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Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Executive Session (Est. time 6:30-7:30pm)
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2.A. Employment/Resignation/Dismissal/Evaluation/Compensation Recommendations
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2.B. Student Discipline
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2.C. Superintendent Performance Evaluation
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes February 16, 2009 and Special Board Meeting March 4, 2009
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4. Approval of Bills and Payroll
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4.A. Accounts Payable/Payroll Report
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5. Treasurer's Report
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5.A. Reports
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5.B. Other Financial Information
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6. Visitor, Teacher, & Support Staff Considerations
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7. Committee Reports
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7.A. Facilities
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7.A.1. Did not meet
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7.A.2. Next Meeting - TBA
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7.B. Finance
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7.B.1. Did not meet
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7.B.2. Next Meeting - Thursday, April 16th 6:30am
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7.C. Curriculum
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7.C.1. Update
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7.C.2. Next Meeting - TBA
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7.D. Policy
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7.D.1. Policy Updates - 2nd Reading/Adoption
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7.D.2. Next Meeting - TBA
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7.E. Pana Education Foundation
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7.E.1. Update
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7.E.2. Next Meeting - Wednesday March 18th 7:00am
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7.F. Technology
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7.F.1. Did Not Meet
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7.F.2. Next Meeting - TBA
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7.G. Strategic Plan
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7.G.1. Did not meet
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7.G.2. Next Meeting - April 4th 9:00am
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8. Administrative Reports
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8.A. Principals
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8.A.1. High School
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8.A.2. Junior High
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8.A.3. Jefferson
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8.A.4. Washington/Lincoln
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8.B. Building and Transportation
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8.B.1. Update
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8.C. Assistant Superintendent
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8.C.1. Update
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8.D. Superintendent
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8.D.1. Personnel Recommendations
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8.D.2. Honeywell Performance Contract
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8.D.3. Consideration and action on a Resolution authorizing for the Execution and Delivery of a Lease and the issuance of Lease Certificates
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8.D.4. Application for ROE Building Permit
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8.D.5. 2009-2010 School Calendar
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8.D.6. Bid Authorization of the District Checking Account
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8.D.7. Out of District Overnight Trips
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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9.C. Consituent Soccer Letter Response
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10. Board Member Considerations
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10.A. Board Retreat Date: Saturday, April 4th @ 9:00am-Noon
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 17, 2009 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order/Roll Call
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|
| Subject: |
1.A. Board Meeting Notes
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|
| Subject: |
2. Executive Session (Est. time 6:30-7:30pm)
|
|
| Subject: |
2.A. Employment/Resignation/Dismissal/Evaluation/Compensation Recommendations
|
|
| Subject: |
2.B. Student Discipline
|
|
| Subject: |
2.C. Superintendent Performance Evaluation
|
|
| Subject: |
3. Reading/Approval of Minutes
|
|
| Subject: |
3.A. Regular Meeting Minutes February 16, 2009 and Special Board Meeting March 4, 2009
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|
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Attachments:
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||
| Subject: |
4. Approval of Bills and Payroll
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|
| Subject: |
4.A. Accounts Payable/Payroll Report
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|
| Subject: |
5. Treasurer's Report
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|
| 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. Did not meet
|
|
| Subject: |
7.A.2. Next Meeting - TBA
|
|
| Subject: |
7.B. Finance
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|
| Subject: |
7.B.1. Did not meet
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|
| Subject: |
7.B.2. Next Meeting - Thursday, April 16th 6:30am
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|
| Subject: |
7.C. Curriculum
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|
| Subject: |
7.C.1. Update
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Attachments:
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| Subject: |
7.C.2. Next Meeting - TBA
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| Subject: |
7.D. Policy
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| Subject: |
7.D.1. Policy Updates - 2nd Reading/Adoption
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Attachments:
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| Subject: |
7.D.2. Next Meeting - TBA
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| Subject: |
7.E. Pana Education Foundation
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| Subject: |
7.E.1. Update
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Attachments:
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| Subject: |
7.E.2. Next Meeting - Wednesday March 18th 7:00am
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| Subject: |
7.F. Technology
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| Subject: |
7.F.1. Did Not Meet
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| Subject: |
7.F.2. Next Meeting - TBA
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| Subject: |
7.G. Strategic Plan
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| Subject: |
7.G.1. Did not meet
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| Subject: |
7.G.2. Next Meeting - April 4th 9:00am
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| Subject: |
8. Administrative Reports
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|
| Subject: |
8.A. Principals
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|
| Subject: |
8.A.1. High School
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|
| Subject: |
8.A.2. Junior High
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|
| Subject: |
8.A.3. Jefferson
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|
| Subject: |
8.A.4. Washington/Lincoln
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|
| Subject: |
8.B. Building and Transportation
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|
| Subject: |
8.B.1. Update
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|
| Subject: |
8.C. Assistant Superintendent
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|
| Subject: |
8.C.1. Update
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|
| Subject: |
8.D. Superintendent
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|
| Subject: |
8.D.1. Personnel Recommendations
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|
| Subject: |
8.D.2. Honeywell Performance Contract
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|
| Subject: |
8.D.3. Consideration and action on a Resolution authorizing for the Execution and Delivery of a Lease and the issuance of Lease Certificates
|
|
| Subject: |
8.D.4. Application for ROE Building Permit
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|
| Subject: |
8.D.5. 2009-2010 School Calendar
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|
| Subject: |
8.D.6. Bid Authorization of the District Checking Account
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|
| Subject: |
8.D.7. Out of District Overnight Trips
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| Subject: |
9. Communications
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| Subject: |
9.A. SSNS
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|
| Subject: |
9.B. Alliance Report
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|
| Subject: |
9.C. Consituent Soccer Letter Response
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| Subject: |
10. Board Member Considerations
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| Subject: |
10.A. Board Retreat Date: Saturday, April 4th @ 9:00am-Noon
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| Subject: |
11. Adjournment
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