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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 December 15, 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. Did not meet
6.A.2. Next Meeting - Wednesday, March 25th  5:30pm
6.B. Finance
6.B.1. Update
6.B.2. Next Meeting - Thursday, April 16th  6:30am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next Meeting - Tuesday, February 3rd  4:30pm
6.D. Policy
6.D.1. Update
6.D.2. Next Meeting - TBD
6.E. Pana Education Foundation
6.E.1. Update
6.E.2. Next Meeting - Wednesday, February 18th  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. Did not meet
6.G.2. Next Meeting - TBD
7. Administrative Reports
7.A. Principals
7.A.1. High School
7.A.2. Junior High
7.A.3. Lincoln
7.A.4. Washington
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. District Liability Insurances Renewal
7.C.3. Executive Session Minutes
7.C.4. Economic Interest Statements
7.C.5. IRS Mileage Rate
8. Communications
8.A. SSNS
8.B. Alliance Report
9. Executive Session (Est. time 7:15pm-8:30pm)
9.A. Employment/Compensation/Resignation Recommendations
9.B. PEA/ESP Negotiations
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2015 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 December 15, 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. Did not meet
Subject:
6.A.2. Next Meeting - Wednesday, March 25th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Update
Attachments:
Subject:
6.B.2. Next Meeting - Thursday, April 16th  6:30am
Subject:
6.C. Curriculum
Subject:
6.C.1. Did not meet
Subject:
6.C.2. Next Meeting - Tuesday, February 3rd  4:30pm
Subject:
6.D. Policy
Subject:
6.D.1. Update
Attachments:
Subject:
6.D.2. Next Meeting - TBD
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Update
Attachments:
Subject:
6.E.2. Next Meeting - Wednesday, February 18th  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. Did not meet
Subject:
6.G.2. Next Meeting - TBD
Subject:
7. Administrative Reports
Subject:
7.A. Principals
Subject:
7.A.1. High School
Subject:
7.A.2. Junior High
Subject:
7.A.3. Lincoln
Subject:
7.A.4. Washington
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. District Liability Insurances Renewal
Subject:
7.C.3. Executive Session Minutes
Subject:
7.C.4. Economic Interest Statements
Subject:
7.C.5. IRS Mileage Rate
Subject:
8. Communications
Subject:
8.A. SSNS
Subject:
8.B. Alliance Report
Subject:
9. Executive Session (Est. time 7:15pm-8:30pm)
Subject:
9.A. Employment/Compensation/Resignation Recommendations
Subject:
9.B. PEA/ESP Negotiations
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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