June 24, 2019 at 6:30 PM - Regular Board 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. FY19 Amended Budget Recommendation/Board Action
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3. Consent Agenda
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3.A. Regular Meeting Minutes May 20, 2019
Attachments:
()
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
Attachments:
()
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3.C. Treasurer's Report
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3.C.1. Reports
Attachments:
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3.C.2. Other Financial Information
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3.D. FOIA Request (If applicable)
Attachments:
()
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4. Visitor, Teacher, & Support Staff Considerations
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5. Committee Reports
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5.A. Facilities
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5.A.1. Did not meet
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5.A.2. Next Meeting - Wednesday, August 14th at 5:30 p.m. @ Jr. High
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5.B. Finance
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5.B.1. Did not meet
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5.B.2. Next Meeting - Wednesday, August 14th at 6:30 a.m. at Unit Office
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5.C. Curriculum
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5.C.1. Update from May 29, 2019 meeting
Attachments:
()
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5.C.2. Next Meeting - TBD
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5.D. Policy
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5.D.1. Did not meet
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5.D.2. Next Meeting - TBD
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5.E. Pana Education Foundation
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5.E.1. Did not meet
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5.E.2. Next Meeting - Wednesday, June 26, 2019 at 7:00 a.m.
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5.F. Technology
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5.F.1. Did not meet
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5.F.2. Next Meeting - TBD
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5.G. Strategic Plan
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5.G.1. Did not meet
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5.G.2. Next Meeting - Sat July 20, 2019 7am at Unit Office
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5.H. I.D.E.A.S.
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5.H.1. Did not meet
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5.H.2. Next Meeting -TBD
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
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6.A.2. Lincoln
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6.A.3. Junior High
Attachments:
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6.A.4. High School
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6.A.5. 2019-2020 Parent Student & Athletic Handbooks
Attachments:
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6.B. Building and Transportation
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6.B.1. Update
Attachments:
()
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6.B.2. District Pest Control Bids
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6.B.3. District Garbage Bids
Attachments:
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6.B.4. Consideration of GRP Contract Addendum
Attachments:
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6.C. Curriculum and Instruction
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6.C.1. Update
Attachments:
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6.C.2. Title I District Plan 2019-2020
Attachments:
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6.D. Superintendent
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6.D.1. Personnel Recommendations (Following Executive Session)
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6.D.2. Consideration of Superintendent Contract
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6.D.3. 2019-2020 Administator(s) Contracts, Director of Curriculum and Instruction & Technology Coordinator Contracts
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6.D.4. Textbook Rentals, Lunch Fees, and Event Fees for 2019-2020
Attachments:
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6.D.5. Intergovernmental Agreement with Ramsey CUSD # 204 - OKAW transportation
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6.D.6. 6-Month Executive Session Minutes/18-Month Tapes
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6.D.7. NPT Special Education Cooperative Report
Attachments:
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6.D.8. District Liability Insurance(s) Renewal
Attachments:
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6.D.9. Resolution to Include Compensation Paid Under an Internal Revenue Code Section 125 Plan as IMRF Earnings
Attachments:
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7. Executive Session
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7.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. SSNS
Attachments:
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8.B. Alliance Report
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8.C. Capitol Watch
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8.D. Other Board Correspondence
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9. Board Member Considerations
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9.A. School Board Convention -- November 22nd-24th
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9.B. Other
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10. Adjournment
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