September 23, 2013 at 6:15 PM - Regular Monthly Meeting
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. FY14 Budget Hearing (Est. time 6:15-6:30pm)
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2.A. Call to Order
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2.B. Tentative Budget Updates
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2.C. Public Question & Answer
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2.D. Close Hearing
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3. FY14 Budget Recommendation/Board Action
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4. Executive Session (Est. time 6:30-7:30pm)
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4.A. Employment/Resignation/Compensation Recommendations
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4.B. Setting price of District owned property
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes of August 19th
Attachments:
()
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6. Approval of Bills and Payroll
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6.A. Accounts Payable/Payroll Report
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7. Treasurer's Report
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7.A. Reports
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7.B. Other Financial Information
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8. Visitor, Teacher, & Support Staff Considerations
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9. Committee Reports
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9.A. Facilities
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9.A.1. Update
Attachments:
()
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9.A.2. Next Meeting - TBD
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9.B. Finance
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9.B.1. Did not meet
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9.B.2. Next Meeting - Thursday, October 17th 6:30am
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9.C. Curriculum
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9.C.1. Did not meet
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9.C.2. Next Meeting - TBD
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9.D. Policy
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9.D.1. Did not meet
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9.D.2. Next Meeting - TBD
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9.E. Pana Education Foundation
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9.E.1. Update
Attachments:
()
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9.E.2. Next Meeting - Wednesday, October 16th 7:00am
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9.F. Technology
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9.F.1. Update
Attachments:
()
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9.F.2. Next Meeting - Thursday, February 6th 5:00pm
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9.G. Strategic Plan
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9.G.1. Did not meet
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9.G.2. Next Meeting - TBD
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10. Administrative Reports
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10.A. Principals
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10.A.1. High School
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10.A.1.a. Early HS Graduation Request
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10.A.2. Junior High
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10.A.3. Jefferson
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10.A.4. Washington/Lincoln
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10.B. Building and Transportation
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10.B.1. Update
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10.B.2. Action Item
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10.C. Assistant Superintendent
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10.C.1. Update
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10.C.2. District State Testing Results
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10.D. Superintendent
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10.D.1. Personnel Recommendations
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10.D.2. ISBE Application(s) for Recognition of Schools
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10.D.3. Annual District Web Postings
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10.D.4. District Student Enrollment/GSA Reporting
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10.D.5. Administrative Licensed Evaluator List
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10.D.6. FFA National Convention Trip
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10.D.7. Sale of Old Junior High Property
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10.D.8. Change in November Board Meeting Date
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11. Communications
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11.A. Alliance Report
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11.B. SSNS
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11.C. Abe Lincoln Division Meeting -- Thursday, October 3rd 6:00pm
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11.D. Anderson Prairie Communication
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12. Board Member Considerations
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12.A. School Board Convention -- November 21-24
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13. Adjournment
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