December 12, 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 November 21, 2016
Attachments:
()
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3. Approval of Bills and Payroll
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3.A. Accounts Payable/Payroll Report
Attachments:
()
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4. Treasurer's Report
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4.A. Reports
Attachments:
()
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4.B. Other Financial Information
Attachments:
()
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4.C. Delinquent State of Illinois M-Cat Payments
Attachments:
()
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5. Visitor, Teacher, & Support Staff Considerations
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5.A. GRP Representatives - District Facilities Master Maintenance Plan
Attachments:
()
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6. Committee Reports
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6.A. Facilities
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6.A.1. Did not meet
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6.A.2. Next Meeting - Wednesday, January 11th 5:30pm
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6.B. Finance
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6.B.1. Did not meet
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6.B.2. Next Meeting - Thursday, January 19th 6:30am
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6.C. Curriculum
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6.C.1. Update
Attachments:
()
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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. Did not meet
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6.E.2. Next Meeting - Wednesday, January 18th 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, February 8th 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, January 21st 7:00am
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7. Administrative Reports
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7.A. Principals
Attachments:
()
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7.B. Building and Transportation
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7.B.1. Update
Attachments:
()
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. 2016 Tax Levy
Attachments:
()
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7.C.3. 2017 School Board Meeting Schedule
Attachments:
()
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8. Executive Session (Optional)
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8.A. Employment/Compensation/Resignation Recommendations
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9. Communications
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9.A. SSNS
Attachments:
()
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9.B. Alliance Report
Attachments:
()
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10. Board Member Considerations
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11. Adjournment
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