March 16, 2020 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. Regular Meeting Minutes February 24, 2020
Attachments:
()
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2.B. Special Meeting Minutes February 29,2020
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2.C. Approval of Bills and Payroll
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2.C.1. Accounts Payable/Payroll Report
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2.D. Treasurer's Report
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2.D.1. Reports
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2.D.2. Other Financial Information
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2.E. FOIA Request (If applicable)
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2.E.1. Smart Procure
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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 - Wednesday April 1, 2020 at 5:30 p.m. at Lincoln Elementary Conference Room
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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 - Thursday April 9 2020 at 6:30am
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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 - TBD
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4.D. Policy
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4.D.1. Did not meet
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4.D.2. Next meeting - TBD
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4.E. Pana Education Foundation
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4.E.1. Did not meet
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4.E.2. Next meeting - Wednesday, March 18, 2020 at 7:00 a.m.
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4.F. Technology
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4.F.1. Update on March 10, 2020 meeting
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4.F.2. Consideration of Proposal from Wired Technologies for Brummett Field Camera System
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4.F.3. Consideration of Lease Proposal from TAP Business Systems
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4.F.4. Next meeting - TBD
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4.G. Strategic Plan
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4.G.1. Did not meet
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4.G.2. Next meeting - TBD
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4.H. I.D.E.A.S.
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4.H.1. Did not meet
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4.H.2. Next meeting - TBD
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5. Administrative Reports
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5.A. Principals
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5.A.1. Washington
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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. Building and Transportation
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5.B.1. Bus Lease
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5.B.2. Update
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.C.2. Title Grant Report
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Approve Amended 2019-2020 School Calendar
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5.D.3. Approve School Calendar for 2020-2021
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5.D.4. Senior Class Trip
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5.D.5. Resolution declaring the intention to issue $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
Attachments:
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5.D.6. NPT Special Education Report
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5.D.7. IESA Co-op Renewal
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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, student concerns, 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. AIRSS
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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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8.A. Consideration of In the Trenches Funds for 2020-2021
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8.B. Other
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9. Adjournment
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