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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 June 20, 2016
3. Approval of Bills and Payroll
3.A. Accounts Payable/Payroll Report
4. Treasurer's Report
4.A. Reports
4.B. Other Financial Information
4.C. Christian & Shelby Counties Sales Tax Report
5. Visitor, Teacher, & Support Staff Considerations
6. Committee Reports
6.A. Facilities
6.A.1. Update
6.A.2. Next Meeting - Wednesday, September 14th  5:30pm
6.B. Finance
6.B.1. Did not meet
6.B.2. Next Meeting - Thursday, August 4th  6:30am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next Meeting - TBD
6.D. Policy
6.D.1. Did not meet
6.D.2. Next Meeting - TBD
6.E. Pana Education Foundation
6.E.1. Update
6.E.2. Next Meeting -  Wednesday, July 20th  7:00am
6.F. Technology
6.F.1. Did not meet
6.F.2. Next Meeting - Wednesday, July 27th  5:30pm
6.G. Strategic Plan
6.G.1. Did not meet
6.G.2. Next Meeting - TBD
7. Administrative Reports
7.A. Principals - Off for July
7.B. Building and Transportation
7.B.1. Update
7.B.1.a. Action Item(s)
7.C. Superintendent
7.C.1. Personnel Recommendations
7.C.2. Milk and Bread Bids
7.C.3. Intergovernmental OAVC Transport Agreement
7.C.4. School Funding Formula Reform Update
7.C.5. MOU Regarding PEA Pension Contribution
8. Communications
8.A. SSNS
8.B.  Alliance Legislative Report
9. Executive Session (Optional)
9.A. Employment/Compensation/Resignation Recommendations
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2016 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 June 20, 2016
Attachments:
Subject:
3. Approval of Bills and Payroll
Subject:
3.A. Accounts Payable/Payroll Report
Attachments:
Subject:
4. Treasurer's Report
Subject:
4.A. Reports
Attachments:
Subject:
4.B. Other Financial Information
Attachments:
Subject:
4.C. Christian & Shelby Counties Sales Tax Report
Attachments:
Subject:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Update
Attachments:
Subject:
6.A.2. Next Meeting - Wednesday, September 14th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. Next Meeting - Thursday, August 4th  6:30am
Subject:
6.C. Curriculum
Subject:
6.C.1. Did not meet
Subject:
6.C.2. Next Meeting - TBD
Subject:
6.D. Policy
Subject:
6.D.1. Did not meet
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, July 20th  7:00am
Subject:
6.F. Technology
Subject:
6.F.1. Did not meet
Subject:
6.F.2. Next Meeting - Wednesday, July 27th  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 - Off for July
Attachments:
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Attachments:
Subject:
7.B.1.a. Action Item(s)
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations
Subject:
7.C.2. Milk and Bread Bids
Attachments:
Subject:
7.C.3. Intergovernmental OAVC Transport Agreement
Attachments:
Subject:
7.C.4. School Funding Formula Reform Update
Attachments:
Subject:
7.C.5. MOU Regarding PEA Pension Contribution
Attachments:
Subject:
8. Communications
Subject:
8.A. SSNS
Attachments:
Subject:
8.B.  Alliance Legislative Report
Attachments:
Subject:
9. Executive Session (Optional)
Subject:
9.A. Employment/Compensation/Resignation Recommendations
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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