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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 March 21, 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
5. Visitor, Teacher, & Support Staff Considerations
6. Committee Reports
6.A. Facilities
6.A.1. Update
6.A.2. Next Meeting - Wednesday, May 4th  5:30pm
6.B. Finance
6.B.1. Update
6.B.2. Next Meeting - Thursday, August 11th  6:30am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next Meeting - TBD
6.D. Policy
6.D.1. 2nd Reading of Policy Updates
6.D.2. Next Meeting - TBD
6.E. Pana Education Foundation
6.E.1. Did not meet
6.E.2. Next Meeting - Wednesday, April 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
7.A.1. Washington
7.A.1.a. Grant Reporting
7.A.2. Lincoln
7.A.3. Junior High
7.A.4. High School
7.B. Building and Transportation
7.B.1. Update
7.C. Superintendent
7.C.1. Personnel Recommendations (Following Executive Session)
7.C.1.a. Individual ESP Member Retirement Agreement
7.C.2. IESA Membership Renewal/Sacred Heart Co-op Agreement
7.C.3. 2016-2017 School Calendar
7.C.4. Telecommunications Maintenance Agreement
7.C.5. Guaranteed Energy Savings Contractor Selection
8. Executive Session 
8.A. Employment/Compensation/Resignation Recommendations
9. Communications
9.A. SSNS
9.B. Alliance Report
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 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 March 21, 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:
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, May 4th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Update
Attachments:
Subject:
6.B.2. Next Meeting - Thursday, August 11th  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. 2nd Reading of Policy Updates
Attachments:
Subject:
6.D.2. Next Meeting - TBD
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Did not meet
Subject:
6.E.2. Next Meeting - Wednesday, April 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
Subject:
7.A.1. Washington
Attachments:
Subject:
7.A.1.a. Grant Reporting
Attachments:
Subject:
7.A.2. Lincoln
Attachments:
Subject:
7.A.3. Junior High
Attachments:
Subject:
7.A.4. High School
Attachments:
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Attachments:
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations (Following Executive Session)
Subject:
7.C.1.a. Individual ESP Member Retirement Agreement
Subject:
7.C.2. IESA Membership Renewal/Sacred Heart Co-op Agreement
Attachments:
Subject:
7.C.3. 2016-2017 School Calendar
Attachments:
Subject:
7.C.4. Telecommunications Maintenance Agreement
Attachments:
Subject:
7.C.5. Guaranteed Energy Savings Contractor Selection
Attachments:
Subject:
8. Executive Session 
Subject:
8.A. Employment/Compensation/Resignation Recommendations
Subject:
9. Communications
Subject:
9.A. SSNS
Attachments:
Subject:
9.B. Alliance Report
Attachments:
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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