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Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. FY15 Budget Amendment Hearing (Est. time 6:30-6:45pm)
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2.A. Call to Order
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2.B. Tentative Budget Updates
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2.C. Public Question & Answer
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2.D. Close Hearing
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3. FY15 Budget Recommendation/Board Action
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4. (Optional) Executive Session (Est. time 6:45-7:15pm)
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4.A. Employment/Resignation/Compensation Recommendations
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes of May 18th
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6. Approval of Bills and Payroll
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6.A. Accounts Payable/Payroll Report
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7. Treasurer's Report
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7.A. Reports
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7.B. Other Financial Information
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8. Visitor, Teacher, & Support Staff Considerations
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8.A. On-going Expanded Activities Requests
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9. Committee Reports
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9.A. Facilities
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9.A.1. Did not meet
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9.A.2. Next Meeting - Wednesday, July 8th 5:30pm
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9.B. Finance
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9.B.1. Did not meet
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9.B.2. Next Meeting - Thursday, August 13th 6:30am
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9.C. Curriculum
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9.C.1. Did not meet
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9.C.2. Next Meeting - TBD
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9.D. Policy
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9.D.1. Did not meet
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9.D.2. Next Meeting - TBD
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9.E. Pana Education Foundation
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9.E.1. Update May 20, 2015 Meeting
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9.E.2. Next Meeting - Wednesday, July 15th 7:00am
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9.F. Technology
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9.F.1. Did not meet
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9.F.2. Next Meeting - Wednesday, July 29th 5:30pm
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9.G. Strategic Plan
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9.G.1. Did not meet
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9.G.2. Next Meeting - TBD
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10. Administrative Reports
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10.A. Principals
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10.A.1. High School
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10.A.2. Junior High
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10.A.3. Lincoln
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10.A.4. Washington
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10.A.4.a. Title Grant Reporting
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10.A.4.b. 2015-2016 Parent-Student & Athletic Handbook Updates
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10.B. Building and Transportation
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10.B.1. Update
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10.B.1.a. Action Item(s)
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10.C. Superintendent
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10.C.1. Personnel Recommendations
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10.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2015-2016
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10.C.3. 6-Month Executive Session Minutes/18-Month Tapes
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10.C.4. Prevailing Wage Act
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10.C.5. PCH Sports Medicine Contract
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10.C.6. Go Solutions Agreement Renewal
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10.C.7. Action Upon Honorable Dismissal and Reduction In Force of Educational Support Personnel (ESP)
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10.C.8. Sale of the Tower Hill Properties Discussion
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11. Communications
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11.A. SSNS
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11.B. Alliance Report
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12. Board Member Considerations
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12.A. School Board Convention -- November 19-22
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 22, 2015 at 6:30 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. FY15 Budget Amendment Hearing (Est. time 6:30-6:45pm)
|
|
| 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. FY15 Budget Recommendation/Board Action
|
|
| Subject: |
4. (Optional) Executive Session (Est. time 6:45-7:15pm)
|
|
| Subject: |
4.A. Employment/Resignation/Compensation Recommendations
|
|
| Subject: |
5. Reading/Approval of Minutes
|
|
| Subject: |
5.A. Regular Meeting Minutes of May 18th
|
|
|
Attachments:
|
||
| Subject: |
6. Approval of Bills and Payroll
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|
| Subject: |
6.A. Accounts Payable/Payroll Report
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|
| Subject: |
7. Treasurer's Report
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|
| Subject: |
7.A. Reports
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|
| Subject: |
7.B. Other Financial Information
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|
| Subject: |
8. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
8.A. On-going Expanded Activities Requests
|
|
| Subject: |
9. Committee Reports
|
|
| Subject: |
9.A. Facilities
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|
| Subject: |
9.A.1. Did not meet
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|
| Subject: |
9.A.2. Next Meeting - Wednesday, July 8th 5:30pm
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|
| Subject: |
9.B. Finance
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|
| Subject: |
9.B.1. Did not meet
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| Subject: |
9.B.2. Next Meeting - Thursday, August 13th 6:30am
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|
| Subject: |
9.C. Curriculum
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| Subject: |
9.C.1. Did not meet
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| Subject: |
9.C.2. Next Meeting - TBD
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| Subject: |
9.D. Policy
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| Subject: |
9.D.1. Did not meet
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| Subject: |
9.D.2. Next Meeting - TBD
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| Subject: |
9.E. Pana Education Foundation
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|
| Subject: |
9.E.1. Update May 20, 2015 Meeting
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Attachments:
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||
| Subject: |
9.E.2. Next Meeting - Wednesday, July 15th 7:00am
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| Subject: |
9.F. Technology
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|
| Subject: |
9.F.1. Did not meet
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|
| Subject: |
9.F.2. Next Meeting - Wednesday, July 29th 5:30pm
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|
| Subject: |
9.G. Strategic Plan
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|
| Subject: |
9.G.1. Did not meet
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| Subject: |
9.G.2. Next Meeting - TBD
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|
| Subject: |
10. Administrative Reports
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|
| Subject: |
10.A. Principals
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|
| Subject: |
10.A.1. High School
|
|
| Subject: |
10.A.2. Junior High
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|
| Subject: |
10.A.3. Lincoln
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|
| Subject: |
10.A.4. Washington
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|
| Subject: |
10.A.4.a. Title Grant Reporting
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|
| Subject: |
10.A.4.b. 2015-2016 Parent-Student & Athletic Handbook Updates
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|
| Subject: |
10.B. Building and Transportation
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|
| Subject: |
10.B.1. Update
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| Subject: |
10.B.1.a. Action Item(s)
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| Subject: |
10.C. Superintendent
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|
| Subject: |
10.C.1. Personnel Recommendations
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|
| Subject: |
10.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2015-2016
|
|
| Subject: |
10.C.3. 6-Month Executive Session Minutes/18-Month Tapes
|
|
| Subject: |
10.C.4. Prevailing Wage Act
|
|
| Subject: |
10.C.5. PCH Sports Medicine Contract
|
|
| Subject: |
10.C.6. Go Solutions Agreement Renewal
|
|
| Subject: |
10.C.7. Action Upon Honorable Dismissal and Reduction In Force of Educational Support Personnel (ESP)
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|
| Subject: |
10.C.8. Sale of the Tower Hill Properties Discussion
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|
| Subject: |
11. Communications
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| Subject: |
11.A. SSNS
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| Subject: |
11.B. Alliance Report
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| Subject: |
12. Board Member Considerations
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| Subject: |
12.A. School Board Convention -- November 19-22
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| Subject: |
13. Adjournment
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