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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 February 27, 2017
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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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4.B.1. Facilities
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4.B.1.a. Did not meet
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4.B.1.b. Next Meeting - May 3rd at 5:30 p.m.
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5. Visitor, Teacher, & Support Staff Considerations
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6. Committee Reports
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6.A. Finance
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6.A.1. Did not meet
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6.A.2. Next Meeting - Thursday, April 20th at 6:30 a.m.
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6.B. Curriculum
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6.B.1. Did not meet
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6.B.2. Next Meeting - Fall 2017
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6.C. Policy
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6.C.1. Did not meet
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6.C.2. Second Reading of October 2016 IASB PRESS policy updates
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6.C.3. Next Meeting - TBD
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6.D. Pana Education Foundation
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6.D.1. Update on March 15, 2017 meeting
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6.D.2. Next Meeting - Wednesday, April 19th at 7:00 a.m.
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6.E. Technology
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6.E.1. Did not meet
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6.E.2. Next meeting - Tuesday, June 6th at 5:30 p.m.
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6.F. Strategic Plan
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6.F.1. Did not meet
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6.F.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.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. Grant Reporting
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7.B. Building and Transportation
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7.B.1. Update
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. ROE 3 New Approach & Aspire Schools Agreement
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7.C.3. Bushue Agreement
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7.C.4. Intent to Reimburse Fund 20 Expenditures Resolution
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7.C.5. 2017-2018 School Calendar
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8. Executive Session
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8.A. Employment/Compensation/Resignation Recommendations
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8.B. Imminent legal action
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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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9.C. FY17 School District Library Grant
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10. Board Member Considerations
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 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 February 27, 2017
|
|
|
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
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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: |
4.B.1. Facilities
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|
| Subject: |
4.B.1.a. Did not meet
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|
| Subject: |
4.B.1.b. Next Meeting - May 3rd at 5:30 p.m.
|
|
| Subject: |
5. Visitor, Teacher, & Support Staff Considerations
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|
| Subject: |
6. Committee Reports
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|
| Subject: |
6.A. Finance
|
|
| Subject: |
6.A.1. Did not meet
|
|
| Subject: |
6.A.2. Next Meeting - Thursday, April 20th at 6:30 a.m.
|
|
| Subject: |
6.B. Curriculum
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|
| Subject: |
6.B.1. Did not meet
|
|
| Subject: |
6.B.2. Next Meeting - Fall 2017
|
|
| Subject: |
6.C. Policy
|
|
| Subject: |
6.C.1. Did not meet
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|
| Subject: |
6.C.2. Second Reading of October 2016 IASB PRESS policy updates
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|
| Subject: |
6.C.3. Next Meeting - TBD
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|
| Subject: |
6.D. Pana Education Foundation
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|
| Subject: |
6.D.1. Update on March 15, 2017 meeting
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Attachments:
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| Subject: |
6.D.2. Next Meeting - Wednesday, April 19th at 7:00 a.m.
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|
| Subject: |
6.E. Technology
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|
| Subject: |
6.E.1. Did not meet
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|
| Subject: |
6.E.2. Next meeting - Tuesday, June 6th at 5:30 p.m.
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|
| Subject: |
6.F. Strategic Plan
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|
| Subject: |
6.F.1. Did not meet
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| Subject: |
6.F.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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Attachments:
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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. 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.C. Superintendent
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| Subject: |
7.C.1. Personnel Recommendations
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| Subject: |
7.C.2. ROE 3 New Approach & Aspire Schools Agreement
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Attachments:
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| Subject: |
7.C.3. Bushue Agreement
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Attachments:
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| Subject: |
7.C.4. Intent to Reimburse Fund 20 Expenditures Resolution
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Attachments:
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| Subject: |
7.C.5. 2017-2018 School Calendar
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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: |
8.B. Imminent legal action
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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: |
9.C. FY17 School District Library Grant
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Attachments:
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| Subject: |
10. Board Member Considerations
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| Subject: |
11. Adjournment
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