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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. SWEARING IN CEREMONY OF ELECTED BOARD MEMBER
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IV. ELECTION OF BOARD OFFICERS
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IV.A. Elect Board Officers
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IV.B. Ratify Slate of Officers
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IV.C. Appoint Parliamentarian
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V. APPROVAL OF AGENDA
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VI. PRESENTATIONS
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VI.A. Citizen of the Month - (5th) Mariela Pantoja, (6th) Kaetlyn Muir, (7th) Zoe Pierce, (8th) Mykenzie Ewert
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VI.B. Middle School - Robotics
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VI.C. Later Elementary School - Science Fair / Fitness Meters
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VII. PUBLIC PARTICIPATION
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VIII. ADMINISTRATIVE ACTION ITEMS
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VIII.A. Consent Agenda (enclosed for each item provided)
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VIII.A.1. Approve December 17, 2018 Regular Board Meeting Minutes
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VIII.A.2. Approve Financial Reports & Monthly Bills
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VIII.A.3. Receive/File Donation from McDonald's Towing in the amount of $ 2,700.00 for a Band Trailer Sign Wrap
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VIII.A.4. Receive/File Donation from Alisa & Larry Haynor in the amount of $ 300.00 for a Band Trailer Sign Wrap
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VIII.A.5. Receive/File Donation from Phyllis Haynor in the amount of $ 150.00 for a Band Trailer Sign Wrap
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VIII.A.6. Receive/File Hiring Recommendation: Emilee Harp-Campbell - 2nd Grade Teacher
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VIII.A.7. Receive/File Hiring Recommendation: Mark Lochart - Varsity Girls Softball
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IX. SCHEDULED REPORTS
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IX.A. Superintendent - District Update
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IX.B. Principal Building Reports
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X. BOARD ACTION ITEMS
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X.A. Approve First Reading of Policy 3131
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X.A.1. Recommended Motion: Approve First Reading of Policy 3131 as presented.
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X.B. Approve School Zone
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X.B.1. Recommended Motion: Approve the establishment of a School Zone at the High School entrance.
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X.C. Approve General Appropriation Resolution (2018-2019 Budget Amendment)
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X.C.1. Recommended Motion: Approve the General Appropriation Resolution (2018-2019 Budge Amendment) as presented.
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X.D. Approve MASB to conduct Superintendent Search
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X.D.1. Recommended Motion: Approve MASB to conduct Superintendent Search.
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XI. BOARD DISCUSSION ITEMS
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XI.A. Items scheduled for next regular agenda
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XI.A.1. Paw Paw High School Hall of Fame will be January 11, 2019 @ 6:30 p.m. at the High School gymnasium.
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XI.A.2. Superintendent Search - MASB Presentation
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XI.B. Board Pride and Progress
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 9, 2019 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. SWEARING IN CEREMONY OF ELECTED BOARD MEMBER
|
|
| Subject: |
IV. ELECTION OF BOARD OFFICERS
|
|
| Subject: |
IV.A. Elect Board Officers
|
|
| Subject: |
IV.B. Ratify Slate of Officers
|
|
| Subject: |
IV.C. Appoint Parliamentarian
|
|
| Subject: |
V. APPROVAL OF AGENDA
|
|
| Subject: |
VI. PRESENTATIONS
|
|
| Subject: |
VI.A. Citizen of the Month - (5th) Mariela Pantoja, (6th) Kaetlyn Muir, (7th) Zoe Pierce, (8th) Mykenzie Ewert
|
|
| Subject: |
VI.B. Middle School - Robotics
|
|
| Subject: |
VI.C. Later Elementary School - Science Fair / Fitness Meters
|
|
| Subject: |
VII. PUBLIC PARTICIPATION
|
|
| Subject: |
VIII. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda (enclosed for each item provided)
|
|
| Subject: |
VIII.A.1. Approve December 17, 2018 Regular Board Meeting Minutes
|
|
| Subject: |
VIII.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VIII.A.3. Receive/File Donation from McDonald's Towing in the amount of $ 2,700.00 for a Band Trailer Sign Wrap
|
|
| Subject: |
VIII.A.4. Receive/File Donation from Alisa & Larry Haynor in the amount of $ 300.00 for a Band Trailer Sign Wrap
|
|
| Subject: |
VIII.A.5. Receive/File Donation from Phyllis Haynor in the amount of $ 150.00 for a Band Trailer Sign Wrap
|
|
| Subject: |
VIII.A.6. Receive/File Hiring Recommendation: Emilee Harp-Campbell - 2nd Grade Teacher
|
|
| Subject: |
VIII.A.7. Receive/File Hiring Recommendation: Mark Lochart - Varsity Girls Softball
|
|
| Subject: |
IX. SCHEDULED REPORTS
|
|
| Subject: |
IX.A. Superintendent - District Update
|
|
| Subject: |
IX.B. Principal Building Reports
|
|
| Subject: |
X. BOARD ACTION ITEMS
|
|
| Subject: |
X.A. Approve First Reading of Policy 3131
|
|
| Subject: |
X.A.1. Recommended Motion: Approve First Reading of Policy 3131 as presented.
|
|
| Subject: |
X.B. Approve School Zone
|
|
| Subject: |
X.B.1. Recommended Motion: Approve the establishment of a School Zone at the High School entrance.
|
|
| Subject: |
X.C. Approve General Appropriation Resolution (2018-2019 Budget Amendment)
|
|
| Subject: |
X.C.1. Recommended Motion: Approve the General Appropriation Resolution (2018-2019 Budge Amendment) as presented.
|
|
| Subject: |
X.D. Approve MASB to conduct Superintendent Search
|
|
| Subject: |
X.D.1. Recommended Motion: Approve MASB to conduct Superintendent Search.
|
|
| Subject: |
XI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
XI.A. Items scheduled for next regular agenda
|
|
| Subject: |
XI.A.1. Paw Paw High School Hall of Fame will be January 11, 2019 @ 6:30 p.m. at the High School gymnasium.
|
|
| Subject: |
XI.A.2. Superintendent Search - MASB Presentation
|
|
| Subject: |
XI.B. Board Pride and Progress
|
|
| Subject: |
XII. ADJOURNMENT
|
|