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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 December 12, 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
5. Visitor, Teacher, & Support Staff Considerations
6. Committee Reports
6.A. Facilities
6.A.1. Did not meet
6.A.2. Next Meeting - TBD
6.B. Finance
6.B.1. Did not meet
6.B.2. Next Meeting - Thursday, April 13th  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 - Wednesday, February 1st  4:00pm
6.E. Pana Education Foundation
6.E.1. Update
6.E.2. Next Meeting - Wednesday, February 15th  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.A.1. High School
7.A.2. Junior High
7.A.3. Lincoln
7.A.4. Washington
7.A.4.a. Grant Reporting
7.B. Building and Transportation
7.B.1. Update
7.B.1.a. Action Item(s)
7.C. Superintendent
7.C.1. Personnel Recommendations
7.C.2. District Liability Insurance(s) Renewal
7.C.3. Executive Session Minutes
7.C.4. Economic Interest Statements
7.C.5. IRS Mileage Rate
8. Executive Session (Optional)
8.A. Employment/Compensation/Resignation Recommendations
9. Communications
9.A. SSNS
9.B. Alliance Report
10. Board Member Considerations
10.A. Abe Lincoln Division Meeting - March 2nd  6:00-8:30pm @ Meridian MS/HS
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2017 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 December 12, 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:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Did not meet
Subject:
6.A.2. Next Meeting - TBD
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. Next Meeting - Thursday, April 13th  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 - Wednesday, February 1st  4:00pm
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Update
Attachments:
Subject:
6.E.2. Next Meeting - Wednesday, February 15th  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
Subject:
7.A.1. High School
Attachments:
Subject:
7.A.2. Junior High
Attachments:
Subject:
7.A.3. Lincoln
Attachments:
Subject:
7.A.4. Washington
Attachments:
Subject:
7.A.4.a. Grant Reporting
Attachments:
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Attachments:
Subject:
7.B.1.a. Action Item(s)
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations
Subject:
7.C.2. District Liability Insurance(s) Renewal
Attachments:
Subject:
7.C.3. Executive Session Minutes
Subject:
7.C.4. Economic Interest Statements
Attachments:
Subject:
7.C.5. IRS Mileage Rate
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:
10.A. Abe Lincoln Division Meeting - March 2nd  6:00-8:30pm @ Meridian MS/HS
Attachments:
Subject:
11. Adjournment

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