April 15, 2013 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

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

2.A. Employment/Compensation/Resignation Recommendations

2.B. ESP Negotiations

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes & Special Meeting Minutes March 18, 2013

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

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Thursday, May 9th  5:00pm

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - (Rescheduled) Thursday, June 6th  6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - Wednesday, April 24th  6:00pm

7.D. Policy

7.D.1. Did not meet

7.D.2. Next Meeting - TBD

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting -  Wednesday, April 17th  7:00am

7.F. Technology

7.F.1. Did not meet

7.F.2. Next Meeting - Thursday, August 15th  5:00pm

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. Washington/Lincoln

8.A.2. Jefferson

8.A.3. Junior High

8.A.4. High School

8.B. Building and Transportation

8.B.1. Update

8.B.2. Action Items

8.C. Assistant Superintendent

8.C.1. Update

8.D. Superintendent

8.D.1. Personnel Recommendations

8.D.2. PEA Contract

8.D.3. Catastrophic Insurance Renewals

8.D.4. IESA Membership

8.D.5. Senior Trip

9. Communications

9.A. SSNS

9.B. Alliance Report

9.C. IASB Abe Lincoln Division Governing Committee Meeting – Thursday, May 2nd  6:30pm

9.D. MSSE Governing Board Meeting – Tuesday, April 23rd  6:30pm

9.E. Federal Local Control Legislation

10. Board Member Considerations

11. Adjournment