August 19, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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1.A. Pledge of Allegiance
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2. Consent Agenda
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2.A. Reading and Approval of Regular Meeting Minutes -
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2.B. Reading and Approval of Special Hearing Minutes
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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 Requests
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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.B. Finance
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4.B.1. Did not meet
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4.B.2. Next Meeting - Tentative Thursday, September 19th @ 6:30am
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4.C. Curriculum
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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-Tentative Septemeber 17th at 5:00pm
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4.E. Pana Education Foundation
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4.E.1. Update From July 17th 2024 Meeting
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4.E.2. Next Meeting - Wednesday, August 21st @ 7am
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4.F. Strategic Plan
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4.G. Technology
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4.H. I.D.E.A.S.
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5. Administrative Reports
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5.A. Principals
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5.A.1. Elementary
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5.A.2. Junior High
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5.A.3. High School
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5.B. Building and Transportation
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5.B.1. 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. 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. Consideration to Approve the Okaw Area Vocational Center Joint Agreement Resolution
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5.D.3. Consideration to Approve District Copier Lease w/Peoples Bank & Trust
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5.D.4. NPT Special Education Cooperative Report
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5.D.5. Presentation of FY25 Tentative Budget
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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, the setting of a price for sale or lease of property owned by the District, 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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8. Board Member Considerations
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8.A. Other
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8.A.1. Recommendations to move the September board meeting
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8.A.2. School Board Convention
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9. Adjournment
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