November 19, 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. Consent Agenda
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2.A. Reading/Approval of Minutes
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2.A.1. Regular Meeting minutes from October 15, 2018
Attachments:
()
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2.A.2. Special Meeting Minutes from October 29, 2018
Attachments:
()
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2.B. Approval of Bills and Payroll
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2.B.1. Accounts Payable/Payroll Report
Attachments:
()
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2.C. Treasurer's Report
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2.C.1. Reports
Attachments:
()
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2.C.2. Other Financial Information
Attachments:
()
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2.D. FOIA Requests (If applicable)
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2.D.1. City of Pana FOIA Request
Attachments:
()
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3. Visitor, Teacher, & Support Staff Considerations
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4. Committee Reports
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4.A. Facilities
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4.A.1. Did not Meet
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4.A.2. Next Meeting: Monday, November 26, 2018 at 5:30 p.m. at Pana Junior High
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4.B. Finance
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4.B.1. Did Not Meet
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4.B.2. Next Meeting - TBD in January 2019
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4.C. Curriculum
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4.C.1. Did not Meet
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4.C.2. Next Meeting - Wednesday, November 28, 2018 at 5:30 p.m. at the Pana High School Library.
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4.D. Policy
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4.D.1. Update
Attachments:
()
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4.D.2. Next Meeting - TBD in 2019
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4.E. Pana Education Foundation
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4.E.1. Update
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4.E.2. Next Meeting - Wednesday, November 21, 2018 at 7:00 a.m.
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4.F. Strategic Plan
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4.F.1. Update in Special Minutes of 10-29-18
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4.F.2. Next Meeting - TBD
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4.G. Technology
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4.G.1. Update
Attachments:
()
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4.G.2. Next Meeting - Wednesday, March 6, 2019.
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5. Administrative Reports
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5.A. Principals
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5.A.1. Washington
Attachments:
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5.A.2. Lincoln
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5.A.3. Junior High
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5.A.4. High School
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5.B. Curriculum and Instruction
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5.B.1. Update
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5.B.2. Title Grants Update
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5.C. Building and Transportation
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5.C.1. Update
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Tentative 2018 Tax Levy Report
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5.D.3. Review 2017-18 District Electronic Report Card
Attachments:
()
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5.D.4. School Board Members Day Resolution
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5.D.5. Accept a Donation of a Vehicle per Board Policy 8:80
Attachments:
()
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5.D.6. High School Early Graduation Request
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6. Executive Session
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6.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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6.B. Employment/Compensation/Resignation Recommendations
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7. Communications
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7.A. SSNS
Attachments:
()
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7.B. Alliance Report
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7.C. Capitol Watch
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7.D. Other Board Correspondence
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8. Board Member Considerations
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9. Adjournment
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