Meeting Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF AGENDA
IV. PRESENTATIONS
IV.A. Therapy Animals Innovative Program - Jerry McDaniel & Corey Harbaugh
IV.B. Cedar Street Course Adoption - Beckah Chartier & Corey Harbaugh
V. PUBLIC PARTICIPATION
VI. ADMINISTRATIVE ACTION ITEMS
VI.A. A.  Consent Agenda (enclosed for each item provided)
VI.A.1. Approve August 12, 2019 Regular Board Meeting Minutes, August 26, 2019 Committee of the Whole Work Session Meeting Minutes
VI.A.2. Approve Financial Reports & Monthly Bills
VI.A.3. Receive/File Hiring Recommendation:  Cencer, Ashley – CS GSRP Lead Teacher
VI.A.4. Receive/File Hiring Recommendation:  Clark, Eric – LE Behavioral Management Specialist
VI.A.5. Receive/File Hiring Recommendation:  Mitchell, Rick – Varsity Boys Basketball Coach
VI.A.6. Receive/File Resignation:  Bianco, Betty – CS Adult Education Teacher
VII. SCHEDULED REPORTS 
VII.A. Superintendent – District Update
VII.B. Principals - Building Update
VIII. BOARD ACTION ITEMS
VIII.A. Approve Cedar Street Course Adoption
VIII.A.1. Recommended Motion:  Approve the new Cedar Street Course Adoption of American Pop Culture and Animation as presented.
VIII.B. Appoint Delegate and Alternate to represent the Paw Paw Board of Education at the MASB 2019 Delegate Assembly on November 8, 2019.
VIII.B.1. Recommended Motion:  Appoint _______________ as the Delegate and ______________ as the Alternate to represent the Paw Paw Board of Education at the MASB 2019 Delegate Assembly being held on November 8, 2019.
VIII.C. Approve Board of Education attendees to the MASB Fall Conference at the Grand Traverse Resort held on November 8-11, 2019
VIII.C.1. Recommended Motion:  Approve ALL Board of Education Members to be able to attend the MASB Fall Conference in Grand Traverse Resort being held on November 8-11, 2019.
VIII.D. Approve Millage Levies Resolution (L4029) for 2019-2020.
VIII.D.1. Recommended Motion:  Approve the Millage Levies Resolution (L4029) for 2019-2020.
VIII.E. Approve Maintenance Truck Purchase
VIII.E.1. Recommended Motion:  Approve the Maintenance Truck Purchase from John Tapper Automotive in the amount of $26,736.00 as presented.
VIII.F. Approve Bond Refunding
VIII.F.1. Recommended Motion:  Approve Paw Paw Public Schools 2019 Refunding Bonds as presented.
VIII.G. Approve Middle School Wrestling co-op with Lawrence
VIII.G.1. Recommended Motion:  Approve the Lawrence Junior High/Middle School and Paw Paw Junior High/Middle School to agree to join together to fund, support, and maintain a cooperative team in the following sports: Boys Wrestling.  The primary school is Paw Paw.  Effective date:  January 6, 2020.
VIII.H. Approve the BOE date change to the Regular and Committee of the Whole Meetings for October 2019 and January 2020
VIII.H.1. Recommended Motion:  Approve the BOE date change for the Regular and Committee of the Whole Meetings for October 2019 and January 2020 as presented.
IX. BOARD DISCUSSION ITEMS
IX.A. Items scheduled for next regular agenda
IX.B. MASB Annual Leadership Conference scheduled for November 8-11, 2019 at the Grand Traverse Resort

PRE-CONFERENCE               November 8 (Friday)
CONFERENCE                        November 9 & 10 (Saturday & Sunday)
POST-CONFERENCE             November 11 (Monday)

IX.C. Board Pride and Progress
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 9, 2019 at 7:00 PM - Regular Board of Education Meeting
Subject:
I. CALL TO ORDER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. APPROVAL OF AGENDA
Subject:
IV. PRESENTATIONS
Subject:
IV.A. Therapy Animals Innovative Program - Jerry McDaniel & Corey Harbaugh
Subject:
IV.B. Cedar Street Course Adoption - Beckah Chartier & Corey Harbaugh
Subject:
V. PUBLIC PARTICIPATION
Subject:
VI. ADMINISTRATIVE ACTION ITEMS
Subject:
VI.A. A.  Consent Agenda (enclosed for each item provided)
Subject:
VI.A.1. Approve August 12, 2019 Regular Board Meeting Minutes, August 26, 2019 Committee of the Whole Work Session Meeting Minutes
Subject:
VI.A.2. Approve Financial Reports & Monthly Bills
Subject:
VI.A.3. Receive/File Hiring Recommendation:  Cencer, Ashley – CS GSRP Lead Teacher
Subject:
VI.A.4. Receive/File Hiring Recommendation:  Clark, Eric – LE Behavioral Management Specialist
Subject:
VI.A.5. Receive/File Hiring Recommendation:  Mitchell, Rick – Varsity Boys Basketball Coach
Subject:
VI.A.6. Receive/File Resignation:  Bianco, Betty – CS Adult Education Teacher
Subject:
VII. SCHEDULED REPORTS 
Subject:
VII.A. Superintendent – District Update
Subject:
VII.B. Principals - Building Update
Subject:
VIII. BOARD ACTION ITEMS
Subject:
VIII.A. Approve Cedar Street Course Adoption
Subject:
VIII.A.1. Recommended Motion:  Approve the new Cedar Street Course Adoption of American Pop Culture and Animation as presented.
Subject:
VIII.B. Appoint Delegate and Alternate to represent the Paw Paw Board of Education at the MASB 2019 Delegate Assembly on November 8, 2019.
Subject:
VIII.B.1. Recommended Motion:  Appoint _______________ as the Delegate and ______________ as the Alternate to represent the Paw Paw Board of Education at the MASB 2019 Delegate Assembly being held on November 8, 2019.
Subject:
VIII.C. Approve Board of Education attendees to the MASB Fall Conference at the Grand Traverse Resort held on November 8-11, 2019
Subject:
VIII.C.1. Recommended Motion:  Approve ALL Board of Education Members to be able to attend the MASB Fall Conference in Grand Traverse Resort being held on November 8-11, 2019.
Subject:
VIII.D. Approve Millage Levies Resolution (L4029) for 2019-2020.
Subject:
VIII.D.1. Recommended Motion:  Approve the Millage Levies Resolution (L4029) for 2019-2020.
Subject:
VIII.E. Approve Maintenance Truck Purchase
Subject:
VIII.E.1. Recommended Motion:  Approve the Maintenance Truck Purchase from John Tapper Automotive in the amount of $26,736.00 as presented.
Subject:
VIII.F. Approve Bond Refunding
Subject:
VIII.F.1. Recommended Motion:  Approve Paw Paw Public Schools 2019 Refunding Bonds as presented.
Subject:
VIII.G. Approve Middle School Wrestling co-op with Lawrence
Subject:
VIII.G.1. Recommended Motion:  Approve the Lawrence Junior High/Middle School and Paw Paw Junior High/Middle School to agree to join together to fund, support, and maintain a cooperative team in the following sports: Boys Wrestling.  The primary school is Paw Paw.  Effective date:  January 6, 2020.
Subject:
VIII.H. Approve the BOE date change to the Regular and Committee of the Whole Meetings for October 2019 and January 2020
Subject:
VIII.H.1. Recommended Motion:  Approve the BOE date change for the Regular and Committee of the Whole Meetings for October 2019 and January 2020 as presented.
Subject:
IX. BOARD DISCUSSION ITEMS
Subject:
IX.A. Items scheduled for next regular agenda
Subject:
IX.B. MASB Annual Leadership Conference scheduled for November 8-11, 2019 at the Grand Traverse Resort

PRE-CONFERENCE               November 8 (Friday)
CONFERENCE                        November 9 & 10 (Saturday & Sunday)
POST-CONFERENCE             November 11 (Monday)

Subject:
IX.C. Board Pride and Progress
Subject:
X. ADJOURNMENT

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