September 24, 2018 at 6:30 PM - Regular Board 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. FY19 Budget Recommendation/Board Action
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3. Consent Agenda
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3.A. Reading/Approval of Minutes
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3.A.1. Regular Meeting Minutes from August 20, 2018
Attachments:
()
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
Attachments:
()
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3.C. Treasurer's Report
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3.C.1. Reports
Attachments:
()
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3.C.2. Other Financial Information
Attachments:
()
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3.D. FOIA requests (If applicable)
Attachments:
()
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3.E. Per Capita Library Grant
Attachments:
()
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4. Visitor, Teacher, & Support Staff Considerations
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5. Committee Reports
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5.A. Facilities
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5.A.1. Update
Attachments:
()
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5.A.2. Next meeting - Wednesday January 9, 2019 at 5:30 pm
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5.B. Finance
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5.B.1. Did not meet
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5.B.2. Next meeting Wednesday October 10, 2018 at 6:30 am
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5.C. Curriculum
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5.C.1. Did not meet
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5.C.2. Next meeting TBD
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5.D. Policy
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5.D.1. Did not meet
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5.D.2. Next meeting TBD
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5.E. Pana Education Foundation
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5.E.1. Update
Attachments:
()
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5.E.2. Next meeting - Wednesday, October 17th, 2018 at 7:00am
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5.F. Strategic Plan
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5.F.1. Did not meet
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5.F.2. Next meeting TBD
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5.G. Technology
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5.G.1. Did not meet
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5.G.2. Next meeting Wednesday October 24, 2018 at 5:30 pm
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
Attachments:
()
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6.A.2. Lincoln
Attachments:
()
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6.A.3. Junior High
Attachments:
()
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6.A.4. High School
Attachments:
()
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6.B. Building and Transportation
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6.B.1. Update
Attachments:
()
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6.C. Curriculum & Instruction
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6.C.1. Title Grant Reporting
Attachments:
()
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6.D. Superintendent
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6.D.1. Personnel Recommendations
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6.D.2. Annual District Web Postings
Attachments:
()
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6.D.3. Administrative Licensed Evaluator List
Attachments:
()
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6.D.4. FFA National Convention Trip
Attachments:
()
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6.D.5. OKAW Joint Agreement Resolution
Attachments:
()
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6.D.6. Appointment of School Treasurer
Attachments:
()
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6.D.7. High School Sports Coop
Attachments:
()
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7. Executive Session (Optional)
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7.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. SSNS
Attachments:
()
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8.B. Alliance Legislative Report
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8.C. Capitol Watch
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8.D. Other Board Correspondence
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9. Board Member Considerations
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9.A. School Board Convention -- Nov. 16th-18th Chicago, IL
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9.A.1. School Board Convention Preview
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9.A.2. Dinner Reservations
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9.B. Board Retreat tentative date
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10. Adjournment
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