|
Meeting Agenda
|
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Executive Session (Est. time 6:30-7:00pm)
|
|
2.A. Employment/Compensation/Resignation/Discipline Recommendations
|
|
3. Reading/Approval of Minutes
|
|
3.A. Regular Meeting Minutes April 20, 2015 & Special Meeting Minutes May 4, 2015
|
|
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 - Wednesday, July 8th 5:30pm
|
|
7.B. Finance
|
|
7.B.1. Did not meet
|
|
7.B.2. Next Meeting - Thursday, August 13th 6:30am
|
|
7.C. Curriculum
|
|
7.C.1. Did not meet
|
|
7.C.2. Next Meeting - TBD
|
|
7.D. Policy
|
|
7.D.1. Did not meet
|
|
7.D.2. Next Meeting - TBD
|
|
7.E. Pana Education Foundation
|
|
7.E.1. Update April 15th Meeting
|
|
7.E.2. Next Meeting - Wednesday, May 20th 7:00am
|
|
7.F. Technology
|
|
7.F.1. Did Not Meet
|
|
7.F.2. Next Meeting - Wednesday, July 29th 5:30pm
|
|
7.G. Strategic Plan
|
|
7.G.1. Did not meet
|
|
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. Lincoln
|
|
8.A.4. Washington
|
|
8.B. Building and Transportation
|
|
8.B.1. Update
|
|
8.C. Superintendent
|
|
8.C.1. Employment/Compensation/Resignation Recommendations
|
|
8.C.2. Presentation of FY15 Tentative Amended Budget
|
|
8.C.3. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from Facilities Tax proceeds from Christian and Shelby Counties
|
|
8.C.4. Resolution Requesting Termination of EFE Joint Agreement
|
|
8.C.5. Renewal of District Checking Account Agreement
|
|
8.C.6. JFL Facility Lease Agreement
|
|
9. Communications
|
|
9.A. SSNS
|
|
9.B. Alliance Report
|
|
10. Board Member Considerations
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2015 at 6:30 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. Executive Session (Est. time 6:30-7:00pm)
|
|
| Subject: |
2.A. Employment/Compensation/Resignation/Discipline Recommendations
|
|
| Subject: |
3. Reading/Approval of Minutes
|
|
| Subject: |
3.A. Regular Meeting Minutes April 20, 2015 & Special Meeting Minutes May 4, 2015
|
|
| 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 - Wednesday, July 8th 5:30pm
|
|
| Subject: |
7.B. Finance
|
|
| Subject: |
7.B.1. Did not meet
|
|
| Subject: |
7.B.2. Next Meeting - Thursday, August 13th 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. Did not meet
|
|
| Subject: |
7.D.2. Next Meeting - TBD
|
|
| Subject: |
7.E. Pana Education Foundation
|
|
| Subject: |
7.E.1. Update April 15th Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.E.2. Next Meeting - Wednesday, May 20th 7:00am
|
|
| Subject: |
7.F. Technology
|
|
| Subject: |
7.F.1. Did Not Meet
|
|
| Subject: |
7.F.2. Next Meeting - Wednesday, July 29th 5:30pm
|
|
| 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.A.1. High School
|
|
| Subject: |
8.A.2. Junior High
|
|
| Subject: |
8.A.3. Lincoln
|
|
| Subject: |
8.A.4. Washington
|
|
| Subject: |
8.B. Building and Transportation
|
|
| Subject: |
8.B.1. Update
|
|
| Subject: |
8.C. Superintendent
|
|
| Subject: |
8.C.1. Employment/Compensation/Resignation Recommendations
|
|
| Subject: |
8.C.2. Presentation of FY15 Tentative Amended Budget
|
|
| Subject: |
8.C.3. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from Facilities Tax proceeds from Christian and Shelby Counties
|
|
| Subject: |
8.C.4. Resolution Requesting Termination of EFE Joint Agreement
|
|
| Subject: |
8.C.5. Renewal of District Checking Account Agreement
|
|
| Subject: |
8.C.6. JFL Facility Lease Agreement
|
|
| Subject: |
9. Communications
|
|
| Subject: |
9.A. SSNS
|
|
| Subject: |
9.B. Alliance Report
|
|
| Subject: |
10. Board Member Considerations
|
|
| Subject: |
11. Adjournment
|
|
