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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. FY19 Budget Recommendation/Board Action
3. Consent Agenda
3.A. Reading/Approval of Minutes
3.A.1.  Regular Meeting Minutes from August 20, 2018
3.B. Approval of Bills and Payroll
3.B.1. Accounts Payable/Payroll Report
3.C. Treasurer's Report
3.C.1. Reports
3.C.2. Other Financial Information
3.D. FOIA requests (If applicable)
3.E. Per Capita Library Grant
4. Visitor, Teacher, & Support Staff Considerations
5. Committee Reports
5.A. Facilities
5.A.1. Update
5.A.2. Next meeting - Wednesday January 9, 2019  at 5:30 pm
5.B. Finance
5.B.1. Did not meet
5.B.2. Next meeting Wednesday October 10, 2018 at 6:30 am
5.C. Curriculum
5.C.1. Did not meet
5.C.2. Next meeting TBD
5.D. Policy
5.D.1. Did not meet
5.D.2. Next meeting TBD
5.E. Pana Education Foundation
5.E.1.  Update
5.E.2.  Next meeting - Wednesday, October 17th, 2018 at 7:00am
5.F. Strategic Plan
5.F.1. Did not meet
5.F.2. Next meeting TBD
5.G. Technology
5.G.1. Did not meet
5.G.2. Next meeting Wednesday October 24, 2018 at 5:30 pm
6. Administrative Reports
6.A. Principals
6.A.1. Washington
6.A.2. Lincoln
6.A.3. Junior High
6.A.4. High School
6.B. Building and Transportation
6.B.1. Update
6.C. Curriculum & Instruction
6.C.1. Title Grant Reporting
6.D. Superintendent
6.D.1. Personnel Recommendations
6.D.2. Annual District Web Postings
6.D.3. Administrative Licensed Evaluator List
6.D.4. FFA National Convention Trip
6.D.5. OKAW Joint Agreement Resolution
6.D.6. Appointment of School Treasurer
6.D.7. High School Sports Coop
7. Executive Session (Optional)
7.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
7.B. Employment/Compensation/Resignation Recommendations
8. Communications
8.A. SSNS
8.B. Alliance Legislative Report
8.C. Capitol Watch
8.D. Other Board Correspondence
9. Board Member Considerations
9.A. School Board Convention -- Nov. 16th-18th  Chicago, IL
9.A.1. School Board Convention Preview
9.A.2. Dinner Reservations
9.B. Board Retreat tentative date 
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 24, 2018 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. FY19 Budget Recommendation/Board Action
Subject:
3. Consent Agenda
Subject:
3.A. Reading/Approval of Minutes
Subject:
3.A.1.  Regular Meeting Minutes from August 20, 2018
Attachments:
Subject:
3.B. Approval of Bills and Payroll
Subject:
3.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
3.C. Treasurer's Report
Subject:
3.C.1. Reports
Attachments:
Subject:
3.C.2. Other Financial Information
Attachments:
Subject:
3.D. FOIA requests (If applicable)
Attachments:
Subject:
3.E. Per Capita Library Grant
Attachments:
Subject:
4. Visitor, Teacher, & Support Staff Considerations
Subject:
5. Committee Reports
Subject:
5.A. Facilities
Subject:
5.A.1. Update
Attachments:
Subject:
5.A.2. Next meeting - Wednesday January 9, 2019  at 5:30 pm
Subject:
5.B. Finance
Subject:
5.B.1. Did not meet
Subject:
5.B.2. Next meeting Wednesday October 10, 2018 at 6:30 am
Subject:
5.C. Curriculum
Subject:
5.C.1. Did not meet
Subject:
5.C.2. Next meeting TBD
Subject:
5.D. Policy
Subject:
5.D.1. Did not meet
Subject:
5.D.2. Next meeting TBD
Subject:
5.E. Pana Education Foundation
Subject:
5.E.1.  Update
Attachments:
Subject:
5.E.2.  Next meeting - Wednesday, October 17th, 2018 at 7:00am
Subject:
5.F. Strategic Plan
Subject:
5.F.1. Did not meet
Subject:
5.F.2. Next meeting TBD
Subject:
5.G. Technology
Subject:
5.G.1. Did not meet
Subject:
5.G.2. Next meeting Wednesday October 24, 2018 at 5:30 pm
Subject:
6. Administrative Reports
Subject:
6.A. Principals
Subject:
6.A.1. Washington
Attachments:
Subject:
6.A.2. Lincoln
Attachments:
Subject:
6.A.3. Junior High
Attachments:
Subject:
6.A.4. High School
Attachments:
Subject:
6.B. Building and Transportation
Subject:
6.B.1. Update
Attachments:
Subject:
6.C. Curriculum & Instruction
Subject:
6.C.1. Title Grant Reporting
Attachments:
Subject:
6.D. Superintendent
Subject:
6.D.1. Personnel Recommendations
Subject:
6.D.2. Annual District Web Postings
Attachments:
Subject:
6.D.3. Administrative Licensed Evaluator List
Attachments:
Subject:
6.D.4. FFA National Convention Trip
Attachments:
Subject:
6.D.5. OKAW Joint Agreement Resolution
Attachments:
Subject:
6.D.6. Appointment of School Treasurer
Attachments:
Subject:
6.D.7. High School Sports Coop
Attachments:
Subject:
7. Executive Session (Optional)
Subject:
7.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
Subject:
7.B. Employment/Compensation/Resignation Recommendations
Subject:
8. Communications
Subject:
8.A. SSNS
Attachments:
Subject:
8.B. Alliance Legislative Report
Subject:
8.C. Capitol Watch
Subject:
8.D. Other Board Correspondence
Subject:
9. Board Member Considerations
Subject:
9.A. School Board Convention -- Nov. 16th-18th  Chicago, IL
Subject:
9.A.1. School Board Convention Preview
Subject:
9.A.2. Dinner Reservations
Subject:
9.B. Board Retreat tentative date 
Subject:
10. Adjournment

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