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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. (Optional) Executive Session (Est. time 6:30-7:00pm)
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2.A. Employment/Compensation/Resignation Recommendations
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2.B. Negotiations
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes September 22, 2014
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4. Approval of Bills and Payroll
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4.A. Accounts Payable/Payroll Report
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5. Treasurer's Report
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5.A. Reports
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5.B. Other Financial Information
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6. Visitor, Teacher, & Support Staff Considerations
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7. Committee Reports
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7.A. Facilities
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7.A.1. Did not meet
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7.A.2. Next Meeting - Wednesday, December 10th 5:30pm
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7.B. Finance
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7.B.1. Update
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7.B.2. Next Meeting - Thursday, January 15th 6:30am
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7.C. Curriculum
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7.C.1. Did not meet
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7.C.2. Next Meeting - TBD
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7.D. Policy
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7.D.1. Did not meet
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7.D.2. Next Meeting - TBD
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7.E. Pana Education Foundation
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7.E.1. Update
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7.E.2. Next Meeting - Wednesday, November 19th 7:00am
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7.F. Technology
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7.F.1. Did not meet
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7.F.2. Next Meeting - Wednesday, November 5th 5:30pm
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7.G. Strategic Plan
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7.G.1. Did not meet
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7.G.2. Next Meeting - TBD
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8. Administrative Reports
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8.A. Principals
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8.A.1. Washington
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8.A.2. Lincoln
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8.A.3. Junior High
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8.A.4. High School
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8.B. Building and Transportation
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8.B.1. Update
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8.B.2. Transportation Safety Hazard Resolution
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8.C. Superintendent
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8.C.1. Personnel Recommendations
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8.C.2. FY14 District Audit
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8.C.3. FY15 Fall Housing Enrollment - Historical Comparison
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8.C.4. Lake Land Western Center Lease Agreement
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8.C.5. SB16 Coalition Update
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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10. Board Member Considerations
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10.A. School Board Convention – November 20th-23rd
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10.B. School Board Election Petitions -- Sept. 23rd - Dec. 22nd
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 20, 2014 at 6:30 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. (Optional) Executive Session (Est. time 6:30-7:00pm)
|
|
| Subject: |
2.A. Employment/Compensation/Resignation Recommendations
|
|
| Subject: |
2.B. Negotiations
|
|
| Subject: |
3. Reading/Approval of Minutes
|
|
| Subject: |
3.A. Regular Meeting Minutes September 22, 2014
|
|
|
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 - Wednesday, December 10th 5:30pm
|
|
| Subject: |
7.B. Finance
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|
| Subject: |
7.B.1. Update
|
|
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Attachments:
|
||
| Subject: |
7.B.2. Next Meeting - Thursday, January 15th 6:30am
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|
| Subject: |
7.C. Curriculum
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|
| Subject: |
7.C.1. Did not meet
|
|
| Subject: |
7.C.2. Next Meeting - TBD
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|
| Subject: |
7.D. Policy
|
|
| Subject: |
7.D.1. Did not meet
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|
| Subject: |
7.D.2. Next Meeting - TBD
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|
| Subject: |
7.E. Pana Education Foundation
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|
| Subject: |
7.E.1. Update
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|
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Attachments:
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||
| Subject: |
7.E.2. Next Meeting - Wednesday, November 19th 7:00am
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|
| Subject: |
7.F. Technology
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|
| Subject: |
7.F.1. Did not meet
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|
| Subject: |
7.F.2. Next Meeting - Wednesday, November 5th 5:30pm
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|
| Subject: |
7.G. Strategic Plan
|
|
| Subject: |
7.G.1. Did not meet
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|
| Subject: |
7.G.2. Next Meeting - TBD
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|
| Subject: |
8. Administrative Reports
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|
| Subject: |
8.A. Principals
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|
| Subject: |
8.A.1. Washington
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|
| Subject: |
8.A.2. Lincoln
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|
| Subject: |
8.A.3. Junior High
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|
| Subject: |
8.A.4. High School
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|
| Subject: |
8.B. Building and Transportation
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|
| Subject: |
8.B.1. Update
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|
| Subject: |
8.B.2. Transportation Safety Hazard Resolution
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|
| Subject: |
8.C. Superintendent
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| Subject: |
8.C.1. Personnel Recommendations
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|
| Subject: |
8.C.2. FY14 District Audit
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|
| Subject: |
8.C.3. FY15 Fall Housing Enrollment - Historical Comparison
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|
| Subject: |
8.C.4. Lake Land Western Center Lease Agreement
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|
| Subject: |
8.C.5. SB16 Coalition Update
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|
| Subject: |
9. Communications
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|
| Subject: |
9.A. SSNS
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|
| Subject: |
9.B. Alliance Report
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|
| Subject: |
10. Board Member Considerations
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|
| Subject: |
10.A. School Board Convention – November 20th-23rd
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|
| Subject: |
10.B. School Board Election Petitions -- Sept. 23rd - Dec. 22nd
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|
| Subject: |
11. Adjournment
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