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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 June 19, 2017
3. Approval of Bills and Payroll
3.A. Accounts Payable/Payroll Report
4. Treasurer's Report
4.A. Reports
4.B. Other Financial Information
4.C. Christian & Shelby Counties Sales Tax Report
5. Visitor, Teacher, & Support Staff Considerations
5.A. Booster Organization(s) Budgets
6. Committee Reports
6.A. Facilities
6.A.1. Update
6.A.2. Next Meeting - Wednesday, September 20 at 5:30pm @ Lincoln Elementary
6.B. Finance
6.B.1. Did not meet
6.B.2. Next Meeting - Thursday, August 10th at 6:30am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next Meeting - TBD
6.D. Policy
6.D.1. Did not meet
6.D.2. Next Meeting - TBD
6.E. Pana Education Foundation
6.E.1. Update
6.E.2. Next Meeting -  Wednesday, July 19th at 7:00am
6.F. Technology
6.F.1. Did not meet
6.F.2. Next Meeting - Wednesday, October 25 at 5:30pm
6.G. Strategic Plan
6.G.1. Did not meet
6.G.2. Next Meeting - TBD
7. Administrative Reports
7.A. Principals - Off for July
7.B. Building and Transportation
7.B.1. Update
7.B.1.a. Action Item(s)
7.B.2. Unit Office Job Descriptions
7.C. Superintendent
7.C.1. Personnel Recommendations
7.C.2. Milk and Bread Bids
7.C.3. Intergovernmental OAVC Transport Agreement
7.C.4. School Funding Formula Reform Update
7.C.5. Resolution to approve the appointment of an authorized IMRF Agent.
8. Communications
8.A. SSNS
8.B.  Alliance Legislative Report
9. Executive Session (Optional)
9.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, and collective negotiating matters.
9.B. Employment/Compensation/Resignation Recommendations
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 17, 2017 at 6:30 PM - Regular
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 June 19, 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
Attachments:
Subject:
4.B. Other Financial Information
Attachments:
Subject:
4.C. Christian & Shelby Counties Sales Tax Report
Attachments:
Subject:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
5.A. Booster Organization(s) Budgets
Attachments:
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Update
Subject:
6.A.2. Next Meeting - Wednesday, September 20 at 5:30pm @ Lincoln Elementary
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. Next Meeting - Thursday, August 10th at 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. Did not meet
Subject:
6.D.2. Next Meeting - TBD
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Update
Subject:
6.E.2. Next Meeting -  Wednesday, July 19th at 7:00am
Subject:
6.F. Technology
Subject:
6.F.1. Did not meet
Subject:
6.F.2. Next Meeting - Wednesday, October 25 at 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 - Off for July
Attachments:
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Attachments:
Subject:
7.B.1.a. Action Item(s)
Attachments:
Subject:
7.B.2. Unit Office Job Descriptions
Attachments:
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations
Subject:
7.C.2. Milk and Bread Bids
Attachments:
Subject:
7.C.3. Intergovernmental OAVC Transport Agreement
Attachments:
Subject:
7.C.4. School Funding Formula Reform Update
Subject:
7.C.5. Resolution to approve the appointment of an authorized IMRF Agent.
Attachments:
Subject:
8. Communications
Subject:
8.A. SSNS
Subject:
8.B.  Alliance Legislative Report
Attachments:
Subject:
9. Executive Session (Optional)
Subject:
9.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, and collective negotiating matters.
Subject:
9.B. Employment/Compensation/Resignation Recommendations
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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