|
Meeting Agenda
|
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Executive Session (Est. time 6:30-7:30pm)
|
|
2.A. Resignation/Employment/Compensation Recommendations
|
|
2.B. Student Discipline
|
|
3. Reading/Approval of Minutes
|
|
3.A. Regular Meeting Minutes October 20, 2008
|
|
4. Approval of Bills and Payroll
|
|
4.A. Accounts Payable/Payroll Report
|
|
5. Treasurer's Report
|
|
5.A. Reports
|
|
5.B. Other Financial Information
|
|
6. Visitor, Teacher, & Support Staff Considerations
|
|
7. Committee Reports
|
|
7.A. Facilities
|
|
7.A.1. Update
|
|
7.A.2. Next Meeting - TBA
|
|
7.B. Finance
|
|
7.B.1. Did not meet
|
|
7.B.2. Next Meeting - Thursday, January 15th 6:30am
|
|
7.C. Curriculum
|
|
7.C.1. Did not meet
|
|
7.C.2. Next Meeting - Wed., Dec. 10th at 6pm
|
|
7.D. Policy
|
|
7.D.1. Did not meet
|
|
7.D.2. Next Meeting - TBA
|
|
7.E. Pana Education Foundation
|
|
7.E.1. Update
|
|
7.E.2. Next Meeting - Wednesday, November 19th 7:00am
|
|
7.F. Technology
|
|
7.F.1. Did not meet
|
|
7.F.2. Next Meeting - Wed., Dec. 3rd at 4pm
|
|
7.G. Strategic Plan
|
|
7.G.1. Did not meet
|
|
7.G.2. Next Meeting - TBA
|
|
8. Administrative Reports
|
|
8.A. Principals
|
|
8.A.1. High School
|
|
8.A.2. Junior High
|
|
8.A.3. Jefferson
|
|
8.A.4. Washington/Lincoln
|
|
8.B. Building and Transportation
|
|
8.B.1. Update
|
|
8.C. Assistant Superintendent
|
|
8.C.1. Update
|
|
8.D. Superintendent
|
|
8.D.1. Personnel Recommendations
|
|
8.D.2. IMRF Executive Trustee(s)
|
|
8.D.3. 2008 Tax Levy Discussion
|
|
8.D.4. Performance Contracting RFP Issuance
|
|
8.D.5. JH Baseball
|
|
8.D.6. School Message Alert System
|
|
8.D.7. FY09 School District Library Grant Application
|
|
9. Communications
|
|
9.A. Board Book Update
|
|
9.B. SSNS
|
|
9.C. Alliance Report
|
|
9.D. Rolling Prairie Library System
|
|
9.E. Abe Lincoln Division Governing Committee Meeting
|
|
10. Board Member Considerations
|
|
10.A. School Board Convention Updates (Nov. 20th-23rd)
|
|
10.A.1. Select Resolutions Delegate
|
|
10.B. School Board Election Petitions
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2008 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. Executive Session (Est. time 6:30-7:30pm)
|
|
| Subject: |
2.A. Resignation/Employment/Compensation Recommendations
|
|
| Subject: |
2.B. Student Discipline
|
|
| Subject: |
3. Reading/Approval of Minutes
|
|
| Subject: |
3.A. Regular Meeting Minutes October 20, 2008
|
|
|
Attachments:
|
||
| Subject: |
4. Approval of Bills and Payroll
|
|
| Subject: |
4.A. Accounts Payable/Payroll Report
|
|
| Subject: |
5. Treasurer's Report
|
|
| Subject: |
5.A. Reports
|
|
| Subject: |
5.B. Other Financial Information
|
|
| Subject: |
6. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
7. Committee Reports
|
|
| Subject: |
7.A. Facilities
|
|
| Subject: |
7.A.1. Update
|
|
| Subject: |
7.A.2. Next Meeting - TBA
|
|
| Subject: |
7.B. Finance
|
|
| Subject: |
7.B.1. Did not meet
|
|
| Subject: |
7.B.2. Next Meeting - Thursday, January 15th 6:30am
|
|
| Subject: |
7.C. Curriculum
|
|
| Subject: |
7.C.1. Did not meet
|
|
| Subject: |
7.C.2. Next Meeting - Wed., Dec. 10th at 6pm
|
|
| Subject: |
7.D. Policy
|
|
| Subject: |
7.D.1. Did not meet
|
|
| Subject: |
7.D.2. Next Meeting - TBA
|
|
| Subject: |
7.E. Pana Education Foundation
|
|
| Subject: |
7.E.1. Update
|
|
| Subject: |
7.E.2. Next Meeting - Wednesday, November 19th 7:00am
|
|
| Subject: |
7.F. Technology
|
|
| Subject: |
7.F.1. Did not meet
|
|
| Subject: |
7.F.2. Next Meeting - Wed., Dec. 3rd at 4pm
|
|
| Subject: |
7.G. Strategic Plan
|
|
| Subject: |
7.G.1. Did not meet
|
|
| Subject: |
7.G.2. Next Meeting - TBA
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Principals
|
|
| Subject: |
8.A.1. High School
|
|
| Subject: |
8.A.2. Junior High
|
|
| Subject: |
8.A.3. Jefferson
|
|
| Subject: |
8.A.4. Washington/Lincoln
|
|
| Subject: |
8.B. Building and Transportation
|
|
| Subject: |
8.B.1. Update
|
|
| Subject: |
8.C. Assistant Superintendent
|
|
| Subject: |
8.C.1. Update
|
|
| Subject: |
8.D. Superintendent
|
|
| Subject: |
8.D.1. Personnel Recommendations
|
|
| Subject: |
8.D.2. IMRF Executive Trustee(s)
|
|
| Subject: |
8.D.3. 2008 Tax Levy Discussion
|
|
| Subject: |
8.D.4. Performance Contracting RFP Issuance
|
|
| Subject: |
8.D.5. JH Baseball
|
|
| Subject: |
8.D.6. School Message Alert System
|
|
| Subject: |
8.D.7. FY09 School District Library Grant Application
|
|
| Subject: |
9. Communications
|
|
| Subject: |
9.A. Board Book Update
|
|
| Subject: |
9.B. SSNS
|
|
| Subject: |
9.C. Alliance Report
|
|
| Subject: |
9.D. Rolling Prairie Library System
|
|
| Subject: |
9.E. Abe Lincoln Division Governing Committee Meeting
|
|
| Subject: |
10. Board Member Considerations
|
|
| Subject: |
10.A. School Board Convention Updates (Nov. 20th-23rd)
|
|
| Subject: |
10.A.1. Select Resolutions Delegate
|
|
| Subject: |
10.B. School Board Election Petitions
|
|
| Subject: |
11. Adjournment
|
|
