2018-2019 Meeting Agendas

For previous board meeting agendas, please contact Mary Jo Pahl mjpahl@pavilioncsd.org

The current agenda will be posted below.

AGENDA

Board of Education Conference Room

7:00 PM Regular Meeting – Board of Education

August 6, 2018

 

BOARD MEMBERS:  MARIROSE – JEFF – KEVIN – BECKY – MARGARET – CALLIN - CHRIS

OTHER ATTENDEES:            KEN – DON – SHEILA – JON – STACEY –MARY JO

 

CALL TO ORDER:  Time:                                                       By:                                                                                                                        

      APPROVE AGENDA:  Moved by                                                 , Seconded by                                                 

                                               

Additions: Yes                                                 No                              

 

PRESENTERS/GUESTS:  Becky Cottman

CONSENT GROUPING:                    

 

  1.  Minutes

 

1.  BOE minutes from: 7/9/18 and 7/25/18

           

2.  CSE minutes from: 7/18/18

           

3.   Sub CSE minutes from: 7/18/18; 7/26/18

                       

4.  CPSE minutes from:          

           

5.  504 minutes from: 7/18/18

                                               

B.         Financial

1.        

 

2.        

 

C.      General

            1.                                

           

            2.                                                                                                                    

 

Moved by                                , Seconded by                                               , to approve all items in the consent grouping.

 

IV.    OLD BUSINESS:    

 

 

 

 

V.        NEW BUSINESS:

 

  1. Mentoring Yearly Review (Becky Cottman):

     

  2. Resignations:

           

Goodwin eff 7/12/18:                                                                                                

           

                                    Milligan K eff 8/1/18:                                                                                                 

 

                                    Long, J eff 7/31/18:                                                                                                    

                                   

3.         Approval to participate in Cooperative Electricity Bid WFL 2009-12 (period 10/1/18-9/30/19:

 

                                                                                                                                                           

 

            4.         Accept Bus Bids:                                                                                                                    

           

            5.         BOE Meeting Schedule Sept. (9/17) & Oct. (10/9 & 10/22):                                                   

 

            6.         Appointments:                                                                                                                                    

                                   

                        Substitutes:                                                                                                                 

                                    Powell, Amber; Hume, Lauren

 

                        Clerk-Typist – Nancy Wuest:                                                                                      

 

                        Clerk-Typist – Deborah P. Conroy:                                                                                                                

                        Special Education Teacher – Powell:                                                                          

 

                        5th Grade Teacher – Staba-Busch:                                                                               

 

                        10TH Grade ELA Teacher - Morgan:                                                                           

                       

                        Maintenance – Cassidy:                                                                                              

 

                        Summer Cleaner – Eighmey, A:                                                                                  

 

7.         Approve Tax Warrant 2018-19:                                                                                                          

                                   

8.         Donation:                                                                                                                                

                       

            9.         Non-Resident Tuition Student:                                                                                                

 

            10.       Transportation Request:                                                                                                                      

                       

            11.                                                                                                                                                      

 

            12.                                                                                                                                                      

 

 

VI.       OTHER:

 

VII.     INFORMATION:  Future Dates

1.         Monday August 27, 2018 BOE meeting date

2.        

3.        

 

 

VIII.    EXECUTIVE SESSION: 

 

Time Entered:                           Motion Made by                                  Seconded by                                             

Time Exited:                             Motion Made by                                  Seconded by