March 16, 2015 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:15pm)

2.A. Employment/Compensation/Resignation Recommendations

2.B. Superintendent Evaluation

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes February 23, 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

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Wednesday, March 25th  5:30pm

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - Thursday, April 16th  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

7.E. Pana Education Foundation

7.E.1. Did not meet

7.E.2. Next Meeting - Wednesday, March 18th  7:00am

7.F. Technology

7.F.1. Update

7.F.2. Next Meeting - Wednesday, July 29th  5:30pm

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. High School

8.A.2. Junior High

8.A.3. Lincoln

8.A.4. Washington

8.B. Building and Transportation

8.B.1. Update

8.B.1.a. Action Item(s)

8.C. Superintendent

8.C.1. Personnel Recommendations

8.C.2. IHSA Membership Renewal

8.C.3. PEA Honorable Dismissal List

8.C.4. 10-Year Life Safety Proposal

8.C.5. Voluntary Student Insurance & Catastrophic Athletic Accident Insurance

8.C.6. Resolution Authorizing The Abatement of Working Cash Fund

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

10.A. April 20th Board Meeting -- PHS Library

10.A.1. Retiring Board Member Reception -- 5:30-6:15pm

10.B. Seating New Board Members

11. Adjournment