January 22, 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. Appoint Secretary pro-tem
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3. Consent Agenda
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3.A. Special Board Meeting Minutes December 18, 2017
Attachments:
()
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3.B. Regular Board Meeting Minutes December 18, 2017
Attachments:
()
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3.C. Approval of Bills and Payroll
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3.C.1. Accounts Payable/Payroll Report
Attachments:
()
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3.D. Treasurer's Report
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3.D.1. Reports
Attachments:
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3.D.2. Other Financial Information
Attachments:
()
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3.E. FOIA Request (If applicable)
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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 on January 10, 2018 meeting
Attachments:
()
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5.A.2. Next Meeting - TBD
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5.B. Finance
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5.B.1. Update on January 20, 2018 meeting
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5.B.2. Next Meeting - TBD
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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. Update on January 4, 2018 meeting
Attachments:
()
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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 on December 20, 2017 and January 10, 2018 meetings
Attachments:
()
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5.E.2. Next Meeting - Wednesday, February 14, 2018 7:00 am
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5.F. Technology
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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. Strategic Plan
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5.G.1. Update on January 20, 2018 meeting
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5.G.2. Next Meeting - TBD
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6. Administrative Reports
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6.A. Principals
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6.A.1. High School
Attachments:
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6.A.2. Junior High
Attachments:
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6.A.3. Lincoln
Attachments:
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6.A.4. Washington
Attachments:
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6.A.4.a. Grant Reporting
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. Superintendent
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6.C.1. Personnel Recommendations
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6.C.2. District Liability Insurance(s) Renewal
Attachments:
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6.C.3. Executive Session Minutes
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6.C.4. Economic Interest Statements
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6.C.5. IRS Mileage Rate
Attachments:
()
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6.C.6. Amended School Calendars due to 1/4/18 & 1/16/18 Emergency Days
Attachments:
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6.C.7. FY 18 School District Library Grant
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 Report
Attachments:
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8.C. IASB - Capitol Watch
Attachments:
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8.D. Other Board Correspondence
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9. Board Member Considerations
Attachments:
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10. Adjournment
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