September 19, 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. FY17 Budget Hearing (Est. time 6:30-6:45pm)
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2.A. Call to Order
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2.B. Tentative Budget Updates
Attachments:
()
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2.C. Public Question & Answer
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2.D. Close Hearing
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3. FY17 Budget Recommendation/Board Action
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4. Reading/Approval of Minutes
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4.A. Regular Meeting Minutes of August 15th
Attachments:
()
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5. Approval of Bills and Payroll
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5.A. Accounts Payable/Payroll Report
Attachments:
()
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6. Treasurer's Report
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6.A. Reports
Attachments:
()
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6.B. Other Financial Information
Attachments:
()
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7. Visitor, Teacher, & Support Staff Considerations
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7.A. High School Dress Code
Attachments:
()
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7.B. Review of District Strategic Plan
Attachments:
()
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8. Committee Reports
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8.A. Facilities
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8.A.1. Update
Attachments:
()
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8.A.2. Next Meeting-TBD
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8.B. Finance
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8.B.1. Did not meet
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8.B.2. Next Meeting - Thursday, October 13th 6:30am
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8.C. Curriculum
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8.C.1. Did not meet
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8.C.2. Next Meeting - TBD
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8.D. Policy
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8.D.1. Press Policy Updates - 1st Reading
Attachments:
()
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8.D.2. Next Meeting - TBD
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8.E. Pana Education Foundation
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8.E.1. Update
Attachments:
()
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8.E.2. Next Meeting - Wednesday, September 21st 7:00am
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8.F. Technology
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8.F.1. Did not meet
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8.F.2. Next Meeting - Wednesday, October 26th 5:30pm
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8.G. Strategic Plan
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8.G.1. Did not meet
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8.G.2. Next Meeting - TBD
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9. Administrative Reports
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9.A. Principals
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9.A.1. Washington
Attachments:
()
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9.A.1.a. Title Grant Reporting
Attachments:
()
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9.A.2. Lincoln
Attachments:
()
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9.A.3. Junior High
Attachments:
()
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9.A.4. High School
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9.B. Building and Transportation
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9.B.1. Update
Attachments:
()
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9.C. Superintendent
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9.C.1. Personnel Recommendations
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9.C.2. ISBE Application(s) for Recognition of Schools
Attachments:
()
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9.C.3. Annual District Web Postings
Attachments:
()
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9.C.4. Administrative Licensed Evaluator List
Attachments:
()
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9.C.5. FFA National Convention Trip
Attachments:
()
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9.C.6. OKAW Joint Agreement Resolution
Attachments:
()
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9.C.7. Resolution Intent to Reimburse Expenditures
Attachments:
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9.C.8. Appointment of School Tresurer
Attachments:
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10. Executive Session (Optional)
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10.A. Employment/Compensation/Resignation Recommendations
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11. Communications
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11.A. SSNS
Attachments:
()
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11.B. Alliance Legislative Report
Attachments:
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12. Board Member Considerations
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12.A. Abe Lincoln Division Meeting -- Tues., Oct. 4th 6:00pm (Warrensburg-Latham)
Attachments:
()
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12.B. School Board Convention -- Nov. 18th-20th Chicago, IL
Attachments:
()
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13. Adjournment
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