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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. Executive Session (Est. time 6:30-7:15pm)
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2.A. Employment/Compensation/Resignation Recommendations
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2.B. Superintendent Evaluation
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes February 23, 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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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, March 25th 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, April 16th 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. Did not meet
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7.E.2. Next Meeting - Wednesday, March 18th 7:00am
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7.F. Technology
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7.F.1. Update
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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
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8.A.1. High School
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8.A.2. Junior High
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8.A.3. Lincoln
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8.A.4. Washington
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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. IHSA Membership Renewal
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8.C.3. PEA Honorable Dismissal List
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8.C.4. 10-Year Life Safety Proposal
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8.C.5. Voluntary Student Insurance & Catastrophic Athletic Accident Insurance
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8.C.6. Resolution Authorizing The Abatement of Working Cash Fund
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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. April 20th Board Meeting -- PHS Library
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10.A.1. Retiring Board Member Reception -- 5:30-6:15pm
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10.B. Seating New Board Members
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 16, 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 6:30-7:15pm)
|
|
| Subject: |
2.A. Employment/Compensation/Resignation Recommendations
|
|
| Subject: |
2.B. Superintendent Evaluation
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|
| Subject: |
3. Reading/Approval of Minutes
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|
| Subject: |
3.A. Regular Meeting Minutes February 23, 2015
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|
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Attachments:
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||
| Subject: |
4. Approval of Bills and Payroll
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|
| Subject: |
4.A. Accounts Payable/Payroll Report
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|
| Subject: |
5. Treasurer's Report
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|
| Subject: |
5.A. Reports
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|
| Subject: |
5.B. Other Financial Information
|
|
| Subject: |
6. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
7. Committee Reports
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|
| Subject: |
7.A. Facilities
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|
| Subject: |
7.A.1. Did not meet
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|
| Subject: |
7.A.2. Next Meeting - Wednesday, March 25th 5:30pm
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|
| Subject: |
7.B. Finance
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|
| Subject: |
7.B.1. Did not meet
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|
| Subject: |
7.B.2. Next Meeting - Thursday, April 16th 6:30am
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|
| Subject: |
7.C. Curriculum
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|
| Subject: |
7.C.1. Did not meet
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|
| 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
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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. Did not meet
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| Subject: |
7.E.2. Next Meeting - Wednesday, March 18th 7:00am
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| Subject: |
7.F. Technology
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| Subject: |
7.F.1. Update
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Attachments:
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| 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
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| Subject: |
8.A. Principals
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| Subject: |
8.A.1. High School
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| Subject: |
8.A.2. Junior High
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| Subject: |
8.A.3. Lincoln
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| Subject: |
8.A.4. Washington
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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.1.a. Action Item(s)
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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. IHSA Membership Renewal
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| Subject: |
8.C.3. PEA Honorable Dismissal List
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| Subject: |
8.C.4. 10-Year Life Safety Proposal
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|
| Subject: |
8.C.5. Voluntary Student Insurance & Catastrophic Athletic Accident Insurance
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|
| Subject: |
8.C.6. Resolution Authorizing The Abatement of Working Cash Fund
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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. April 20th Board Meeting -- PHS Library
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|
| Subject: |
10.A.1. Retiring Board Member Reception -- 5:30-6:15pm
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| Subject: |
10.B. Seating New Board Members
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| Subject: |
11. Adjournment
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