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Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. FY16 Budget Amendment Hearing (Est. time 6:30-6:45pm)
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2.A. Call to Order
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2.B. Tentative Budget Updates
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2.C. Public Question & Answer
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2.D. Close Hearing
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3. FY16 Budget Recommendation/Board Action
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4. Reading/Approval of Minutes
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4.A. Regular Meeting Minutes of May 16th
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5. Approval of Bills and Payroll
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5.A. Accounts Payable/Payroll Report
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6. Treasurer's Report
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6.A. Reports
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6.B. Other Financial Information
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7. Visitor, Teacher, & Support Staff Considerations
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8. Committee Reports
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8.A. Facilities
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8.A.1. Update
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8.A.2. Next Meeting - Wednesday, July 13th 5:30pm
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8.B. Finance
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8.B.1. Did not meet
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8.B.2. Next Meeting - Thursday, August 11th 6:30am
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8.C. Curriculum
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8.C.1. Did not meet
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8.C.2. Next Meeting - TBD
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8.D. Policy
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8.D.1. Did not meet
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8.D.2. Next Meeting - TBD
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8.E. Pana Education Foundation
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8.E.1. Update
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8.E.2. Next Meeting - Wednesday, July 20th 7:00am
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8.F. Technology
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8.F.1. Did not meet
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8.F.2. Next Meeting - Wednesday, July 27th 5:30pm
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8.G. Strategic Plan
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8.G.1. Did not meet
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8.G.2. Next Meeting - TBD
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9. Administrative Reports
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9.A. Principals
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9.A.1. Washington
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9.A.1.a. Grant Reporting
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9.A.2. Lincoln
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9.A.3. Junior High
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9.A.4. High School
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9.B. Building and Transportation
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9.B.1. Update
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9.C. Superintendent
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9.C.1. Personnel Recommendations (Following Executive Session)
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9.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2016-2017
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9.C.3. 6-Month Executive Session Minutes/18-Month Tapes
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9.C.4. Prevailing Wage Act
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9.C.5. PCH Sports Medicine Contract
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9.C.6. On-Line Classes MOU with PEA
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10. Executive Session
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10.A. Employment/Compensation/Resignation Recommendations
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11. Communications
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11.A. SSNS
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11.B. Alliance Report
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12. Board Member Considerations
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12.A. School Board Convention -- November 18-20
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2016 at 6:30 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to Order/Roll Call
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|
| Subject: |
1.A. Board Meeting Notes
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| Subject: |
2. FY16 Budget Amendment Hearing (Est. time 6:30-6:45pm)
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| Subject: |
2.A. Call to Order
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| Subject: |
2.B. Tentative Budget Updates
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Attachments:
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| Subject: |
2.C. Public Question & Answer
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| Subject: |
2.D. Close Hearing
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| Subject: |
3. FY16 Budget Recommendation/Board Action
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|
| Subject: |
4. Reading/Approval of Minutes
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| Subject: |
4.A. Regular Meeting Minutes of May 16th
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Attachments:
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| Subject: |
5. Approval of Bills and Payroll
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| Subject: |
5.A. Accounts Payable/Payroll Report
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Attachments:
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| Subject: |
6. Treasurer's Report
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| Subject: |
6.A. Reports
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Attachments:
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| Subject: |
6.B. Other Financial Information
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Attachments:
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| Subject: |
7. Visitor, Teacher, & Support Staff Considerations
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| Subject: |
8. Committee Reports
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| Subject: |
8.A. Facilities
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| Subject: |
8.A.1. Update
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Attachments:
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| Subject: |
8.A.2. Next Meeting - Wednesday, July 13th 5:30pm
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| Subject: |
8.B. Finance
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| Subject: |
8.B.1. Did not meet
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| Subject: |
8.B.2. Next Meeting - Thursday, August 11th 6:30am
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| Subject: |
8.C. Curriculum
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| Subject: |
8.C.1. Did not meet
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| Subject: |
8.C.2. Next Meeting - TBD
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| Subject: |
8.D. Policy
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| Subject: |
8.D.1. Did not meet
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| Subject: |
8.D.2. Next Meeting - TBD
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| Subject: |
8.E. Pana Education Foundation
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| Subject: |
8.E.1. Update
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Attachments:
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| Subject: |
8.E.2. Next Meeting - Wednesday, July 20th 7:00am
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| Subject: |
8.F. Technology
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| Subject: |
8.F.1. Did not meet
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| Subject: |
8.F.2. Next Meeting - Wednesday, July 27th 5:30pm
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| Subject: |
8.G. Strategic Plan
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| Subject: |
8.G.1. Did not meet
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| Subject: |
8.G.2. Next Meeting - TBD
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| Subject: |
9. Administrative Reports
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| Subject: |
9.A. Principals
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| Subject: |
9.A.1. Washington
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Attachments:
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| Subject: |
9.A.1.a. Grant Reporting
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Attachments:
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| Subject: |
9.A.2. Lincoln
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Attachments:
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| Subject: |
9.A.3. Junior High
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Attachments:
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| Subject: |
9.A.4. High School
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Attachments:
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| Subject: |
9.B. Building and Transportation
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| Subject: |
9.B.1. Update
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Attachments:
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| Subject: |
9.C. Superintendent
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| Subject: |
9.C.1. Personnel Recommendations (Following Executive Session)
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| Subject: |
9.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2016-2017
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Attachments:
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| Subject: |
9.C.3. 6-Month Executive Session Minutes/18-Month Tapes
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| Subject: |
9.C.4. Prevailing Wage Act
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Attachments:
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| Subject: |
9.C.5. PCH Sports Medicine Contract
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Attachments:
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| Subject: |
9.C.6. On-Line Classes MOU with PEA
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Attachments:
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| Subject: |
10. Executive Session
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| Subject: |
10.A. Employment/Compensation/Resignation Recommendations
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| Subject: |
11. Communications
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| Subject: |
11.A. SSNS
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Attachments:
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| Subject: |
11.B. Alliance Report
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Attachments:
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| Subject: |
12. Board Member Considerations
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| Subject: |
12.A. School Board Convention -- November 18-20
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Attachments:
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| Subject: |
13. Adjournment
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