July 16, 2012 at 6:30 PM - Regular 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. Executive Session (Est. time 6:30-7:45pm)
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2.A. Employment/Resignation/Compensation Recommendations
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2.B. Litigation
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2.C. Superintendent's Contract Amendment
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes from June 18, 2012 and Special Meeting Minutes from June 25, 2012
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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6.A. Booster Organization(s) Budgets
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7. Committee Reports
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7.A. Facilities
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7.A.1. Did not meet
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7.A.2. Next Meeting - Thursday, September 6th 5:00pm
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7.B. Finance
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7.B.1. Did not meet
Attachments:
()
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7.B.2. Next Meeting - Tuesday, August 14th 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 - TBD
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7.D. Policy
Attachments:
()
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7.D.1. 2nd Reading of Policy Updates
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7.D.2. Next Meeting - TBD
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7.E. Pana Education Foundation
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7.E.1. Update
Attachments:
()
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7.E.2. Next Meeting - Wednesday, July 18th 7:00am
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7.F. Technology
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7.F.1. Did not meet
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7.F.2. Next Meeting -- TBD
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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 - TBD
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8. Administrative Reports
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8.A. Principals
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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.1.a. Superintendent's Contract Amendment
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8.D.2. Milk and Bread Bids
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8.D.3. Sports Medicine Contract
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8.D.4. Athletic Fees and Parent Transport Consideration
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8.D.5. QZAB Work Contracts Resolution
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8.D.6. Potential FY13 Non-Replacements
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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. ROE Compliance Notification
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10. Board Member Considerations
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11. Adjournment
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