February 13, 2023 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 $323,708.95
Checks #32441 to #32591

4.4. Approve transfer of $323,708.95 from MMDA checking to general fund checking. Checks #32441 to #32591

4.5. Activity Fund Report

4.6. Reading and approval of the Lunch fund bills in the amount of $15,307.09
Checks #8361 to #8368

4.7. NASB Membership Renewal

4.8. Mow Power Lawn Care Service Renewal

5. Information Item

5.1. 2023-2024 School Calendar Review. 

5.2. School Improvement Visit Report

6. Action Item

6.1. Discuss, consider and take action on Consideration and adoption of a resolution authorizing the creation of the Paxton Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase financing with said Corporation in an aggregate principal amount of not to exceed $750,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.

6.2. Discuss, Consider and take action on the 2023-2024 Special Education and Training Services Agreement with Dr. Luke McConnell.

6.3. Discuss, consider and take action on the 2023-2024 ESU 16 Contract.

6.4. Discuss, Consider and take action for the purchase of an I Mop Lite Floor Scrubber and Super Coach Pro 6 Vacuum from Eakes Office Supply.

6.5. Discuss, consider and take action on the resignation of staff.

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