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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. FY09 District Audit/AFR Report(s)
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3. Executive Session (Est. time 6:45-7:30pm)
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3.A. Employment/Resignation/Compensation Recommendations
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3.B. Employee Discipline
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3.C. Multi-Year Lake Land College Lease Discussion
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4. Reading/Approval of Minutes
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4.A. Regular Meeting Minutes September 21, 2009
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5. Approval of Bills and Payroll
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5.A. Accounts Payable/Payroll Report
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6. Treasurer's Report
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6.A. Reports
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6.B. Other Financial Information
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7. Visitor, Teacher, & Support Staff Considerations
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7.A. Ron Finley -- Christian County Superivisor of Assessments
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7.B. Holly Bauman -- HS Agriculture Teacher
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8. Committee Reports
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8.A. Facilities
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8.A.1. Did not meet
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8.A.2. Next Meeting - TBA
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8.B. Finance
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8.B.1. Update
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8.B.2. Next Meeting - Thursday, January 14th 6:30am
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8.C. Curriculum
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8.C.1. Did not meet
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8.C.2. Next Meeting - Wednesday, October 28th 6:00pm
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8.D. Policy
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8.D.1. Did not meet
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8.D.2. Next Meeting - TBA
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8.E. Pana Education Foundation
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8.E.1. Update
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8.E.2. Next Meeting - Wednesday, October 21st 7:00am
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8.F. Technology
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8.F.1. Update
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8.F.2. Next Meeting - Wednesday, November 4th 4:00pm
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8.G. Strategic Plan
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8.G.1. Did not meet
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8.G.2. Next Meeting - TBA
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9. Administrative Reports
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9.A. Principals
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9.A.1. High School
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9.A.2. Junior High
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9.A.3. Jefferson
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9.A.4. Washington/Lincoln
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9.B. Building and Transportation
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9.B.1. Update
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9.C. Assistant Superintendent
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9.C.1. Update
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9.D. Superintendent
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9.D.1. Personnel Recommendations
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9.D.2. Recognized District Evaluators
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9.D.3. Medicaid Interagency Agreement with HFS
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10. Communications
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10.A. SSNS
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10.B. Alliance Report
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10.C. Appreciation Letter
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11. Board Member Considerations
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 2009 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. FY09 District Audit/AFR Report(s)
|
|
| Subject: |
3. Executive Session (Est. time 6:45-7:30pm)
|
|
| Subject: |
3.A. Employment/Resignation/Compensation Recommendations
|
|
| Subject: |
3.B. Employee Discipline
|
|
| Subject: |
3.C. Multi-Year Lake Land College Lease Discussion
|
|
| Subject: |
4. Reading/Approval of Minutes
|
|
| Subject: |
4.A. Regular Meeting Minutes September 21, 2009
|
|
|
Attachments:
|
||
| Subject: |
5. Approval of Bills and Payroll
|
|
| Subject: |
5.A. Accounts Payable/Payroll Report
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
6.A. Reports
|
|
| Subject: |
6.B. Other Financial Information
|
|
| Subject: |
7. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
7.A. Ron Finley -- Christian County Superivisor of Assessments
|
|
| Subject: |
7.B. Holly Bauman -- HS Agriculture Teacher
|
|
| Subject: |
8. Committee Reports
|
|
| Subject: |
8.A. Facilities
|
|
| Subject: |
8.A.1. Did not meet
|
|
| Subject: |
8.A.2. Next Meeting - TBA
|
|
| Subject: |
8.B. Finance
|
|
| Subject: |
8.B.1. Update
|
|
|
Attachments:
|
||
| Subject: |
8.B.2. Next Meeting - Thursday, January 14th 6:30am
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|
| Subject: |
8.C. Curriculum
|
|
| Subject: |
8.C.1. Did not meet
|
|
| Subject: |
8.C.2. Next Meeting - Wednesday, October 28th 6:00pm
|
|
| Subject: |
8.D. Policy
|
|
| Subject: |
8.D.1. Did not meet
|
|
| Subject: |
8.D.2. Next Meeting - TBA
|
|
| Subject: |
8.E. Pana Education Foundation
|
|
| Subject: |
8.E.1. Update
|
|
|
Attachments:
|
||
| Subject: |
8.E.2. Next Meeting - Wednesday, October 21st 7:00am
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|
| Subject: |
8.F. Technology
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|
| Subject: |
8.F.1. Update
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|
| Subject: |
8.F.2. Next Meeting - Wednesday, November 4th 4:00pm
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|
| Subject: |
8.G. Strategic Plan
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|
| Subject: |
8.G.1. Did not meet
|
|
| Subject: |
8.G.2. Next Meeting - TBA
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|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
9.A. Principals
|
|
| Subject: |
9.A.1. High School
|
|
| Subject: |
9.A.2. Junior High
|
|
| Subject: |
9.A.3. Jefferson
|
|
| Subject: |
9.A.4. Washington/Lincoln
|
|
| Subject: |
9.B. Building and Transportation
|
|
| Subject: |
9.B.1. Update
|
|
| Subject: |
9.C. Assistant Superintendent
|
|
| Subject: |
9.C.1. Update
|
|
| Subject: |
9.D. Superintendent
|
|
| Subject: |
9.D.1. Personnel Recommendations
|
|
| Subject: |
9.D.2. Recognized District Evaluators
|
|
| Subject: |
9.D.3. Medicaid Interagency Agreement with HFS
|
|
| Subject: |
10. Communications
|
|
| Subject: |
10.A. SSNS
|
|
| Subject: |
10.B. Alliance Report
|
|
| Subject: |
10.C. Appreciation Letter
|
|
| Subject: |
11. Board Member Considerations
|
|
| Subject: |
12. Adjournment
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