasurer
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6. Board Committees
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6.1. Building and Grounds
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6.2. Finance and Personnel
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6.3. Transportation
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6.4. Instruction and Americanism
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Financial Report
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7.3. Reading and approval of general fund bills in the amount of $300,787.56. Check #29961 to 30013.
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7.4. Approve transfer of $300,787.56 from MMDA checking to general fund checking. Checks #29961 to 30013.
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7.5. Reading and approval of building fund bills in the amount of $16,492.34. Checks #1641 to 1642. Void Check #1640 for $13,450.
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7.6. Activity Fund Report
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7.7. Reading and approval of the Lunch fund bills in the amount of $11,042.05. Checks#7944 to 7950.
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7.8. Board Appointments
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7.8.1. Authorize Superintendent as representative to secure funds.
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7.8.2. Authorize the Business Manager as the Secretary to the Board.
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7.8.3. Approve Kelly Scritsmier & Byrne as Legal Counsel for the District.
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8. Information Item
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8.1. 2017-2018 Annual Report
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8.2. Assessment Reports and AQuESTT Ratings
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8.3. Language Arts Program/Revision Update
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8.4. 2019-2020 ESU Contract Information
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8.5. Board Development Opportunities
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9. Action Item
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9.1. Approve Staff Resignations
Recommended Motion(s):
Accept with regret the resignation of Mrs. Paulette Worley Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Accept with regret the resignation of Mrs. Deb Meyer Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve 2019-2020 Teacher Negotiated Agreement
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9.3. Paxton Consolidated Schools Foundation Reorganization
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9.4. Superintendent Contract
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9.5. Excuse Absent Board Members
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10. Reports:
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10.1. Report of the Superintendent
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10.2. Report of the Principal
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10.3. Committee Reports:
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10.3.1. Finance and Personnel
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10.3.2. Building and Grounds
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10.3.3. Transportation
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10.3.4. Instruction and Americanism
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11. Next meeting dates and time
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12. Adjournment
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