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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 November 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
4.C. Delinquent State of Illinois M-Cat Payments
5. Visitor, Teacher, & Support Staff Considerations
5.A. GRP Representatives - District Facilities Master Maintenance Plan
6. Committee Reports
6.A. Facilities
6.A.1. Did not meet
6.A.2. Next Meeting - Wednesday, January 11th  5:30pm
6.B. Finance
6.B.1. Did not meet
6.B.2. Next Meeting - Thursday, January 19th  6:30am
6.C. Curriculum
6.C.1. Update
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. Did not meet
6.E.2. Next Meeting - Wednesday, January 18th  7:00am
6.F. Technology
6.F.1. Did Not Meet
6.F.2. Next Meeting - Wednesday, February 8th  5:30pm
6.G. Strategic Plan
6.G.1. Did Not Meet
6.G.2. Next Meeting - Saturday, January 21st  7:00am
7. Administrative Reports
7.A. Principals
7.B. Building and Transportation
7.B.1. Update
7.C. Superintendent
7.C.1. Personnel Recommendations
7.C.2. 2016 Tax Levy
7.C.3. 2017 School Board Meeting Schedule
8. Executive Session (Optional)
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: December 12, 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 November 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:
4.C. Delinquent State of Illinois M-Cat Payments
Attachments:
Subject:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
5.A. GRP Representatives - District Facilities Master Maintenance Plan
Attachments:
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Did not meet
Subject:
6.A.2. Next Meeting - Wednesday, January 11th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. Next Meeting - Thursday, January 19th  6:30am
Subject:
6.C. Curriculum
Subject:
6.C.1. Update
Attachments:
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. Did not meet
Subject:
6.E.2. Next Meeting - Wednesday, January 18th  7:00am
Subject:
6.F. Technology
Subject:
6.F.1. Did Not Meet
Subject:
6.F.2. Next Meeting - Wednesday, February 8th  5:30pm
Subject:
6.G. Strategic Plan
Subject:
6.G.1. Did Not Meet
Subject:
6.G.2. Next Meeting - Saturday, January 21st  7:00am
Subject:
7. Administrative Reports
Subject:
7.A. Principals
Attachments:
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Attachments:
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations
Subject:
7.C.2. 2016 Tax Levy
Attachments:
Subject:
7.C.3. 2017 School Board Meeting Schedule
Attachments:
Subject:
8. Executive Session (Optional)
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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