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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Executive Session (Est. time 6:30-7:15pm)
2.A. Employment/Compensation Recommendations
3. Reading/Approval of Minutes
3.A. Regular Meeting Minutes November 15, 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. Update
7.A.2. Next Meeting - Thursday, February 3rd  4:00pm
7.B. Finance
7.B.1. Did not meet
7.B.2. Next Meeting - Thursday, January 13th  6:30am
7.C. Curriculum
7.C.1. Did not meet
7.C.2. Next Meeting - Wednesday, January 12th  6:00pm
7.D. Policy
7.D.1. Did not meet
7.D.2. Next Meeting - Wednesday, January 26th  4:00pm
7.E. Pana Education Foundation
7.E.1. Update
7.E.2. Next Meeting - Wednesday, January 19th  7:00am
7.F. Technology
7.F.1. Did not meet
7.F.2. Next Meeting - Tuesday, January 4th  4:00pm
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. 2010 Tax Levy
8.D.3. 2011 Board Meeting Schedule
8.D.4. Shelby County Sales Tax
9. Communications
9.A. SSNS
9.B. Alliance Report
9.C. Staff Christmas Letter
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 20, 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 6:30-7:15pm)
Subject:
2.A. Employment/Compensation Recommendations
Subject:
3. Reading/Approval of Minutes
Subject:
3.A. Regular Meeting Minutes November 15, 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. Update
Attachments:
Subject:
7.A.2. Next Meeting - Thursday, February 3rd  4:00pm
Subject:
7.B. Finance
Subject:
7.B.1. Did not meet
Subject:
7.B.2. Next Meeting - Thursday, January 13th  6:30am
Subject:
7.C. Curriculum
Subject:
7.C.1. Did not meet
Subject:
7.C.2. Next Meeting - Wednesday, January 12th  6:00pm
Subject:
7.D. Policy
Subject:
7.D.1. Did not meet
Subject:
7.D.2. Next Meeting - Wednesday, January 26th  4:00pm
Subject:
7.E. Pana Education Foundation
Subject:
7.E.1. Update
Attachments:
Subject:
7.E.2. Next Meeting - Wednesday, January 19th  7:00am
Subject:
7.F. Technology
Subject:
7.F.1. Did not meet
Subject:
7.F.2. Next Meeting - Tuesday, January 4th  4:00pm
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. 2010 Tax Levy
Subject:
8.D.3. 2011 Board Meeting Schedule
Subject:
8.D.4. Shelby County Sales Tax
Subject:
9. Communications
Subject:
9.A. SSNS
Subject:
9.B. Alliance Report
Subject:
9.C. Staff Christmas Letter
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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