December 16, 2013 at 7:00 AM - 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 $224,998.92. Check # 25945 to 26007.
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4.4. Approve transfer of $224,998.92 from MMDA checking to general fund checking. Checks # 25945 to 26007.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $9,240.97. Checks #7334 to 7344.
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5. Information Item
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5.1. Review Policies 7013 to 7024.
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5.2. Board Workshops
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6. Action Item
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6.1. Resolution to recognize and congratulate the 2013 State Runner-Up One-Act Students and Coaches.
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6.2. Acceptance of the Audit
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6.3. Approve the 2014-2015 Teachers Negotiated Agreement
Recommended Motion(s):
Finance and Personnel recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve the Classified Staff Compensation
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6.5. Paxton Consolidated Schools Foundation
Recommended Motion(s):
Move to approve Lisa Rhodes to the Foundation Board of Directors and Board Representative? Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Approve Policies 7001 to 7012.
Recommended Motion(s):
Move to approve Policies 7000 to 7012 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Option Enrollment Request
Recommended Motion(s):
Recommendation following discussion. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. 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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