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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Reading/Approval of Minutes
2.A. Regular Meeting Minutes November 17, 2014 & Special Meeting Minutes December 6, 2014
3. Approval of Bills and Payroll
3.A. Accounts Payable/Payroll Report
4. Treasurer's Report
4.A. Reports
4.B. Other Financial Information
5. Visitor, Teacher, & Support Staff Considerations
6. Committee Reports
6.A. Facilities
6.A.1. Update
6.A.2. Next Meeting - Wednesday, March 25th  5:30pm
6.B. Finance
6.B.1. Did not meet
6.B.2. Next Meeting - Thursday, January 15th  6:30am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next Meeting - TBD
6.D. Policy
6.D.1. Did not meet
6.D.2. Next Meeting - Tuesday, January 6th  4:00pm
6.E. Pana Education Foundation
6.E.1. Update
6.E.2. Next Meeting - Wednesday, December 17th  7:00am
6.F. Technology
6.F.1. Did not meet
6.F.2. Next Meeting - Wednesday, March 11th  5:30pm
6.G. Strategic Plan
6.G.1. Update
6.G.2. Next Meeting - TBD
7. Administrative Reports
7.A. Principals
7.A.1. Washington
7.A.2. Lincoln
7.A.3. Junior High
7.A.4. High School
7.B. Building and Transportation
7.B.1. Update
7.B.2. Action Item(s)
7.C. Superintendent
7.C.1. Personnel Recommendations
7.C.2. 2014 Tax Levy
7.C.3. 2015 Board Meeting Schedule
8. Communications
8.A. SSNS
8.B. Alliance Report
8.C. Staff Christmas Letter
9. Executive Session (Est. time 7:15pm-8:30pm)
9.A. Employment/Compensation/Resignation Recommendations
9.B. PEA/ESP Negotiations
9.B.1. PEA Provided Survey
9.B.2. MINDS Survey
9.B.3. Salary and Benefits
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2014 at 6:30 PM - Regular Monthly Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. Reading/Approval of Minutes
Subject:
2.A. Regular Meeting Minutes November 17, 2014 & Special Meeting Minutes December 6, 2014
Attachments:
Subject:
3. Approval of Bills and Payroll
Subject:
3.A. Accounts Payable/Payroll Report
Subject:
4. Treasurer's Report
Subject:
4.A. Reports
Subject:
4.B. Other Financial Information
Subject:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Update
Attachments:
Subject:
6.A.2. Next Meeting - Wednesday, March 25th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. Next Meeting - Thursday, January 15th  6:30am
Subject:
6.C. Curriculum
Subject:
6.C.1. Did not meet
Subject:
6.C.2. Next Meeting - TBD
Subject:
6.D. Policy
Subject:
6.D.1. Did not meet
Subject:
6.D.2. Next Meeting - Tuesday, January 6th  4:00pm
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Update
Attachments:
Subject:
6.E.2. Next Meeting - Wednesday, December 17th  7:00am
Subject:
6.F. Technology
Subject:
6.F.1. Did not meet
Subject:
6.F.2. Next Meeting - Wednesday, March 11th  5:30pm
Subject:
6.G. Strategic Plan
Subject:
6.G.1. Update
Subject:
6.G.2. Next Meeting - TBD
Subject:
7. Administrative Reports
Subject:
7.A. Principals
Subject:
7.A.1. Washington
Subject:
7.A.2. Lincoln
Subject:
7.A.3. Junior High
Subject:
7.A.4. High School
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Subject:
7.B.2. Action Item(s)
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations
Subject:
7.C.2. 2014 Tax Levy
Subject:
7.C.3. 2015 Board Meeting Schedule
Subject:
8. Communications
Subject:
8.A. SSNS
Subject:
8.B. Alliance Report
Subject:
8.C. Staff Christmas Letter
Subject:
9. Executive Session (Est. time 7:15pm-8:30pm)
Subject:
9.A. Employment/Compensation/Resignation Recommendations
Subject:
9.B. PEA/ESP Negotiations
Subject:
9.B.1. PEA Provided Survey
Subject:
9.B.2. MINDS Survey
Subject:
9.B.3. Salary and Benefits
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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