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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. Superintendent Evaluation
2.C. Litigation
3. Reading/Approval of Minutes
3.A. Regular Meeting Minutes February 27, 2012
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. Soccer Association Representatives
7. Committee Reports
7.A. Facilities
7.A.1. Update
7.A.2. Next Meeting - Thursday, June 14th  5:30pm
7.B. Finance
7.B.1. Did not meet
7.B.2. Next Meeting - Thursday, April 12th  6:30am
7.C. Curriculum
7.C.1. Update
7.C.2. Next Meeting - TBD
7.D. Policy
7.D.1. Did not meet
7.D.2. Next Meeting - TBD
7.E. Pana Education Foundation
7.E.1. Did not meet
7.E.2. Next Meeting -  Wednesday, March 21st  7:00am
7.F. Technology
7.F.1. Did not meet
7.F.2. Next Meeting - Tuesday, March 20th  5:30pm
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. High School
8.A.2. Junior High
8.A.3. Jefferson
8.A.4. Washington/Lincoln
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. Action Upon Dismissal and Reduction In Force of Certified Employees
8.D.3. Early Graduation Request
8.D.4. IHSA Membership Renewal
8.D.5. Mid-State Policy and Procedures for Behavioral Interventions Revisions
8.D.6. 2012-2013 School Calendar
9. Communications
9.A. SSNS
9.B. Alliance Report
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2012 at 6:30 PM - Regular Board Meeting
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. Superintendent Evaluation
Subject:
2.C. Litigation
Subject:
3. Reading/Approval of Minutes
Subject:
3.A. Regular Meeting Minutes February 27, 2012
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. Soccer Association Representatives
Subject:
7. Committee Reports
Subject:
7.A. Facilities
Subject:
7.A.1. Update
Attachments:
Subject:
7.A.2. Next Meeting - Thursday, June 14th  5:30pm
Subject:
7.B. Finance
Subject:
7.B.1. Did not meet
Subject:
7.B.2. Next Meeting - Thursday, April 12th  6:30am
Subject:
7.C. Curriculum
Subject:
7.C.1. Update
Attachments:
Subject:
7.C.2. Next Meeting - TBD
Subject:
7.D. Policy
Subject:
7.D.1. Did not meet
Subject:
7.D.2. Next Meeting - TBD
Subject:
7.E. Pana Education Foundation
Subject:
7.E.1. Did not meet
Subject:
7.E.2. Next Meeting -  Wednesday, March 21st  7:00am
Subject:
7.F. Technology
Subject:
7.F.1. Did not meet
Subject:
7.F.2. Next Meeting - Tuesday, March 20th  5:30pm
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. High School
Subject:
8.A.2. Junior High
Subject:
8.A.3. Jefferson
Subject:
8.A.4. Washington/Lincoln
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. Action Upon Dismissal and Reduction In Force of Certified Employees
Subject:
8.D.3. Early Graduation Request
Subject:
8.D.4. IHSA Membership Renewal
Subject:
8.D.5. Mid-State Policy and Procedures for Behavioral Interventions Revisions
Subject:
8.D.6. 2012-2013 School Calendar
Subject:
9. Communications
Subject:
9.A. SSNS
Subject:
9.B. Alliance Report
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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