September 22, 2014 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. FY15 Budget Hearing (Est. time 6:15-6:30pm)
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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. FY15 Budget Recommendation/Board Action
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4. Executive Session (Est. time 6:30-7:15pm)
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4.A. Employment/Resignation/Compensation Recommendations
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4.B. PEA ESP Negotiations
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes of August 18th
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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9. Committee Reports
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9.A. Facilities
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9.A.1. Update
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9.A.2. Next Meeting - Wednesday, December 10th 6:30pm
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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 16th 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 - TBD
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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 - TBD
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9.E. Pana Education Foundation
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9.E.1. Update
Attachments:
()
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9.E.2. Next Meeting - Wednesday, October 15th 7:00am
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9.F. Technology
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9.F.1. Did not meet
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9.F.2. Next Meeting - Wednesday, November 5th 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.2.a. District 2014 State Assessment Results
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10.A.3. Lincoln
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10.A.4. Washington
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10.A.4.a. Title Grant Reporting
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10.A.4.a.1. Approve District Federal Funds Logo
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10.B. Building and Transportation
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10.B.1. Update
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10.C. Superintendent
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10.C.1. Personnel Recommendations
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10.C.2. ISBE Application(s) for Recognition of Schools
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10.C.3. Annual District Web Postings
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10.C.4. Administrative Licensed Evaluator List
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10.C.5. District Treasurer Appointment
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10.C.6. OKAW Joint Agreement Resolution
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10.C.7. Resolution of Support for SB16 Education Funding Reform
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10.C.8. FFA National Convention Trip
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10.C.9. Resolution Authorizing and Directing the Sale of Personal Property in Accordance with 105 ILCS 5/10-22.8
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11. Communications
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11.A. SSNS
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11.B. Abe Lincoln Division Meeting -- Thursday, October 2nd 6:00pm
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11.C. School Lunch Summit -- Friday, September 26th 2:00-3:30pm
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12. Board Member Considerations
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12.A. School Board Convention -- November 20-23
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12.B. School Board Election Petitions -- Sept. 23rd-Dec. 22nd
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13. Adjournment
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