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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/Resignation Recommendations
2.B. Employee Discipline
2.C. Litigation
3. Reading/Approval of Minutes
3.A. Regular Meeting Minutes October 17, 2011
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 - TBD
7.B. Finance
7.B.1. Did not meet
7.B.2. Next Meeting - Thursday, January 12th 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 Policy Updates
7.D.2. Next Meeting - TBD
7.E. Pana Education Foundation
7.E.1. Update
7.E.2. Next Meeting - Wednesday, November 16th  7:00am
7.F. Technology
7.F.1. Did not meet
7.F.2. Next Meeting - December 14th  5:30pm
7.G. Strategic Plan
7.G.1. Update
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.C.2. Review District Report Cards
8.D. Superintendent
8.D.1. Personnel Recommendations
8.D.2. 2011 Tax Levy Discussion
8.D.3. IMRF Executive Trustee
9. Communications
9.A. SSNS
9.B. Alliance Report
10. Board Member Considerations
10.A. School Board Convention – Nov. 17th-20th
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2011 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 6:30-7:15pm)
Subject:
2.A. Employment/Compensation/Resignation Recommendations
Subject:
2.B. Employee Discipline
Subject:
2.C. Litigation
Subject:
3. Reading/Approval of Minutes
Subject:
3.A. Regular Meeting Minutes October 17, 2011
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 - TBD
Subject:
7.B. Finance
Subject:
7.B.1. Did not meet
Subject:
7.B.2. Next Meeting - Thursday, January 12th 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 Policy Updates
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, November 16th  7:00am
Subject:
7.F. Technology
Subject:
7.F.1. Did not meet
Subject:
7.F.2. Next Meeting - December 14th  5:30pm
Subject:
7.G. Strategic Plan
Subject:
7.G.1. Update
Attachments:
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.C.2. Review District Report Cards
Subject:
8.D. Superintendent
Subject:
8.D.1. Personnel Recommendations
Subject:
8.D.2. 2011 Tax Levy Discussion
Subject:
8.D.3. IMRF Executive Trustee
Subject:
9. Communications
Subject:
9.A. SSNS
Subject:
9.B. Alliance Report
Subject:
10. Board Member Considerations
Subject:
10.A. School Board Convention – Nov. 17th-20th
Subject:
11. Adjournment

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