May 21, 2012 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-8:00pm)

2.A. Employment/Compensation/Resignation Recommendations

2.B. Litigation

2.C. Complaint(s) lodged against District employee(s)

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes April 16, 2012 and Special Meeting Minutes April 23, 2012

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. Jefferson MS Poster/Essay Student Recognition

6.B. Boys Bowling Representatives

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Thursday, June 14th 4:00 pm.

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - Thursday, August 9th  6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - TBD

7.D. Policy

7.D.1. Update

7.D.2. Next Meeting - TBD

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting -  Wednesday, May 23rd  7:00am

7.F. Technology

7.F.1. Did not meet

7.F.2. Next Meeting - Tuesday, June 12th  5:30pm

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - TBD

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. ROE Truant Officer Assessment Agreement

8.D.3. FY13 Non-Union Support Staff and Administrative Salary Consideration

8.D.4. Recommendation to Non-Fill 4 Certified Teaching Positions

8.D.5. FFA Overnight Trips

8.D.6. QZAB Work Contract Resolution

8.D.7. FY12 Budget Amendments

9. Communications

9.A. SSNS

9.B. Alliance Report

9.C. Bass Fishing Letter

10. Board Member Considerations

11. Adjournment