October 28, 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 -September 23, 2024
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2.B. Reading/Approval of Special Meeting Minutes-September 23, 2024
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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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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. Meeting October 3, 2024
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4.A.2. Next Meeting -(Tentative) December 4, 2024 @ 6pm (PHS Library)
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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) November 6th @ 6:30am
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4.C. Policy-Did not meet
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4.D. Pana Education Foundation
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4.D.1. PEF September 18, 2024 minutes
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4.D.2. Meeting October 16, 2024
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4.D.3. Next Meeting-(Tentative) November 20th @ 7:00am
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4.E. Technology
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4.E.1. Meeting October 22, 2024
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4.E.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. High School
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5.A.2. Junior High
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5.A.3. PES
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5.B. Building and Transportation
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5.B.1. Update
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5.B.2. Transportation Safety-Hazard Resolution
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Resolution for National Principal's Month
Attachments:
()
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5.D.3. FY25 (Historical) Fall Housing Report
Attachments:
()
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5.D.4. 5-Year Sales Tax Revenue Report
Attachments:
()
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5.D.5. Amended 2024-2025 School Calendar
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5.D.6. 2025 School Board Regular Meeting Calendar
Attachments:
()
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5.D.7. PCH Professional Counseling Services Agreement
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5.D.8. NPT Special Education Cooperative Report
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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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8. Board Member Considerations
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8.A. April Board Election Report
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9. Adjournment
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