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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Executive Session (Est. time 6:30-7:45pm)
2.A. Employment/Resignation/Compensation Recommendations
2.B. Litigation
2.C. Superintendent's Contract Amendment
3. Reading/Approval of Minutes
3.A. Regular Meeting Minutes from June 18, 2012 and Special Meeting Minutes from June 25, 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. Booster Organization(s) Budgets
7. Committee Reports
7.A. Facilities
7.A.1. Did not meet
7.A.2. Next Meeting - Thursday, September 6th  5:00pm
7.B. Finance
7.B.1. Did not meet
7.B.2. Next Meeting - Tuesday, August 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 of Policy Updates
7.D.2. Next Meeting - TBD
7.E. Pana Education Foundation
7.E.1. Update
7.E.2. Next Meeting - Wednesday, July 18th  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.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.1.a. Superintendent's Contract Amendment
8.D.2. Milk and Bread Bids
8.D.3. Sports Medicine Contract
8.D.4. Athletic Fees and Parent Transport Consideration
8.D.5. QZAB Work Contracts Resolution
8.D.6. Potential FY13 Non-Replacements
9. Communications
9.A. SSNS
9.B. Alliance Report
9.C. ROE Compliance Notification
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 16, 2012 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. Executive Session (Est. time 6:30-7:45pm)
Subject:
2.A. Employment/Resignation/Compensation Recommendations
Subject:
2.B. Litigation
Subject:
2.C. Superintendent's Contract Amendment
Subject:
3. Reading/Approval of Minutes
Subject:
3.A. Regular Meeting Minutes from June 18, 2012 and Special Meeting Minutes from June 25, 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. Booster Organization(s) Budgets
Subject:
7. Committee Reports
Subject:
7.A. Facilities
Subject:
7.A.1. Did not meet
Subject:
7.A.2. Next Meeting - Thursday, September 6th  5:00pm
Subject:
7.B. Finance
Subject:
7.B.1. Did not meet
Attachments:
Subject:
7.B.2. Next Meeting - Tuesday, August 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
Attachments:
Subject:
7.D.1. 2nd Reading of Policy Updates
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, July 18th  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.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.1.a. Superintendent's Contract Amendment
Subject:
8.D.2. Milk and Bread Bids
Subject:
8.D.3. Sports Medicine Contract
Subject:
8.D.4. Athletic Fees and Parent Transport Consideration
Subject:
8.D.5. QZAB Work Contracts Resolution
Subject:
8.D.6. Potential FY13 Non-Replacements
Subject:
9. Communications
Subject:
9.A. SSNS
Subject:
9.B. Alliance Report
Subject:
9.C. ROE Compliance Notification
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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