February 11, 2019 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 $307,994.65.  Check #30014-30067.

4.4. Approve transfer of $307,994.65 from MMDA checking to general fund checking. Checks #30014-30067.

4.5. Reading and approval of building fund bills in the amount of $9,547.68. Checks #1643-1644.

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $10,727.44. Checks#7951-8120.

4.8. Teacher Request for Graduate Credit Approval

4.9. NASB Annual Membership Dues

5. Information Item

5.1. NSAA/NCPA Academic All-State Student Recognition.

5.2. 2019-2020 School Calendar

5.3. Review Policies 7035 to 7041.  

6. Action Item

6.1. Option Enrollment Request

6.2. Approve 2019-2010 ESU 16 Contracts

6.3. 2019-2020 Special Education and Training Services Agreement with Dr. Luke McConnell

6.4. Paxton Schools Foundation Reorganization

6.5. Agreement Establishing Paxton Consolidated Schools Foundation Fund at Mid-Nebraska Community Foundation.

6.6. 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