August 17, 2020 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
Attachments:
()
|
|
2. Consent Agenda
|
|
2.A. Reading/Approval of Minutes from Regular Board Meeting July 20, 2020
Attachments:
()
|
|
2.B. Reading/Approval of August 11, 2020 Special Minutes
Attachments:
()
|
|
2.C. Approval of Bills and Payroll
|
|
2.C.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
2.D. Treasurer's Report
|
|
2.D.1. Reports
Attachments:
()
|
|
2.D.2. Other Financial Information
Attachments:
()
|
|
2.E. FOIA Request (If applicable)
Attachments:
()
|
|
2.F. Second Reading of June 2020 Press Service Policy Updates
Attachments:
()
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
4. Committee Reports
|
|
4.A. Facilities
|
|
4.A.1. Did not meet
|
|
4.A.2. Next Meeting - September 9, 2020 at 5:30 p.m. at the Unit Office Board Room
|
|
4.B. Finance
|
|
4.B.1. Update - August 13th Meeting
Attachments:
()
|
|
4.B.2. Next Meeting - Wednesday, October 8th at 6:30am
|
|
4.C. Curriculum
|
|
4.C.1. Did not meet
|
|
4.C.2. Next Meeting - TBD
|
|
4.D. Policy
|
|
4.D.1. Update from the August 11, 2020 Meeting
Attachments:
()
|
|
4.D.2. Next meeting -Thursday, September 9th at 5:00 pm at the Unit Office
|
|
4.E. Pana Education Foundation
|
|
4.E.1. Did not meet
|
|
4.E.2. Next Meeting - Wednesday, August 19th 7:00am
|
|
4.F. Strategic Plan
|
|
4.F.1. Did not meet
|
|
4.F.2. Next Meeting - Saturday, September 12, 2020 at 7a.m.
|
|
4.G. Technology
|
|
4.G.1. Did not meet
|
|
4.G.2. Next Meeting - Wednesday, October 14th 5:30pm
|
|
4.H. I.D.E.A.S.
|
|
4.H.1. Did not Meet
|
|
4.H.2. Next Meeting - TBD
|
|
5. Administrative Reports
|
|
5.A. Principals
|
|
5.A.1. Washington
Attachments:
()
|
|
5.A.2. Lincoln
Attachments:
()
|
|
5.A.3. Junior High
Attachments:
()
|
|
5.A.4. High School
Attachments:
()
|
|
5.B. Building and Transportation
|
|
5.B.1. Update
Attachments:
()
|
|
5.C. Curriculum and Instruction
|
|
5.C.1. Update
Attachments:
()
|
|
5.C.2. Title Grant Reporting
Attachments:
()
|
|
5.D. Superintendent
|
|
5.D.1. Personnel Recommendations
|
|
5.D.2. Presentation of FY21 Tentative Budget
Attachments:
()
|
|
5.D.3. NPT Special Education Report
|
|
5.D.3.a. Did not meet
|
|
5.D.3.b. Next Meeting - Wednesday, August 26, 2020
|
|
5.D.4. Approve Amended 2020-2021 School Calendar
Attachments:
()
|
|
6. Executive Session (Optional)
|
|
6.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.
|
|
6.B. Employment/Compensation/Resignation Recommendations
|
|
7. Communications
|
|
7.A. Alliance Legislative Report
|
|
7.B. Capitol Watch
|
|
7.C. Other Board Correspondence
|
|
8. Board Member Considerations
|
|
8.A. September 28th Board Meeting is at the High School library. The new teacher reception will begin at 5:30p.m. The Budget Hearing is at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
|
|
8.B. School Board Convention--Cancelled
|
|
8.C. Other
|
|
9. Adjournment
|
