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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. FY18 Amended Budget Recommendation/Board Action
3. Consent Agenda
3.A. Regular Meeting Minutes May 21, 2018
3.B. Approval of Bills and Payroll
3.B.1. Accounts Payable/Payroll Report
3.C. Treasurer's Report
3.C.1. Reports
3.C.2. Other Financial Information
3.D. PRESS policy updates - 2nd Reading
3.E. FOIA Request (If applicable)
4. Visitor, Teacher, & Support Staff Considerations
5. Committee Reports
5.A. Facilities
5.A.1. Did not meet
5.A.2. Next Meeting - Wednesday, September 19th at 5:30 p.m. @ Jr. High
5.B. Finance
5.B.1. Did not meet
5.B.2. Next Meeting - Thursday, August 9th at 6:30 a.m.
5.C. Curriculum
5.C.1. Did not meet
5.C.2. Next Meeting - TBD
5.D. Policy
5.D.1. Did not meet
5.D.2. Next Meeting - TBD
5.E. Pana Education Foundation
5.E.1. Did not meet
5.E.2. Next Meeting - Wednesday, June 20th at 7:00 a.m.
5.F. Technology
5.F.1. Did not meet
5.F.2. Next Meeting - Wednesday, October 24, 2018 at 5:30 p.m.
5.G. Strategic Plan
5.G.1. Did not meet
5.G.2. Next  Meeting - TBD
6. Administrative Reports
6.A. Principals
6.A.1. Washington
6.A.1.a. Grant Reporting
6.A.2. Lincoln
6.A.3. Junior High
6.A.4. High School
6.B. Building and Transportation
6.B.1. Update
6.C. Superintendent
6.C.1. Personnel Recommendations (Following Executive Session)
6.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2018-2019
6.C.3. 6-Month Executive Session Minutes/18-Month Tapes
6.C.4. Prevailing Wage Act
6.C.5. Administrator Evaluation Instrument
6.C.6. Intergovernmental Agreement with Ramsey CUSD # 204 - OKAW transportation
6.C.7. Resolution Authorizing the Abatement of the Working Cash Fund.
7. Executive Session
7.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.
7.B. Employment/Compensation/Resignation Recommendations
8. Communications
8.A. SSNS
8.B. Alliance Report
8.C. Capitol Watch
8.D. Other Board Correspondence
9. Board Member Considerations
9.A. School Board Convention -- November 16th-18th
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 18, 2018 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. FY18 Amended Budget Recommendation/Board Action
Subject:
3. Consent Agenda
Subject:
3.A. Regular Meeting Minutes May 21, 2018
Attachments:
Subject:
3.B. Approval of Bills and Payroll
Subject:
3.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
3.C. Treasurer's Report
Subject:
3.C.1. Reports
Attachments:
Subject:
3.C.2. Other Financial Information
Attachments:
Subject:
3.D. PRESS policy updates - 2nd Reading
Subject:
3.E. FOIA Request (If applicable)
Attachments:
Subject:
4. Visitor, Teacher, & Support Staff Considerations
Subject:
5. Committee Reports
Subject:
5.A. Facilities
Subject:
5.A.1. Did not meet
Subject:
5.A.2. Next Meeting - Wednesday, September 19th at 5:30 p.m. @ Jr. High
Subject:
5.B. Finance
Subject:
5.B.1. Did not meet
Subject:
5.B.2. Next Meeting - Thursday, August 9th at 6:30 a.m.
Subject:
5.C. Curriculum
Subject:
5.C.1. Did not meet
Subject:
5.C.2. Next Meeting - TBD
Subject:
5.D. Policy
Subject:
5.D.1. Did not meet
Subject:
5.D.2. Next Meeting - TBD
Subject:
5.E. Pana Education Foundation
Subject:
5.E.1. Did not meet
Subject:
5.E.2. Next Meeting - Wednesday, June 20th at 7:00 a.m.
Subject:
5.F. Technology
Subject:
5.F.1. Did not meet
Subject:
5.F.2. Next Meeting - Wednesday, October 24, 2018 at 5:30 p.m.
Subject:
5.G. Strategic Plan
Subject:
5.G.1. Did not meet
Subject:
5.G.2. Next  Meeting - TBD
Subject:
6. Administrative Reports
Subject:
6.A. Principals
Subject:
6.A.1. Washington
Attachments:
Subject:
6.A.1.a. Grant Reporting
Attachments:
Subject:
6.A.2. Lincoln
Attachments:
Subject:
6.A.3. Junior High
Attachments:
Subject:
6.A.4. High School
Attachments:
Subject:
6.B. Building and Transportation
Subject:
6.B.1. Update
Attachments:
Subject:
6.C. Superintendent
Subject:
6.C.1. Personnel Recommendations (Following Executive Session)
Subject:
6.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2018-2019
Attachments:
Subject:
6.C.3. 6-Month Executive Session Minutes/18-Month Tapes
Subject:
6.C.4. Prevailing Wage Act
Attachments:
Subject:
6.C.5. Administrator Evaluation Instrument
Attachments:
Subject:
6.C.6. Intergovernmental Agreement with Ramsey CUSD # 204 - OKAW transportation
Attachments:
Subject:
6.C.7. Resolution Authorizing the Abatement of the Working Cash Fund.
Attachments:
Subject:
7. Executive Session
Subject:
7.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:
7.B. Employment/Compensation/Resignation Recommendations
Subject:
8. Communications
Subject:
8.A. SSNS
Attachments:
Subject:
8.B. Alliance Report
Subject:
8.C. Capitol Watch
Attachments:
Subject:
8.D. Other Board Correspondence
Subject:
9. Board Member Considerations
Subject:
9.A. School Board Convention -- November 16th-18th
Attachments:
Subject:
10. Adjournment

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