September 19, 2011 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. FY12 Budget Hearing (Est. time 6:30-6:45pm)
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2.A. Call to Order
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2.B. Tentative Budget Updates
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2.C. Public Question & Answer
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2.D. Close Hearing
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3. FY12 Budget Recommendation/Board Action
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4. Executive Session (Est. time 6:45-7:45pm)
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4.A. Employment/Resignation/Compensation Recommendations
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4.B. Employee Retirement Agreement
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4.C. Litigation
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes of August 15th
Attachments:
()
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6. Approval of Bills and Payroll
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6.A. Accounts Payable/Payroll Report
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7. Treasurer's Report
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7.A. Reports
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7.B. Other Financial Information
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8. Visitor, Teacher, & Support Staff Considerations
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8.A. Pana Fire Department Representative
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9. Committee Reports
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9.A. Facilities
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9.A.1. Did not meet
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9.A.2. Next Meeting - Tuesday, October 4th 5:30pm
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9.B. Finance
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9.B.1. Did not meet
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9.B.2. Next Meeting - Thursday, October 13th 6:30am
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9.C. Curriculum
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9.C.1. Did not meet
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9.C.2. Next Meeting - Wednesday, September 21st 6:00pm
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9.D. Policy
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9.D.1. Did not meet
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9.D.2. Next Meeting - Thursday, September 29th 6:30am
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9.E. Pana Education Foundation
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9.E.1. Update
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9.E.2. Next Meeting - Wednesday, September 21st 7:00am
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9.F. Technology
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9.F.1. Update
Attachments:
()
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9.F.2. Next Meeting - Wednesday, December 7th 5:30pm
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9.G. Strategic Plan
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9.G.1. Did not meet
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9.G.2. Next Meeting - TBD
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10. Administrative Reports
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10.A. Principals
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10.A.1. High School
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10.A.2. Junior High
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10.A.3. Jefferson
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10.A.4. Washington/Lincoln
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10.B. Building and Transportation
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10.B.1. Update
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10.C. Assistant Superintendent
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10.C.1. Update
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10.C.2. District State Testing Results
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10.D. Superintendent
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10.D.1. Personnel Recommendations
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10.D.2. Employee Retirement Agreement
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10.D.3. ISBE Application(s) for Recognition of Schools
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10.D.4. Annual District Web Postings
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10.D.5. District Student Enrollment Report
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10.D.6. FFA Overnight Trip
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11. Communications
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11.A. SSNS
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11.B. Alliance Report
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11.C. Abe Lincoln Division Meeting -- Thursday, October 6th 6:00pm
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12. Board Member Considerations
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13. Adjournment
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