February 16, 2009 at 6:30 PM - Regular
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Executive Session (Est. time 6:30-7:30pm)
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2.A. Employment/Resignations/Compensation Recommendations
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2.B. Administrative Performance Evaluations
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3. Reading/Approval of Minutes
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3.A. Special Board Meeting Minutes February 9, 2009 and Regular Meeting Minutes January 19, 2009
Attachments:
()
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4. Approval of Bills and Payroll
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4.A. Accounts Payable/Payroll Report
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5. Treasurer's Report
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5.A. Reports
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5.B. Other Financial Information
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6. Visitor, Teacher, & Support Staff Considerations
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7. Committee Reports
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7.A. Facilities
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7.A.1. Update
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7.A.2. Next Meeting - TBA
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7.B. Finance
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7.B.1. Did not meet
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7.B.2. Next Meeting - Thursday, April 16th 6:30am
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7.C. Curriculum
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7.C.1. Did not meet
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7.C.2. Next Meeting - Monday, February 23rd 6:00pm
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7.D. Policy
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7.D.1. Policy Updates - 1st Reading
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7.D.2. Next Meeting - TBA
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7.E. Pana Education Foundation
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7.E.1. Did not meet
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7.E.2. Next Meeting - Wednesday February 18th 7:00am
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7.F. Technology
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7.F.1. Update
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7.F.2. Next Meeting - TBA
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7.G. Strategic Plan
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7.G.1. Did not meet
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7.G.2. Next Meeting - TBA
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8. Administrative Reports
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8.A. Principals
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8.A.1. Washington/Lincoln
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8.A.2. Jefferson
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8.A.3. Junior High
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8.A.4. High School
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8.B. Building and Transportation
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8.B.1. Update
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8.C. Assistant Superintendent
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8.C.1. Update
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8.D. Superintendent
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8.D.1. Personnel Recommendations
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8.D.2. Performance Contract Update
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8.D.3. Western Center Expansion Update
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8.D.4. Security System Upgrade
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8.D.5. 1st MidState Bond Refunding
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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9.C. Abe Lincoln Semi-Annual Dinner - March 5th
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9.D. Consituent Soccer Letter
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9.E. Breast Cancer Donation Memo
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10. Board Member Considerations
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10.A. Board Retreat Consideration
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10.B. Special Board Meeting Tentative Date: Tuesday, February 24th @ 5:30pm
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11. Adjournment
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