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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. FY11 Audit Report
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3. Executive Session (Est. time 7:00-7:45pm)
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3.A. Employment/Compensation/Resignation Recommendations
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3.B. Litigation
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4. Reading/Approval of Minutes
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4.A. Regular Meeting Minutes September 19, 2011
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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. FFA Leadership Team
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8. Committee Reports
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8.A. Facilities
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8.A.1. Update
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8.A.2. Next Meeting - TBD
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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 12th 6:30am
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8.C. Curriculum
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8.C.1. Update
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8.C.2. Next Meeting - TBD
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8.D. Policy
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8.D.1. 1st Reading Policy Updates
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8.D.2. Next Meeting - TBD
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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 19th 7:00am
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8.F. Technology
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8.F.1. Did not meet
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8.F.2. Next Meeting - TBD
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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 - Wednesday, November 2nd 5:30pm
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9. Administrative Reports
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9.A. Principals
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9.A.1. Washington/Lincoln
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9.A.2. Jefferson
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9.A.3. Junior High
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9.A.4. High School
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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 Certified Staff Evaluators
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9.D.3. Supplemental Counseling Services Agreement
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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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11. Board Member Considerations
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11.A. Board Retreat/Strategic Planning Session – Wed.,
Nov. 2nd 5:30-9:00pm
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11.B. November Regular Monthly Meeting
– Mon., Nov. 14th 6:30pm
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11.C. School Board Convention – Nov. 17th-20th
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 17, 2011 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. FY11 Audit Report
|
|
| Subject: |
3. Executive Session (Est. time 7:00-7:45pm)
|
|
| Subject: |
3.A. Employment/Compensation/Resignation Recommendations
|
|
| Subject: |
3.B. Litigation
|
|
| Subject: |
4. Reading/Approval of Minutes
|
|
| Subject: |
4.A. Regular Meeting Minutes September 19, 2011
|
|
|
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. FFA Leadership Team
|
|
| Subject: |
8. Committee Reports
|
|
| Subject: |
8.A. Facilities
|
|
| Subject: |
8.A.1. Update
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Next Meeting - TBD
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|
| Subject: |
8.B. Finance
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|
| Subject: |
8.B.1. Update
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|
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Attachments:
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||
| Subject: |
8.B.2. Next Meeting - Thursday, January 12th 6:30am
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|
| Subject: |
8.C. Curriculum
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|
| Subject: |
8.C.1. Update
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Attachments:
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||
| Subject: |
8.C.2. Next Meeting - TBD
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| Subject: |
8.D. Policy
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|
| Subject: |
8.D.1. 1st Reading Policy Updates
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Attachments:
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||
| Subject: |
8.D.2. Next Meeting - TBD
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|
| Subject: |
8.E. Pana Education Foundation
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|
| Subject: |
8.E.1. Update
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Attachments:
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||
| Subject: |
8.E.2. Next Meeting - Wednesday, October 19th 7:00am
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| Subject: |
8.F. Technology
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|
| Subject: |
8.F.1. Did not meet
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|
| Subject: |
8.F.2. Next Meeting - TBD
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|
| Subject: |
8.G. Strategic Plan
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| Subject: |
8.G.1. Did not meet
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| Subject: |
8.G.2. Next Meeting - Wednesday, November 2nd 5:30pm
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| Subject: |
9. Administrative Reports
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|
| Subject: |
9.A. Principals
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|
| Subject: |
9.A.1. Washington/Lincoln
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|
| Subject: |
9.A.2. Jefferson
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|
| Subject: |
9.A.3. Junior High
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|
| Subject: |
9.A.4. High School
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|
| Subject: |
9.B. Building and Transportation
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|
| Subject: |
9.B.1. Update
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|
| Subject: |
9.C. Assistant Superintendent
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|
| Subject: |
9.C.1. Update
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|
| Subject: |
9.D. Superintendent
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|
| Subject: |
9.D.1. Personnel Recommendations
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|
| Subject: |
9.D.2. Recognized District Certified Staff Evaluators
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|
| Subject: |
9.D.3. Supplemental Counseling Services Agreement
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|
| Subject: |
10. Communications
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|
| Subject: |
10.A. SSNS
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|
| Subject: |
10.B. Alliance Report
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|
| Subject: |
11. Board Member Considerations
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|
| Subject: |
11.A. Board Retreat/Strategic Planning Session – Wed.,
Nov. 2nd 5:30-9:00pm
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|
| Subject: |
11.B. November Regular Monthly Meeting
– Mon., Nov. 14th 6:30pm
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| Subject: |
11.C. School Board Convention – Nov. 17th-20th
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| Subject: |
12. Adjournment
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