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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. Setting Price of Property Owned by Public Body
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes June 22, 2015
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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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5.C. Christian & Shelby Counties Sales Tax Report
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6. Visitor, Teacher, & Support Staff Considerations
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6.A. Booster Organization(s) FY16 Budgets
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6.B. Request(s) for the Addition of Privately Funded Co-Curricular Student Activities
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7. Committee Reports
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7.A. Facilities
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7.A.1. Update
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7.A.2. Next Meeting - Wednesday, October 7th 5:30pm
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7.B. Finance
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7.B.1. Did not meet
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7.B.2. Next Meeting - Thursday, August 13th 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, August 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, July 29th 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 - Off for July
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8.A.1. 15-16 HS Book Fee
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8.B. Building and Transportation
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8.B.1. Update
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8.B.1.a. Action Item(s)
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8.C. Superintendent
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8.C.1. Personnel Recommendations
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8.C.2. Milk and Bread Bids
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8.C.3. Intergovernmental OAVC Transport Agreement
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8.C.4. Copier Lease(s) for Elementary Schools & Unit Office
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8.C.5. Notice of Sale Resolution for Tower Hill Properties
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9. Communications
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9.A. SSNS
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9.B. Alliance Legislative Report
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10. Board Member Considerations
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 20, 2015 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. Setting Price of Property Owned by Public Body
|
|
| Subject: |
3. Reading/Approval of Minutes
|
|
| Subject: |
3.A. Regular Meeting Minutes June 22, 2015
|
|
|
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: |
5.C. Christian & Shelby Counties Sales Tax Report
|
|
| Subject: |
6. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
6.A. Booster Organization(s) FY16 Budgets
|
|
| Subject: |
6.B. Request(s) for the Addition of Privately Funded Co-Curricular Student Activities
|
|
| Subject: |
7. Committee Reports
|
|
| Subject: |
7.A. Facilities
|
|
| Subject: |
7.A.1. Update
|
|
|
Attachments:
|
||
| Subject: |
7.A.2. Next Meeting - Wednesday, October 7th 5:30pm
|
|
| Subject: |
7.B. Finance
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|
| 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
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|
| Subject: |
7.D. Policy
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|
| Subject: |
7.D.1. Did not meet
|
|
| 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
|
|
|
Attachments:
|
||
| Subject: |
7.E.2. Next Meeting - Wednesday, August 19th 7:00am
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|
| Subject: |
7.F. Technology
|
|
| Subject: |
7.F.1. Did not meet
|
|
| Subject: |
7.F.2. Next Meeting - Wednesday, July 29th 5:30pm
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|
| Subject: |
7.G. Strategic Plan
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|
| 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
|
|
| Subject: |
8.A. Principals - Off for July
|
|
| Subject: |
8.A.1. 15-16 HS Book Fee
|
|
| Subject: |
8.B. Building and Transportation
|
|
| Subject: |
8.B.1. Update
|
|
| Subject: |
8.B.1.a. Action Item(s)
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|
| Subject: |
8.C. Superintendent
|
|
| Subject: |
8.C.1. Personnel Recommendations
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|
| Subject: |
8.C.2. Milk and Bread Bids
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|
| Subject: |
8.C.3. Intergovernmental OAVC Transport Agreement
|
|
| Subject: |
8.C.4. Copier Lease(s) for Elementary Schools & Unit Office
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|
| Subject: |
8.C.5. Notice of Sale Resolution for Tower Hill Properties
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|
| Subject: |
9. Communications
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|
| Subject: |
9.A. SSNS
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|
| Subject: |
9.B. Alliance Legislative Report
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|
| Subject: |
10. Board Member Considerations
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|
| Subject: |
11. Adjournment
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