March 20, 2017 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 February  27, 2017

3. Approval of Bills and Payroll

3.A. Accounts Payable/Payroll Report

4. Treasurer's Report

4.A. Reports

4.B. Other Financial Information

4.B.1. Facilities

4.B.1.a. Did not meet

4.B.1.b. Next Meeting - May 3rd at 5:30 p.m.

5. Visitor, Teacher, & Support Staff Considerations

6. Committee Reports

6.A. Finance

6.A.1. Did not meet

6.A.2. Next Meeting - Thursday, April 20th at 6:30 a.m.

6.B. Curriculum

6.B.1. Did not meet

6.B.2. Next Meeting - Fall 2017

6.C. Policy

6.C.1. Did not meet

6.C.2. Second Reading of October 2016 IASB PRESS policy updates

6.C.3. Next Meeting - TBD

6.D. Pana Education Foundation

6.D.1. Update on March 15, 2017 meeting

6.D.2. Next Meeting - Wednesday, April 19th at 7:00 a.m.

6.E. Technology

6.E.1. Did not meet

6.E.2. Next meeting - Tuesday, June 6th at 5:30 p.m.

6.F. Strategic Plan

6.F.1. Did not meet

6.F.2. Next Meeting - TBD

7. Administrative Reports

7.A. Principals

7.A.1. High School

7.A.2. Junior High

7.A.3. Lincoln 

7.A.4. Washington

7.A.4.a. Grant Reporting

7.B. Building and Transportation

7.B.1. Update

7.C. Superintendent

7.C.1. Personnel Recommendations

7.C.2. ROE 3 New Approach & Aspire Schools Agreement

7.C.3. Bushue Agreement

7.C.4. Intent to Reimburse Fund 20 Expenditures Resolution

7.C.5. 2017-2018 School Calendar

8. Executive Session

8.A. Employment/Compensation/Resignation Recommendations

8.B. Imminent legal action

9. Communications

9.A. SSNS

9.B. Alliance Report

9.C. FY17 School District Library Grant

10. Board Member Considerations

11. Adjournment