Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Board Notes
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2. Conduct of a Public Hearing for the Issuance of Working Cash Fund Bonds
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2.A. Open Hearing
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2.B. Public Question & Answer
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2.C. Close Hearing
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3. Recommendation for the Issuance of Working Cash Fund Bonds/Board Action
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4. Recognize County Clerk's Certified Canvassed Election Results from April 4th
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5. New Board Member Oath of Office
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6. Appoint President pro tem and Secretary pro tem
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7. Adjourn Current Board Sin Die "indefinitely"
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8. Call to Order/Roll Call by President pro tem
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9. Election of New School Board Officers
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9.A. President
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9.B. Vice President
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9.C. Secretary
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9.D. Treasurer
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10. Establish Regular Board Meeting Dates & Times
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11. Board Committee Appointments
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12. Reading/Approval of Minutes
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12.A. Regular Meeting Minutes March 20, 2017
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13. Approval of Bills and Payroll
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13.A. Accounts Payable/Payroll Report
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14. Treasurer's Report
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14.A. Reports
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14.B. Other Financial Information
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15. Visitor, Teacher, & Support Staff Considerations
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16. Committee Reports
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16.A. Facilities
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16.A.1. Did not meet
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16.A.2. Next Meeting - Wednesday, May 3rd 5:30pm
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16.B. Finance
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16.B.1. Update
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16.B.2. Next Meeting - TBD
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16.C. Curriculum
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16.C.1. Did not meet
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16.C.2. Next Meeting - TBD
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16.D. Policy
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16.D.1. Did not meet
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16.D.2. Next Meeting - TBD
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16.E. Pana Education Foundation
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16.E.1. Update
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16.E.2. Next Meeting - Wednesday, May 17th 7:00am
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16.F. Technology
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16.F.1. Did not meet
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16.F.2. Next Meeting - Tuesday, June 6th 5:30pm
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16.G. Strategic Plan
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16.G.1. Did not meet
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16.G.2. Next Meeting - TBD
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17. Administrative Reports
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17.A. Principals
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17.A.1. High School
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17.A.2. Junior High
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17.A.3. Lincoln
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17.A.4. Washington
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17.A.4.a. Grant Reporting
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17.B. Building and Transportation
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17.B.1. Update
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17.C. Superintendent
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17.C.1. Personnel Recommendations
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17.C.2. IESA and IHSA Membership Renewal
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17.C.3. Catastrophic Student Accident/Voluntary Student Accident Insurance Renewals
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17.C.4. Trips
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18. Executive Session (Optional)
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18.A. Employment/Compensation/Resignation Recommendations
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19. Communications
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19.A. SSNS
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19.B. Alliance Report
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20. Board Member Considerations
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 24, 2017 at 6:30 PM - Regular Monthly Meeting | |
Subject: |
1. Call to Order/Roll Call
|
|
Subject: |
1.A. Board Notes
|
|
Subject: |
2. Conduct of a Public Hearing for the Issuance of Working Cash Fund Bonds
|
|
Subject: |
2.A. Open Hearing
|
|
Subject: |
2.B. Public Question & Answer
|
|
Subject: |
2.C. Close Hearing
|
|
Subject: |
3. Recommendation for the Issuance of Working Cash Fund Bonds/Board Action
|
|
Attachments:
|
||
Subject: |
4. Recognize County Clerk's Certified Canvassed Election Results from April 4th
|
|
Attachments:
|
||
Subject: |
5. New Board Member Oath of Office
|
|
Attachments:
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||
Subject: |
6. Appoint President pro tem and Secretary pro tem
|
|
Subject: |
7. Adjourn Current Board Sin Die "indefinitely"
|
|
Subject: |
8. Call to Order/Roll Call by President pro tem
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|
Subject: |
9. Election of New School Board Officers
|
|
Subject: |
9.A. President
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|
Subject: |
9.B. Vice President
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|
Subject: |
9.C. Secretary
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|
Subject: |
9.D. Treasurer
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|
Subject: |
10. Establish Regular Board Meeting Dates & Times
|
|
Attachments:
|
||
Subject: |
11. Board Committee Appointments
|
|
Attachments:
|
||
Subject: |
12. Reading/Approval of Minutes
|
|
Subject: |
12.A. Regular Meeting Minutes March 20, 2017
|
|
Attachments:
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||
Subject: |
13. Approval of Bills and Payroll
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|
Subject: |
13.A. Accounts Payable/Payroll Report
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|
Attachments:
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||
Subject: |
14. Treasurer's Report
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|
Subject: |
14.A. Reports
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Attachments:
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Subject: |
14.B. Other Financial Information
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|
Attachments:
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Subject: |
15. Visitor, Teacher, & Support Staff Considerations
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|
Subject: |
16. Committee Reports
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|
Subject: |
16.A. Facilities
|
|
Subject: |
16.A.1. Did not meet
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|
Subject: |
16.A.2. Next Meeting - Wednesday, May 3rd 5:30pm
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|
Subject: |
16.B. Finance
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|
Subject: |
16.B.1. Update
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Attachments:
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Subject: |
16.B.2. Next Meeting - TBD
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Subject: |
16.C. Curriculum
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Subject: |
16.C.1. Did not meet
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Subject: |
16.C.2. Next Meeting - TBD
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Subject: |
16.D. Policy
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Subject: |
16.D.1. Did not meet
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Subject: |
16.D.2. Next Meeting - TBD
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Subject: |
16.E. Pana Education Foundation
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Subject: |
16.E.1. Update
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Attachments:
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Subject: |
16.E.2. Next Meeting - Wednesday, May 17th 7:00am
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Subject: |
16.F. Technology
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|
Subject: |
16.F.1. Did not meet
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Subject: |
16.F.2. Next Meeting - Tuesday, June 6th 5:30pm
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Subject: |
16.G. Strategic Plan
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Subject: |
16.G.1. Did not meet
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Subject: |
16.G.2. Next Meeting - TBD
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|
Subject: |
17. Administrative Reports
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|
Subject: |
17.A. Principals
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|
Subject: |
17.A.1. High School
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Attachments:
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Subject: |
17.A.2. Junior High
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Attachments:
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Subject: |
17.A.3. Lincoln
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Attachments:
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Subject: |
17.A.4. Washington
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Attachments:
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Subject: |
17.A.4.a. Grant Reporting
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Attachments:
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Subject: |
17.B. Building and Transportation
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Subject: |
17.B.1. Update
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Attachments:
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Subject: |
17.C. Superintendent
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Subject: |
17.C.1. Personnel Recommendations
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Subject: |
17.C.2. IESA and IHSA Membership Renewal
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|
Attachments:
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||
Subject: |
17.C.3. Catastrophic Student Accident/Voluntary Student Accident Insurance Renewals
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|
Attachments:
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||
Subject: |
17.C.4. Trips
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Attachments:
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Subject: |
18. Executive Session (Optional)
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|
Subject: |
18.A. Employment/Compensation/Resignation Recommendations
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|
Subject: |
19. Communications
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|
Subject: |
19.A. SSNS
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|
Attachments:
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Subject: |
19.B. Alliance Report
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Attachments:
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Subject: |
20. Board Member Considerations
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Subject: |
21. Adjournment
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