April 8, 2019 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Financial Report
Attachments:
()
|
|
4.3. Reading and approval of general fund bills in the amount of $281,091.94. Check #30134-30172.
|
|
4.4. Approve transfer of $281,091.94 from MMDA checking to general fund checking. Checks #30134-30172.
|
|
4.5. Reading and approval of building fund bills in the amount of $3,529.00 . Checks #1646
|
|
4.6. Activity Fund Report
|
|
4.7. Reading and approval of the Lunch fund bills in the amount of $8,271.18. Check #8128-8138.
|
|
4.8. Teacher Request for Graduate Hour Approval
|
|
5. Information Item
|
|
5.1. NCPA Academic All State Student Recognition
|
|
5.2. Preschool Request
|
|
5.3. NASB Monthly Update
Attachments:
()
|
|
6. Action Item
|
|
6.1. Accept the Resignation for Head Volleyball Coach
Recommended Motion(s):
Accept the resignation of Jody Rhodes as the Paxton High School Volleyball Coach with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.2. Resolution to Recognize and Congratulate the 2018-2019 Boys Basketball Team and Coaches for their 3rd Place State Placing.
|
|
6.3. Resolution to Recognize and Congratulate the 2018-2019 State FFA Students, Degree Recipients and Sponsors.
|
|
6.4. Calendar Change - Setting the Last Day of School
Attachments:
()
|
|
6.5. Consideration and approval of parameters resolution calling in 2014 bonds and authorizing issuance of 2019 refunding bonds
Attachments:
()
|
|
6.6. Superintendent Compensation for 2019-2020.
Recommended Motion(s):
Finance and Personnel Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.7. MS/HS Principal Contract and Compensation for 2019-2020
Attachments:
()
|
|
6.8. Elementary Principal Contract and Compensation for 2019-2020.
|
|
6.9. 2019-2020 Classified Compensation
Recommended Motion(s):
Finance and Personnel Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.10. Dump Trailer Proposal
Recommended Motion(s):
Building and Grounds Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.11. Approve Policies 7034-7043
Attachments:
()
|
|
6.12. Excuse Absent Board Members
|
|
7. Reports:
|
|
7.1. Report of the Superintendent
Attachments:
()
|
|
7.2. Report of the Principal
Attachments:
()
|
|
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
|
