skip to main content
Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Consent Agenda
2.A. Reading/Approval of Minutes
2.A.1. Regular Meeting minutes from October 15, 2018
2.A.2. Special Meeting Minutes from October 29, 2018
2.B. Approval of Bills and Payroll
2.B.1. Accounts Payable/Payroll Report
2.C. Treasurer's Report
2.C.1. Reports
2.C.2. Other Financial Information
2.D. FOIA Requests (If applicable)
2.D.1. City of Pana FOIA Request
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Did not Meet
4.A.2. Next Meeting: Monday, November 26, 2018 at 5:30 p.m. at Pana Junior High
4.B. Finance
4.B.1. Did Not Meet
4.B.2. Next Meeting - TBD in January 2019
4.C. Curriculum
4.C.1. Did not Meet
4.C.2. Next Meeting - Wednesday, November 28, 2018 at 5:30 p.m. at the Pana High School Library.
4.D. Policy
4.D.1. Update
4.D.2. Next Meeting - TBD in 2019
4.E. Pana Education Foundation
4.E.1. Update
4.E.2. Next Meeting - Wednesday, November 21, 2018 at 7:00 a.m. 
4.F. Strategic Plan
4.F.1. Update in Special Minutes of 10-29-18
4.F.2. Next Meeting - TBD
4.G. Technology
4.G.1. Update
4.G.2. Next Meeting - Wednesday, March 6, 2019.
5. Administrative Reports
5.A. Principals
5.A.1. Washington
5.A.2. Lincoln
5.A.3. Junior High
5.A.4. High School
5.B. Curriculum and Instruction
5.B.1. Update
5.B.2. Title Grants Update
5.C. Building and Transportation
5.C.1. Update
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Tentative 2018 Tax Levy Report
5.D.3. Review 2017-18 District Electronic Report Card
5.D.4. School Board Members Day Resolution
5.D.5. Accept a Donation of a Vehicle per Board Policy 8:80
5.D.6. High School Early Graduation Request
6. Executive Session
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
6.B. Employment/Compensation/Resignation Recommendations
7. Communications
7.A. SSNS
7.B. Alliance Report
7.C. Capitol Watch
7.D. Other Board Correspondence
8. Board Member Considerations
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 19, 2018 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. Consent Agenda
Subject:
2.A. Reading/Approval of Minutes
Subject:
2.A.1. Regular Meeting minutes from October 15, 2018
Attachments:
Subject:
2.A.2. Special Meeting Minutes from October 29, 2018
Attachments:
Subject:
2.B. Approval of Bills and Payroll
Subject:
2.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
2.C. Treasurer's Report
Subject:
2.C.1. Reports
Attachments:
Subject:
2.C.2. Other Financial Information
Attachments:
Subject:
2.D. FOIA Requests (If applicable)
Subject:
2.D.1. City of Pana FOIA Request
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Did not Meet
Subject:
4.A.2. Next Meeting: Monday, November 26, 2018 at 5:30 p.m. at Pana Junior High
Subject:
4.B. Finance
Subject:
4.B.1. Did Not Meet
Subject:
4.B.2. Next Meeting - TBD in January 2019
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not Meet
Subject:
4.C.2. Next Meeting - Wednesday, November 28, 2018 at 5:30 p.m. at the Pana High School Library.
Subject:
4.D. Policy
Subject:
4.D.1. Update
Attachments:
Subject:
4.D.2. Next Meeting - TBD in 2019
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update
Attachments:
Subject:
4.E.2. Next Meeting - Wednesday, November 21, 2018 at 7:00 a.m. 
Subject:
4.F. Strategic Plan
Subject:
4.F.1. Update in Special Minutes of 10-29-18
Subject:
4.F.2. Next Meeting - TBD
Subject:
4.G. Technology
Subject:
4.G.1. Update
Attachments:
Subject:
4.G.2. Next Meeting - Wednesday, March 6, 2019.
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Subject:
5.A.1. Washington
Attachments:
Subject:
5.A.2. Lincoln
Attachments:
Subject:
5.A.3. Junior High
Attachments:
Subject:
5.A.4. High School
Attachments:
Subject:
5.B. Curriculum and Instruction
Subject:
5.B.1. Update
Attachments:
Subject:
5.B.2. Title Grants Update
Attachments:
Subject:
5.C. Building and Transportation
Subject:
5.C.1. Update
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Tentative 2018 Tax Levy Report
Attachments:
Subject:
5.D.3. Review 2017-18 District Electronic Report Card
Attachments:
Subject:
5.D.4. School Board Members Day Resolution
Attachments:
Subject:
5.D.5. Accept a Donation of a Vehicle per Board Policy 8:80
Attachments:
Subject:
5.D.6. High School Early Graduation Request
Subject:
6. Executive Session
Subject:
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
Subject:
6.B. Employment/Compensation/Resignation Recommendations
Subject:
7. Communications
Subject:
7.A. SSNS
Attachments:
Subject:
7.B. Alliance Report
Subject:
7.C. Capitol Watch
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
9. Adjournment

Web Viewer