February 29, 2016 at 6:30 PM - Regular Monthly 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. Reading/Approval of Minutes
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2.A. Regular Meeting Minutes January 25, 2016
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3. Approval of Bills and Payroll
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3.A. Accounts Payable/Payroll Report
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4. Treasurer's Report
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4.A. Reports
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4.B. Other Financial Information
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5. Visitor, Teacher, & Support Staff Considerations
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6. Committee Reports
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6.A. Facilities
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6.A.1. Update
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6.A.2. Next Meeting - Wednesday,
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6.B. Finance
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6.B.1. Update
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6.B.2. Next Meeting - Thursday, April 14th 6:30am
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6.C. Curriculum
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6.C.1. Update
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6.C.2. Next Meeting - TBD
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6.D. Policy
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6.D.1. Did not meet
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6.D.2. Next Meeting - TBD
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6.E. Pana Education Foundation
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6.E.1. Update
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6.E.2. Next Meeting - Wednesday, March 16th 7:00am
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6.F. Technology
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6.F.1. Did Not Meet
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6.F.2. Next Meeting - Wednesday, March 9th 5:30pm
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6.G. Strategic Plan
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6.G.1. Did Not Meet
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6.G.2. Next Meeting - Saturday, March 12th 7:00am
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7. Administrative Reports
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7.A. Principals
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7.A.1. Washington
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7.A.1.a. Grant Reporting
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7.A.2. Lincoln
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7.A.3. Junior High
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7.A.4. High School
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7.B. Building and Transportation
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7.B.1. Update
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. Seniority Lists
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7.C.3. HS Moonbuggy Trip
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7.C.4. ROE 3 ChrisMont Safe School Agreement
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8. Executive Session
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8.A. Employment/Compensation/Resignation Recommendations
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8.B. Administrative Evaluation/Employment Recommendations
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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10. Board Member Considerations
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11. Adjournment
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