|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. SWEARING IN CEREMONY OF ELECTED BOARD MEMBERS
|
|
IV. ELECTION OF BOARD OFFICERS
|
|
IV.A. Elect Board Officers
|
|
V. APPROVAL OF AGENDA
|
|
VI. PRESENTATIONS
|
|
VI.A. Citizens of the Month for December 2025 recognized for EMPATHY
|
|
VI.B. Eagle Scout Geocache by Nathaniel Seibert
|
|
VI.C. AI in the Classroom by Susanne Carpenter, Curriculum Director, Tammy Southworth, High School Principal and Superintendent Davison
|
|
VII. PUBLIC PARTICIPATION ON CONSENT AGENDA OR ACTION ITEMS
|
|
VIII. ADMINISTRATIVE ACTION ITEMS
|
|
VIII.A. Consent Agenda (enclosures provided for each item)
|
|
VIII.A.1. Approve December 4, 2025 Special School Board Meeting Minutes, December 8, 2025 Regular School Board Meeting Minutes, December 8, 2025 Special School Board Meeting Minutes and December 18, 2025 Special School Board Meeting Minutes
|
|
VIII.A.2. Approve Financial Reports & Monthly Bills
|
|
VIII.A.3. File Resignation: Jennifer Groh-Johnson - LE Special Education Teacher
|
|
VIII.A.4. File Resignation: Mark Majcher - EE First Grade Teacher
|
|
VIII.A.5. Receive/File Schedule "B" Updates
|
|
VIII.A.6. Receive/File Schedule "C" Updates
|
|
VIII.A.7. Receive/File Donation in the amount of $ 510.00 from the Paw Paw Athletic Boosters for the High School Softball Program.
|
|
VIII.A.8. Approve to designate the following banks or depositors for the various funds of the Paw Paw Pulblic School District in the fiscal year 2025-2026
|
|
VIII.A.9. Approve to authorize the Superintendent and Finance Director as the primary signers on all checks written by the District, with Head Bookkeeper, as alternate on all accounts listed below. Note, two signatures are required, that of the Superintendent and Finance Director (or in the absence of either, the above named designee) on all checks in excess of $ 10,000.00
|
|
VIII.A.10. Approve to appoint the Superintendent and the Superintendent's Administrative Assistant as Chief Election Officers for the District.
|
|
VIII.A.11. Approve to appoint the Board's elected Secretary, the Superintendent and the Superintendent's Administrative Assistant to serve as the Board's designee for posting legal notices.
|
|
VIII.A.12. Approve to designate the Curriculum Director as the District's designated Coordinator of Michigan Public Act 25 of 1990 requirements.
|
|
VIII.A.13. Approve to designate the Courier-Leader as the official publication of the District.
|
|
VIII.A.14. Approve Board Meeting Schedule for 2026 and January 2027
|
|
VIII.A.15. Approve to designate the Superintendent to sign all employment contracts and agreements in accordance with relevant Board Policies.
|
|
VIII.A.16. Approve to designate the Finance Director or Superintendent to sign purchase orders for expending district funds for equipment, supplies and services.
|
|
VIII.A.17. Approve the Finance Director to assume specified duties and responsibilities for the Treasurer of the Board in order to complete required work in the best interest of the school district.
|
|
VIII.A.18. Authorize electronic fund transfers and approve the Finance Director as the authorized agent to complete such transfers on behalf of the Board.
|
|
VIII.A.19. Establish $15.00 as the yearly fee for providing a copy of all required notices of Board Meetings to an individual, organization, firm or corporation by first-class mail upon written request.
|
|
VIII.A.20. Approve to appoint Thrun Law Firm, P.C. as legal counsel for Paw Paw Public Schools. (Annual contract period runs January 1, 2026 - December 31, 2026).
|
|
IX. BOARD ACTION ITEMS
|
|
IX.A. Approve New High School Course - Manufacturing 1 & 2 (26-27 School Year)
|
|
IX.B. Approve New High School Course - Manufacturing 3 & 4 (27-28 School Year)
|
|
IX.C. Approve Bus Purchase
|
|
IX.D. Approve Bid Package 8
|
|
IX.E. Approve Account Name Change from Cedar Street Fund to Early Childhood Fund
|
|
IX.F. Approve Bond Change Order - AVTEK Projector
|
|
X. PUBLIC PARTICIPATION NON-AGENDA ITEMS
|
|
XI. SCHEDULED REPORTS
|
|
XI.A. Superintendent District Update
|
|
XI.B. Principal / Director Updates
|
|
XII. UPCOMING DATES
|
|
XII.A. Regular School Board Meeting - February 9, 2026 at 7:00 p.m. at the HS Media Center (Regular Monthly Meeting)
|
|
XII.B. Committee of the Whole Work Session - February 23, 2026 at 6:30 p.m. at the Administration Building (Budget Amendment)
|
|
XIII. BOARD DISCUSSION ITEMS
|
|
XIII.A. Board Treasurer Position
|
|
XIII.B. High School Septic System - Policy 6320
|
|
XIII.C. Board Pride & Progress
|
|
XIV. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 21, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. SWEARING IN CEREMONY OF ELECTED BOARD MEMBERS
|
|
| Subject: |
IV. ELECTION OF BOARD OFFICERS
|
|
| Subject: |
IV.A. Elect Board Officers
|
|
| Subject: |
V. APPROVAL OF AGENDA
|
|
| Subject: |
VI. PRESENTATIONS
|
|
| Subject: |
VI.A. Citizens of the Month for December 2025 recognized for EMPATHY
|
|
| Subject: |
VI.B. Eagle Scout Geocache by Nathaniel Seibert
|
|
| Subject: |
VI.C. AI in the Classroom by Susanne Carpenter, Curriculum Director, Tammy Southworth, High School Principal and Superintendent Davison
|
|
| Subject: |
VII. PUBLIC PARTICIPATION ON CONSENT AGENDA OR ACTION ITEMS
|
|
| Subject: |
VIII. ADMINISTRATIVE ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda (enclosures provided for each item)
|
|
| Subject: |
VIII.A.1. Approve December 4, 2025 Special School Board Meeting Minutes, December 8, 2025 Regular School Board Meeting Minutes, December 8, 2025 Special School Board Meeting Minutes and December 18, 2025 Special School Board Meeting Minutes
|
|
| Subject: |
VIII.A.2. Approve Financial Reports & Monthly Bills
|
|
| Subject: |
VIII.A.3. File Resignation: Jennifer Groh-Johnson - LE Special Education Teacher
|
|
| Subject: |
VIII.A.4. File Resignation: Mark Majcher - EE First Grade Teacher
|
|
| Subject: |
VIII.A.5. Receive/File Schedule "B" Updates
|
|
| Subject: |
VIII.A.6. Receive/File Schedule "C" Updates
|
|
| Subject: |
VIII.A.7. Receive/File Donation in the amount of $ 510.00 from the Paw Paw Athletic Boosters for the High School Softball Program.
|
|
| Subject: |
VIII.A.8. Approve to designate the following banks or depositors for the various funds of the Paw Paw Pulblic School District in the fiscal year 2025-2026
|
|
| Subject: |
VIII.A.9. Approve to authorize the Superintendent and Finance Director as the primary signers on all checks written by the District, with Head Bookkeeper, as alternate on all accounts listed below. Note, two signatures are required, that of the Superintendent and Finance Director (or in the absence of either, the above named designee) on all checks in excess of $ 10,000.00
|
|
| Subject: |
VIII.A.10. Approve to appoint the Superintendent and the Superintendent's Administrative Assistant as Chief Election Officers for the District.
|
|
| Subject: |
VIII.A.11. Approve to appoint the Board's elected Secretary, the Superintendent and the Superintendent's Administrative Assistant to serve as the Board's designee for posting legal notices.
|
|
| Subject: |
VIII.A.12. Approve to designate the Curriculum Director as the District's designated Coordinator of Michigan Public Act 25 of 1990 requirements.
|
|
| Subject: |
VIII.A.13. Approve to designate the Courier-Leader as the official publication of the District.
|
|
| Subject: |
VIII.A.14. Approve Board Meeting Schedule for 2026 and January 2027
|
|
| Subject: |
VIII.A.15. Approve to designate the Superintendent to sign all employment contracts and agreements in accordance with relevant Board Policies.
|
|
| Subject: |
VIII.A.16. Approve to designate the Finance Director or Superintendent to sign purchase orders for expending district funds for equipment, supplies and services.
|
|
| Subject: |
VIII.A.17. Approve the Finance Director to assume specified duties and responsibilities for the Treasurer of the Board in order to complete required work in the best interest of the school district.
|
|
| Subject: |
VIII.A.18. Authorize electronic fund transfers and approve the Finance Director as the authorized agent to complete such transfers on behalf of the Board.
|
|
| Subject: |
VIII.A.19. Establish $15.00 as the yearly fee for providing a copy of all required notices of Board Meetings to an individual, organization, firm or corporation by first-class mail upon written request.
|
|
| Subject: |
VIII.A.20. Approve to appoint Thrun Law Firm, P.C. as legal counsel for Paw Paw Public Schools. (Annual contract period runs January 1, 2026 - December 31, 2026).
|
|
| Subject: |
IX. BOARD ACTION ITEMS
|
|
| Subject: |
IX.A. Approve New High School Course - Manufacturing 1 & 2 (26-27 School Year)
|
|
| Subject: |
IX.B. Approve New High School Course - Manufacturing 3 & 4 (27-28 School Year)
|
|
| Subject: |
IX.C. Approve Bus Purchase
|
|
| Subject: |
IX.D. Approve Bid Package 8
|
|
| Subject: |
IX.E. Approve Account Name Change from Cedar Street Fund to Early Childhood Fund
|
|
| Subject: |
IX.F. Approve Bond Change Order - AVTEK Projector
|
|
| Subject: |
X. PUBLIC PARTICIPATION NON-AGENDA ITEMS
|
|
| Subject: |
XI. SCHEDULED REPORTS
|
|
| Subject: |
XI.A. Superintendent District Update
|
|
| Subject: |
XI.B. Principal / Director Updates
|
|
| Subject: |
XII. UPCOMING DATES
|
|
| Subject: |
XII.A. Regular School Board Meeting - February 9, 2026 at 7:00 p.m. at the HS Media Center (Regular Monthly Meeting)
|
|
| Subject: |
XII.B. Committee of the Whole Work Session - February 23, 2026 at 6:30 p.m. at the Administration Building (Budget Amendment)
|
|
| Subject: |
XIII. BOARD DISCUSSION ITEMS
|
|
| Subject: |
XIII.A. Board Treasurer Position
|
|
| Subject: |
XIII.B. High School Septic System - Policy 6320
|
|
| Subject: |
XIII.C. Board Pride & Progress
|
|
| Subject: |
XIV. ADJOURNMENT
|
|