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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Executive Session (Est. time 6:30-7:30pm)
2.A. Employment/Resignation/Compensation Recommendations
2.B. Employee Discipline
2.C. Setting lease price for Lake Land College Addition
3. Reading/Approval of Minutes
3.A. Regular Meeting Minutes and Amended Budget Meeting Minutes June 22, 2009
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
6.A. Booster Organization(s) Budgets
7. Committee Reports
7.A. Facilities
7.A.1. Update
7.A.2. Next Meeting - Wed., September 2nd 4:00pm
7.B. Finance
7.B.1. Did not meet
7.B.2. Next Meeting - Thursday, August 13th 6:30am
7.C. Curriculum
7.C.1. Did not meet
7.C.2. Next Meeting - TBA
7.D. Policy
7.D.1. Update
7.D.2. Next Meeting - TBA
7.E. Pana Education Foundation
7.E.1. Update
7.E.2. Next Meeting - Wednesday, July 22nd 7:00am
7.F. Technology
7.F.1. Did not meet
7.F.2. Next Meeting - TBA
7.G. Strategic Plan
7.G.1. Did not meet
7.G.2. Next Meeting - TBA
8. Administrative Reports
8.A. Building and Transportation
8.A.1. Update
8.B. Assistant Superintendent
8.B.1. Update
8.C. Superintendent
8.C.1. Personnel Recommendations
8.C.2. Milk and Bread Bids
8.C.3. Reciprocal Reporting Agreement
8.C.4. JFL Lease Agreement
8.C.5. LLC Western Center Lease Agreement
8.C.6. QZAB Work Contracts Resolution
9. Communications
9.A. SSNS
9.B. Alliance Report
9.C. ISBE NSLP Equipment Assistance Grant Notice of Award
10. Board Member Considerations
10.A. School Board Convention -- November 19th-22nd
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2009 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. Employment/Resignation/Compensation Recommendations
Subject:
2.B. Employee Discipline
Subject:
2.C. Setting lease price for Lake Land College Addition
Subject:
3. Reading/Approval of Minutes
Subject:
3.A. Regular Meeting Minutes and Amended Budget Meeting Minutes June 22, 2009
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:
6.A. Booster Organization(s) Budgets
Subject:
7. Committee Reports
Subject:
7.A. Facilities
Subject:
7.A.1. Update
Attachments:
Subject:
7.A.2. Next Meeting - Wed., September 2nd 4:00pm
Subject:
7.B. Finance
Subject:
7.B.1. Did not meet
Subject:
7.B.2. Next Meeting - Thursday, August 13th 6:30am
Subject:
7.C. Curriculum
Subject:
7.C.1. Did not meet
Subject:
7.C.2. Next Meeting - TBA
Subject:
7.D. Policy
Subject:
7.D.1. Update
Attachments:
Subject:
7.D.2. Next Meeting - TBA
Subject:
7.E. Pana Education Foundation
Subject:
7.E.1. Update
Attachments:
Subject:
7.E.2. Next Meeting - Wednesday, July 22nd 7:00am
Subject:
7.F. Technology
Subject:
7.F.1. Did not meet
Subject:
7.F.2. Next Meeting - TBA
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. Building and Transportation
Subject:
8.A.1. Update
Subject:
8.B. Assistant Superintendent
Subject:
8.B.1. Update
Subject:
8.C. Superintendent
Subject:
8.C.1. Personnel Recommendations
Subject:
8.C.2. Milk and Bread Bids
Subject:
8.C.3. Reciprocal Reporting Agreement
Subject:
8.C.4. JFL Lease Agreement
Subject:
8.C.5. LLC Western Center Lease Agreement
Subject:
8.C.6. QZAB Work Contracts Resolution
Subject:
9. Communications
Subject:
9.A. SSNS
Subject:
9.B. Alliance Report
Subject:
9.C. ISBE NSLP Equipment Assistance Grant Notice of Award
Subject:
10. Board Member Considerations
Subject:
10.A. School Board Convention -- November 19th-22nd
Subject:
11. Adjournment

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