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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/Compensation/Resignation Recommendations
2.B. Employee Discipline
2.C. Student Discipline
2.D. Probable Litigation against District
3. Reading/Approval of Minutes
3.A. Regular Meeting Minutes September 20, 2010 and
Special Meeting Minutes September 27, 2010
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. Did not meet
7.A.2. Next Meeting - Wednesday, November 3rd  4:00pm
7.B. Finance
7.B.1. Update
7.B.2. Next Meeting - Thursday, January 14th 6:30am
7.C. Curriculum
7.C.1. Did not meet
7.C.2. Next Meeting - TBD
7.D. Policy
7.D.1. 2nd Reading/Adoption
7.D.2. Next Meeting - TBD
7.E. Pana Education Foundation
7.E.1. Update
7.E.2. Next Meeting - Wednesday, October 20th  7:00am
7.F. Technology
7.F.1. Did not meet
7.F.2. Next Meeting - TBD
7.G. Strategic Plan
7.G.1. Did not meet
7.G.2. Next Meeting - TBD
8. Administrative Reports
8.A. Principals
8.A.1. Washington/Lincoln
8.A.2. Jefferson
8.A.3. Junior High
8.A.4. High School
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. Recognized District Certified Staff Evaluators
8.D.3. District FY10 Financial Audit
8.D.4. Shelby Co. Sales Tax Initiative
9. Communications
9.A. SSNS
9.B. Alliance Report
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 18, 2010 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/Compensation/Resignation Recommendations
Subject:
2.B. Employee Discipline
Subject:
2.C. Student Discipline
Subject:
2.D. Probable Litigation against District
Subject:
3. Reading/Approval of Minutes
Subject:
3.A. Regular Meeting Minutes September 20, 2010 and
Special Meeting Minutes September 27, 2010
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. Did not meet
Subject:
7.A.2. Next Meeting - Wednesday, November 3rd  4:00pm
Subject:
7.B. Finance
Subject:
7.B.1. Update
Attachments:
Subject:
7.B.2. Next Meeting - Thursday, January 14th 6:30am
Subject:
7.C. Curriculum
Subject:
7.C.1. Did not meet
Subject:
7.C.2. Next Meeting - TBD
Subject:
7.D. Policy
Subject:
7.D.1. 2nd Reading/Adoption
Attachments:
Subject:
7.D.2. Next Meeting - TBD
Subject:
7.E. Pana Education Foundation
Subject:
7.E.1. Update
Attachments:
Subject:
7.E.2. Next Meeting - Wednesday, October 20th  7:00am
Subject:
7.F. Technology
Subject:
7.F.1. Did not meet
Subject:
7.F.2. Next Meeting - TBD
Subject:
7.G. Strategic Plan
Subject:
7.G.1. Did not meet
Subject:
7.G.2. Next Meeting - TBD
Subject:
8. Administrative Reports
Subject:
8.A. Principals
Subject:
8.A.1. Washington/Lincoln
Subject:
8.A.2. Jefferson
Subject:
8.A.3. Junior High
Subject:
8.A.4. High School
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. Recognized District Certified Staff Evaluators
Subject:
8.D.3. District FY10 Financial Audit
Subject:
8.D.4. Shelby Co. Sales Tax Initiative
Subject:
9. Communications
Subject:
9.A. SSNS
Subject:
9.B. Alliance Report
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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