August 20, 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. New Board Member Oath of Office
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3. Consent Agenda
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3.A. Reading/Approval of Minutes
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
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3.C. Treasurer's Report
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3.C.1. Reports
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3.C.2. Other Financial Information
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3.D. FOIA Request (If applicable)
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4. Visitor, Teacher, & Support Staff Considerations
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4.A. Solar Car Team
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5. Committee Reports
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5.A. Facilities
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5.A.1. Did not meet
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5.A.2. Next Meeting - Wednesday, September 19th 5:30pm at Pana Jr. High
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5.B. Finance
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5.B.1. Update - August 9 Meeting
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5.B.2. Next Meeting - Wednesday, October 10th 6:30am
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()
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5.C. Curriculum
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5.C.1. Did not meet
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5.C.2. Next Meeting - TBD
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5.D. Policy
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5.D.1. Did not meet
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5.D.2. Next meeting - TBD
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5.E. Pana Education Foundation
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5.E.1. Update
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5.E.2. Next Meeting - Wednesday, September 19th 7:00am
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5.F. Strategic Plan
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5.F.1. Did not meet
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5.F.2. Next Meeting - TBD
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5.G. Technology
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5.G.1. Did not meet
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5.G.2. Next Meeting - Wednesday, October 24th 5:30pm
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
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6.A.1.a. Title Grant Reporting
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6.A.2. Lincoln
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6.A.3. Junior High
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6.A.4. High School
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6.B. Building and Transportation
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6.B.1. Update
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6.B.2. Unit Office Job Descriptions
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6.B.3. Director of Curriculum and Instruction Job Description
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6.C. Superintendent
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6.C.1. Personnel Recommendations
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6.C.2. Presentation of FY19 Tentative Budget
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6.C.3. 18-19 Administrator(s) Contracts and Tech Coordinator Contract
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6.C.4. 2019 Board Meeting Dates and Times
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6.C.5. High School Sports Coop Possibility
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6.C.6. Board Conference Considerations
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7. Executive Session (Optional)
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7.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation resignation recommendations.
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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. SSNS
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8.B. Alliance Legislative Report
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8.C. Capitol Watch
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8.D. Other Board Correspondence
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9. Board Member Considerations
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9.A. Board Committee Assignments and Responsibilities
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9.B. September 24th Board Meeting moved to High School library. New teacher reception will begin at 5:45 p.m.
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9.C. Abe Lincoln Division Fall Meeting--Thurs., Oct. 4th - Rochester CUSD 3A
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9.D. School Board Convention--Nov. 16th-18th Chicago, IL
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9.E. Other
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10. Adjournment
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