January 19, 2009 at 6:30 PM - Regular

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:15pm)

2.A. Employment/Resignations/Leave Requests/ Compensation Recommendations

2.B. Employee Discipline

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes December 15, 2008

4. Approval of Bills and Payroll

4.A. Accounts Payable/Payroll Report

5. Treasurer's Report

5.A. Reports

5.B. Other Financial Information

6. Visitor, Teacher, & Support Staff Considerations

6.A. Senior Class Trip Presentation

6.B. Library Per-Capita Grant Presentation

7. Committee Reports

7.A. Facilities

7.A.1. Update

7.A.2. Next Meeting - Wednesday, February 11th 5:30pm

7.B. Finance

7.B.1. Update

7.B.2. Next Meeting - Thursday, April 16th 6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - Wednesday, January 28th 6:00pm

7.D. Policy

7.D.1. Did not meet

7.D.2. Next Meeting - Wednesday, February 4th 4:00pm

7.E. Pana Education Foundation

7.E.1. Did not meet

7.E.2. Next Meeting - Wednesday January 28th 7:00am

7.F. Technology

7.F.1. Did not meet

7.F.2. Next Meeting - Wednesday, February 11th 4:00pm

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - TBA

8. Administrative Reports

8.A. Principals

8.A.1. High School

8.A.2. Junior High

8.A.3. Jefferson

8.A.4. Washington/Lincoln

8.B. Building and Transportation

8.B.1. Update

8.C. Assistant Superintendent

8.C.1. Update

8.D. Superintendent

8.D.1. Personnel Recommendations

8.D.2. District Liability Insurance Coverage Renewal

8.D.3. Executive Session Minutes/Handling of Tapes

8.D.4. Economic Interest Statements

8.D.5. ESP/PEA Senority List

8.D.6. IRS Mileage Reimbursement

8.D.7. ROE Safe School Intergovernmental Agreement

8.D.8. Selection of Performance Contractor

8.D.9. Bid Authorization for Western Center Expansion

8.D.10. Nominating Petition Designees

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

10.A. Board Retreat Consideration

11. Adjournment