October 19, 2009 at 6:30 PM - Regular

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. FY09 District Audit/AFR Report(s)

3. Executive Session (Est. time 6:45-7:30pm)

3.A. Employment/Resignation/Compensation Recommendations

3.B. Employee Discipline

3.C. Multi-Year Lake Land College Lease Discussion

4. Reading/Approval of Minutes

4.A. Regular Meeting Minutes September 21, 2009

5. Approval of Bills and Payroll

5.A. Accounts Payable/Payroll Report

6. Treasurer's Report

6.A. Reports

6.B. Other Financial Information

7. Visitor, Teacher, & Support Staff Considerations

7.A. Ron Finley -- Christian County Superivisor of Assessments

7.B. Holly Bauman -- HS Agriculture Teacher

8. Committee Reports

8.A. Facilities

8.A.1. Did not meet

8.A.2. Next Meeting - TBA

8.B. Finance

8.B.1. Update

8.B.2. Next Meeting - Thursday, January 14th 6:30am

8.C. Curriculum

8.C.1. Did not meet

8.C.2. Next Meeting - Wednesday, October 28th 6:00pm

8.D. Policy

8.D.1. Did not meet

8.D.2. Next Meeting - TBA

8.E. Pana Education Foundation

8.E.1. Update

8.E.2. Next Meeting - Wednesday, October 21st 7:00am

8.F. Technology

8.F.1. Update

8.F.2. Next Meeting - Wednesday, November 4th 4:00pm

8.G. Strategic Plan

8.G.1. Did not meet

8.G.2. Next Meeting - TBA

9. Administrative Reports

9.A. Principals

9.A.1. High School

9.A.2. Junior High

9.A.3. Jefferson

9.A.4. Washington/Lincoln

9.B. Building and Transportation

9.B.1. Update

9.C. Assistant Superintendent

9.C.1. Update

9.D. Superintendent

9.D.1. Personnel Recommendations

9.D.2. Recognized District Evaluators

9.D.3. Medicaid Interagency Agreement with HFS

10. Communications

10.A. SSNS

10.B. Alliance Report

10.C. Appreciation Letter

11. Board Member Considerations

12. Adjournment