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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. ELECTION OF BOARD OFFICERS
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III.A. Elect Board Officers
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III.B. Ratify Slate of Officers
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III.C. Appoint Parliamentarian
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IV. COMMITTEE ASSIGNMENTS
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V. APPROVAL OF AGENDA
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VI. PRESENTATIONS
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VI.A. Citizen of the Month – Alyssa Tester (5th Grade), Leah Graves (6th Grade), Meah Hameed (7th Grade), Natalie Craft (8th Grade)
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VI.B. Robotics – Middle School – Josh Gettig, MS Robotics Coach
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VI.C. Mike Jones Presentation
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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 9, 2019 Regular Board Meeting Minutes, and December 16, 2019 Special 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 Elaine K. Gaudio in the amount of $ 1,000.00 for the HS Robotics Program
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VIII.A.4. Receive/File Hiring Recommendation: George (Ben) Bowater - EE/LE SEL Teacher
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IX. SCHEDULED REPORTS
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IX.A. Superintendent – District Update
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IX.B. Principals – Building Update
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X. BOARD ACTION ITEMS
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X.A. Appoint Legal Counsel
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X.A.1. Recommend Motion: Approve to appoint the Law Firm of Thrun Law Firm, P.C. as legal counsel for Paw Paw Public Schools. (Annual contract period runs January 1, 2020 – December 31, 2020)
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X.B. Approve General Appropriation Resolution (2019-2020 Budget Amendment)
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X.B.1. Recommended Motion: Approve the General Appropriation Resolution (2019-2020 Budget Amendment) as presented.
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X.C. Approve First Reading of Policy 1422, 5517 and 6220
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X.C.1. Recommended Motion: Approve the First Reading of Policy 1422, 5517 and 6220 as presented.
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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. REMINDER: General Session Meeting - Tuesday, January 14, 2020 @ 6:30 p.m.
Bert Goens Learning Center, 705 S Paw Paw Street, Lawrence |
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XI.B. Location for Regular Board Meetings
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XI.C. 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 13, 2020 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. ELECTION OF BOARD OFFICERS
|
|
| Subject: |
III.A. Elect Board Officers
|
|
| Subject: |
III.B. Ratify Slate of Officers
|
|
| Subject: |
III.C. Appoint Parliamentarian
|
|
| Subject: |
IV. COMMITTEE ASSIGNMENTS
|
|
| Subject: |
V. APPROVAL OF AGENDA
|
|
| Subject: |
VI. PRESENTATIONS
|
|
| Subject: |
VI.A. Citizen of the Month – Alyssa Tester (5th Grade), Leah Graves (6th Grade), Meah Hameed (7th Grade), Natalie Craft (8th Grade)
|
|
| Subject: |
VI.B. Robotics – Middle School – Josh Gettig, MS Robotics Coach
|
|
| Subject: |
VI.C. Mike Jones Presentation
|
|
| 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 9, 2019 Regular Board Meeting Minutes, and December 16, 2019 Special Meeting Minutes
|
|
| Subject: |
VIII.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VIII.A.3. Receive/File Donation from Elaine K. Gaudio in the amount of $ 1,000.00 for the HS Robotics Program
|
|
| Subject: |
VIII.A.4. Receive/File Hiring Recommendation: George (Ben) Bowater - EE/LE SEL Teacher
|
|
| Subject: |
IX. SCHEDULED REPORTS
|
|
| Subject: |
IX.A. Superintendent – District Update
|
|
| Subject: |
IX.B. Principals – Building Update
|
|
| Subject: |
X. BOARD ACTION ITEMS
|
|
| Subject: |
X.A. Appoint Legal Counsel
|
|
| Subject: |
X.A.1. Recommend Motion: Approve to appoint the Law Firm of Thrun Law Firm, P.C. as legal counsel for Paw Paw Public Schools. (Annual contract period runs January 1, 2020 – December 31, 2020)
|
|
| Subject: |
X.B. Approve General Appropriation Resolution (2019-2020 Budget Amendment)
|
|
| Subject: |
X.B.1. Recommended Motion: Approve the General Appropriation Resolution (2019-2020 Budget Amendment) as presented.
|
|
| Subject: |
X.C. Approve First Reading of Policy 1422, 5517 and 6220
|
|
| Subject: |
X.C.1. Recommended Motion: Approve the First Reading of Policy 1422, 5517 and 6220 as presented.
|
|
| Subject: |
XI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
XI.A. Items scheduled for next regular agenda
|
|
| Subject: |
XI.A.1. REMINDER: General Session Meeting - Tuesday, January 14, 2020 @ 6:30 p.m.
Bert Goens Learning Center, 705 S Paw Paw Street, Lawrence |
|
| Subject: |
XI.B. Location for Regular Board Meetings
|
|
| Subject: |
XI.C. Board Pride and Progress
|
|
| Subject: |
XII. ADJOURNMENT
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