November 18, 2013 at 6:30 PM - Regular Monthly 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 6:30pm-7:30pm)
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2.A. Employment/Compensation/Resignation Recommendations
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2.B. Setting Sale Price of School Property
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes October 21, 2013
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. Did not meet
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7.A.2. Next Meeting - TBD
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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, January 18th 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
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7.D.1. Did not meet
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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, November 20th 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 - Thursday, February 6th 5:00pm
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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 - Saturday, December 7th 7:00am
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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.C.2. Review District Report Cards
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8.D. Superintendent
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8.D.1. Personnel Recommendations
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8.D.2. 2013 Tax Levy Discussion
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8.D.3. IMRF Executive Trustee
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8.D.4. Shelby County School Facility Sales Tax Resolution
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8.D.4.a. "Consideration and action on a Resolution directing the Regional Superintendent to certify to the Shelby County Clerk the question of imposing a school facilities sales tax for submission to the voters at the general primary election to be held the 18th day of March, 2014."
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8.D.5. FY15 Budgetary Recommendations
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8.D.6. Sale of School Property Resolution
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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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10. Board Member Considerations
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10.A. School Board Convention – Nov. 21st - 24th
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10.A.1. Appoint Convention Delegate
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11. Adjournment
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