October 17, 2016 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Reading/Approval of Minutes

2.A. Regular Meeting Minutes September 19, 2016 & Special Meeting Minutes October 4, 2016

3. Approval of Bills and Payroll

3.A. Accounts Payable/Payroll Report

4. Treasurer's Report

4.A. Reports

4.B. Other Financial Information

5. Visitor, Teacher, & Support Staff Considerations

6. Committee Reports

6.A. Facilities

6.A.1. Did not meet

6.A.2. Next Meeting - Wednesday, January 11th  5:30pm

6.B. Finance

6.B.1. Update

6.B.2. Next Meeting - Thursday, January 19th  6:30am

6.C. Curriculum

6.C.1. Did not meet

6.C.2. Next Meeting - Wednesday, November 9th  5:00pm

6.D. Policy

6.D.1. Press Policy Updates - 2nd Reading

6.D.2. Next Meeting - TBD

6.E. Pana Education Foundation

6.E.1. Update

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

6.F. Technology

6.F.1. Did not meet

6.F.2. Next Meeting - Wednesday, October 26th  4:30pm

6.G. Strategic Plan

6.G.1. Did not meet

6.G.2. Next Meeting - TBD

7. Administrative Reports

7.A. Principals

7.A.1. High School

7.A.1.a. District Reporting of State Test Scores

7.A.2. Junior High

7.A.3. Lincoln

7.A.4. Washington

7.A.4.a. Title Grant Reporting

7.B. Building and Transportation

7.B.1. Update

7.B.2. Transportation Safety Hazard Resolution

7.C. Superintendent

7.C.1. Personnel Recommendations

7.C.2. FY16 District Audit

7.C.3. FY17 Fall Housing Enrollment - Historical Comparison

7.C.4. National Principals Month Resolution

8. Executive Session

8.A. Employment/Compensation/Resignation Recommendations

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

10.A. Special Board Meetings - Wed., Oct. 19th & Thurs., Oct. 20th @ 5pm

10.B. School Board Convention -- Nov. 18th-20th  Chicago, IL

11. Adjournment