|
Meeting Agenda
|
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. FY14 Budget Hearing (Est. time 6:15-6:30pm)
|
|
2.A. Call to Order
|
|
2.B. Tentative Budget Updates
|
|
2.C. Public Question & Answer
|
|
2.D. Close Hearing
|
|
3. FY14 Budget Recommendation/Board Action
|
|
4. Executive Session (Est. time 6:30-7:30pm)
|
|
4.A. Employment/Resignation/Compensation Recommendations
|
|
4.B. Setting price of District owned property
|
|
5. Reading/Approval of Minutes
|
|
5.A. Regular Meeting Minutes of August 19th
|
|
6. Approval of Bills and Payroll
|
|
6.A. Accounts Payable/Payroll Report
|
|
7. Treasurer's Report
|
|
7.A. Reports
|
|
7.B. Other Financial Information
|
|
8. Visitor, Teacher, & Support Staff Considerations
|
|
9. Committee Reports
|
|
9.A. Facilities
|
|
9.A.1. Update
|
|
9.A.2. Next Meeting - TBD
|
|
9.B. Finance
|
|
9.B.1. Did not meet
|
|
9.B.2. Next Meeting - Thursday, October 17th 6:30am
|
|
9.C. Curriculum
|
|
9.C.1. Did not meet
|
|
9.C.2. Next Meeting - TBD
|
|
9.D. Policy
|
|
9.D.1. Did not meet
|
|
9.D.2. Next Meeting - TBD
|
|
9.E. Pana Education Foundation
|
|
9.E.1. Update
|
|
9.E.2. Next Meeting - Wednesday, October 16th 7:00am
|
|
9.F. Technology
|
|
9.F.1. Update
|
|
9.F.2. Next Meeting - Thursday, February 6th 5:00pm
|
|
9.G. Strategic Plan
|
|
9.G.1. Did not meet
|
|
9.G.2. Next Meeting - TBD
|
|
10. Administrative Reports
|
|
10.A. Principals
|
|
10.A.1. High School
|
|
10.A.1.a. Early HS Graduation Request
|
|
10.A.2. Junior High
|
|
10.A.3. Jefferson
|
|
10.A.4. Washington/Lincoln
|
|
10.B. Building and Transportation
|
|
10.B.1. Update
|
|
10.B.2. Action Item
|
|
10.C. Assistant Superintendent
|
|
10.C.1. Update
|
|
10.C.2. District State Testing Results
|
|
10.D. Superintendent
|
|
10.D.1. Personnel Recommendations
|
|
10.D.2. ISBE Application(s) for Recognition of Schools
|
|
10.D.3. Annual District Web Postings
|
|
10.D.4. District Student Enrollment/GSA Reporting
|
|
10.D.5. Administrative Licensed Evaluator List
|
|
10.D.6. FFA National Convention Trip
|
|
10.D.7. Sale of Old Junior High Property
|
|
10.D.8. Change in November Board Meeting Date
|
|
11. Communications
|
|
11.A. Alliance Report
|
|
11.B. SSNS
|
|
11.C. Abe Lincoln Division Meeting -- Thursday, October 3rd 6:00pm
|
|
11.D. Anderson Prairie Communication
|
|
12. Board Member Considerations
|
|
12.A. School Board Convention -- November 21-24
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 23, 2013 at 6:15 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. FY14 Budget Hearing (Est. time 6:15-6:30pm)
|
|
| Subject: |
2.A. Call to Order
|
|
| Subject: |
2.B. Tentative Budget Updates
|
|
| Subject: |
2.C. Public Question & Answer
|
|
| Subject: |
2.D. Close Hearing
|
|
| Subject: |
3. FY14 Budget Recommendation/Board Action
|
|
| Subject: |
4. Executive Session (Est. time 6:30-7:30pm)
|
|
| Subject: |
4.A. Employment/Resignation/Compensation Recommendations
|
|
| Subject: |
4.B. Setting price of District owned property
|
|
| Subject: |
5. Reading/Approval of Minutes
|
|
| Subject: |
5.A. Regular Meeting Minutes of August 19th
|
|
|
Attachments:
|
||
| Subject: |
6. Approval of Bills and Payroll
|
|
| Subject: |
6.A. Accounts Payable/Payroll Report
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
7.A. Reports
|
|
| Subject: |
7.B. Other Financial Information
|
|
| Subject: |
8. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
9. Committee Reports
|
|
| Subject: |
9.A. Facilities
|
|
| Subject: |
9.A.1. Update
|
|
|
Attachments:
|
||
| Subject: |
9.A.2. Next Meeting - TBD
|
|
| Subject: |
9.B. Finance
|
|
| Subject: |
9.B.1. Did not meet
|
|
| Subject: |
9.B.2. Next Meeting - Thursday, October 17th 6:30am
|
|
| Subject: |
9.C. Curriculum
|
|
| Subject: |
9.C.1. Did not meet
|
|
| Subject: |
9.C.2. Next Meeting - TBD
|
|
| Subject: |
9.D. Policy
|
|
| Subject: |
9.D.1. Did not meet
|
|
| Subject: |
9.D.2. Next Meeting - TBD
|
|
| Subject: |
9.E. Pana Education Foundation
|
|
| Subject: |
9.E.1. Update
|
|
|
Attachments:
|
||
| Subject: |
9.E.2. Next Meeting - Wednesday, October 16th 7:00am
|
|
| Subject: |
9.F. Technology
|
|
| Subject: |
9.F.1. Update
|
|
|
Attachments:
|
||
| Subject: |
9.F.2. Next Meeting - Thursday, February 6th 5:00pm
|
|
| Subject: |
9.G. Strategic Plan
|
|
| Subject: |
9.G.1. Did not meet
|
|
| Subject: |
9.G.2. Next Meeting - TBD
|
|
| Subject: |
10. Administrative Reports
|
|
| Subject: |
10.A. Principals
|
|
| Subject: |
10.A.1. High School
|
|
| Subject: |
10.A.1.a. Early HS Graduation Request
|
|
| Subject: |
10.A.2. Junior High
|
|
| Subject: |
10.A.3. Jefferson
|
|
| Subject: |
10.A.4. Washington/Lincoln
|
|
| Subject: |
10.B. Building and Transportation
|
|
| Subject: |
10.B.1. Update
|
|
| Subject: |
10.B.2. Action Item
|
|
| Subject: |
10.C. Assistant Superintendent
|
|
| Subject: |
10.C.1. Update
|
|
| Subject: |
10.C.2. District State Testing Results
|
|
| Subject: |
10.D. Superintendent
|
|
| Subject: |
10.D.1. Personnel Recommendations
|
|
| Subject: |
10.D.2. ISBE Application(s) for Recognition of Schools
|
|
| Subject: |
10.D.3. Annual District Web Postings
|
|
| Subject: |
10.D.4. District Student Enrollment/GSA Reporting
|
|
| Subject: |
10.D.5. Administrative Licensed Evaluator List
|
|
| Subject: |
10.D.6. FFA National Convention Trip
|
|
| Subject: |
10.D.7. Sale of Old Junior High Property
|
|
| Subject: |
10.D.8. Change in November Board Meeting Date
|
|
| Subject: |
11. Communications
|
|
| Subject: |
11.A. Alliance Report
|
|
| Subject: |
11.B. SSNS
|
|
| Subject: |
11.C. Abe Lincoln Division Meeting -- Thursday, October 3rd 6:00pm
|
|
| Subject: |
11.D. Anderson Prairie Communication
|
|
| Subject: |
12. Board Member Considerations
|
|
| Subject: |
12.A. School Board Convention -- November 21-24
|
|
| Subject: |
13. Adjournment
|
|
