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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. Reading/Approval of Minutes
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2.A. Regular Meeting Minutes September 19, 2016 & Special Meeting Minutes October 4, 2016
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3. Approval of Bills and Payroll
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3.A. Accounts Payable/Payroll Report
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4. Treasurer's Report
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4.A. Reports
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4.B. Other Financial Information
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5. Visitor, Teacher, & Support Staff Considerations
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6. Committee Reports
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6.A. Facilities
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6.A.1. Did not meet
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6.A.2. Next Meeting - Wednesday, January 11th 5:30pm
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6.B. Finance
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6.B.1. Update
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6.B.2. Next Meeting - Thursday, January 19th 6:30am
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - Wednesday, November 9th 5:00pm
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6.D. Policy
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6.D.1. Press Policy Updates - 2nd Reading
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6.D.2. Next Meeting - TBD
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6.E. Pana Education Foundation
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6.E.1. Update
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6.E.2. Next Meeting - Wednesday, October 19th 7:00am
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6.F. Technology
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6.F.1. Did not meet
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6.F.2. Next Meeting - Wednesday, October 26th 4:30pm
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6.G. Strategic Plan
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6.G.1. Did not meet
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6.G.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. High School
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7.A.1.a. District Reporting of State Test Scores
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7.A.2. Junior High
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7.A.3. Lincoln
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7.A.4. Washington
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7.A.4.a. Title Grant Reporting
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7.B. Building and Transportation
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7.B.1. Update
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7.B.2. Transportation Safety Hazard Resolution
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. FY16 District Audit
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7.C.3. FY17 Fall Housing Enrollment - Historical Comparison
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7.C.4. National Principals Month Resolution
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8. Executive Session
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8.A. Employment/Compensation/Resignation Recommendations
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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. Special Board Meetings - Wed., Oct. 19th & Thurs., Oct. 20th @ 5pm
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10.B. School Board Convention -- Nov. 18th-20th Chicago, IL
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2016 at 6:30 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
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|
| Subject: |
2. Reading/Approval of Minutes
|
|
| Subject: |
2.A. Regular Meeting Minutes September 19, 2016 & Special Meeting Minutes October 4, 2016
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|
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Attachments:
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||
| Subject: |
3. Approval of Bills and Payroll
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|
| Subject: |
3.A. Accounts Payable/Payroll Report
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|
Attachments:
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||
| Subject: |
4. Treasurer's Report
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|
| Subject: |
4.A. Reports
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|
Attachments:
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||
| Subject: |
4.B. Other Financial Information
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Attachments:
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||
| Subject: |
5. Visitor, Teacher, & Support Staff Considerations
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|
| Subject: |
6. Committee Reports
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|
| Subject: |
6.A. Facilities
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|
| Subject: |
6.A.1. Did not meet
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|
| Subject: |
6.A.2. Next Meeting - Wednesday, January 11th 5:30pm
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|
| Subject: |
6.B. Finance
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|
| Subject: |
6.B.1. Update
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Attachments:
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||
| Subject: |
6.B.2. Next Meeting - Thursday, January 19th 6:30am
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|
| Subject: |
6.C. Curriculum
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|
| Subject: |
6.C.1. Did not meet
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|
| Subject: |
6.C.2. Next Meeting - Wednesday, November 9th 5:00pm
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|
| Subject: |
6.D. Policy
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|
| Subject: |
6.D.1. Press Policy Updates - 2nd Reading
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|
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Attachments:
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||
| Subject: |
6.D.2. Next Meeting - TBD
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| Subject: |
6.E. Pana Education Foundation
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| Subject: |
6.E.1. Update
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Attachments:
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| Subject: |
6.E.2. Next Meeting - Wednesday, October 19th 7:00am
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| Subject: |
6.F. Technology
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|
| Subject: |
6.F.1. Did not meet
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|
| Subject: |
6.F.2. Next Meeting - Wednesday, October 26th 4:30pm
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|
| Subject: |
6.G. Strategic Plan
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| Subject: |
6.G.1. Did not meet
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| Subject: |
6.G.2. Next Meeting - TBD
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. Principals
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| Subject: |
7.A.1. High School
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| Subject: |
7.A.1.a. District Reporting of State Test Scores
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|
| Subject: |
7.A.2. Junior High
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Attachments:
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| Subject: |
7.A.3. Lincoln
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Attachments:
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| Subject: |
7.A.4. Washington
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Attachments:
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| Subject: |
7.A.4.a. Title Grant Reporting
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Attachments:
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| Subject: |
7.B. Building and Transportation
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| Subject: |
7.B.1. Update
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Attachments:
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| Subject: |
7.B.2. Transportation Safety Hazard Resolution
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Attachments:
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| Subject: |
7.C. Superintendent
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| Subject: |
7.C.1. Personnel Recommendations
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| Subject: |
7.C.2. FY16 District Audit
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|
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Attachments:
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| Subject: |
7.C.3. FY17 Fall Housing Enrollment - Historical Comparison
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Attachments:
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| Subject: |
7.C.4. National Principals Month Resolution
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Attachments:
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| Subject: |
8. Executive Session
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| Subject: |
8.A. Employment/Compensation/Resignation Recommendations
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| Subject: |
9. Communications
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| Subject: |
9.A. SSNS
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Attachments:
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| Subject: |
9.B. Alliance Report
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Attachments:
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| Subject: |
10. Board Member Considerations
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| Subject: |
10.A. Special Board Meetings - Wed., Oct. 19th & Thurs., Oct. 20th @ 5pm
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| Subject: |
10.B. School Board Convention -- Nov. 18th-20th Chicago, IL
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| Subject: |
11. Adjournment
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