August 17, 2015 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. (Optional) Executive Session (Est. time 6:30-7:00pm)

2.A. Employment/Resignation/Compensation Recommendations

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes from July 20, 2015

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

6.A. P.T.O. FY16 Budget

6.B. Cross-Country Privately Funded Consideration

6.C. Cross Country Support

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Wednesday, October 7th  5:30pm

7.B. Finance

7.B.1. Update

7.B.2. Next Meeting - Thursday, October 15th  6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - TBD

7.D. Policy

7.D.1. Did not meet

7.D.2. Next Meeting - TBD (Need to set date)

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting - Wednesday, August 19th  7:00am

7.F. Technology

7.F.1. Update

7.F.2. Next Meeting -- Wednesday, November 4th  5:30pm

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - TBD (Need to set date)

8. Administrative Reports

8.A. Principals

8.A.1. Washington

8.A.1.a. Title I Grant Reporting

8.A.2. Lincoln

8.A.3. Junior High

8.A.4. High School

8.B. Building and Transportation

8.B.1. Update

8.C. Superintendent

8.C.1. Personnel Recommendations

8.C.2. Presentation of FY16 Tentative Budget

8.C.3. 15-16 Administrator(s) Contracts and Tech Coordinator Contract

9. Communications

9.A. SSNS

9.B. Alliance Legislative Report

10. Board Member Considerations

10.A. September 21st Board Meeting 6:30pm -- Moved to HS Library

10.B. Abe Lincoln Division Fall Meeting -- Wed., Oct. 7th, Scheels Training Center, Spfld.

11. Adjournment