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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. FY17 Budget 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. FY17 Budget Recommendation/Board Action
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4. Reading/Approval of Minutes
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4.A. Regular Meeting Minutes of August 15th
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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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7.A. High School Dress Code
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7.B. Review of District Strategic Plan
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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-TBD
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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, October 13th 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. Press Policy Updates - 1st Reading
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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, September 21st 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, October 26th 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. Title 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
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9.C.2. ISBE Application(s) for Recognition of Schools
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9.C.3. Annual District Web Postings
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9.C.4. Administrative Licensed Evaluator List
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9.C.5. FFA National Convention Trip
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9.C.6. OKAW Joint Agreement Resolution
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9.C.7. Resolution Intent to Reimburse Expenditures
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9.C.8. Appointment of School Tresurer
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10. Executive Session (Optional)
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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 Legislative Report
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12. Board Member Considerations
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12.A. Abe Lincoln Division Meeting -- Tues., Oct. 4th 6:00pm (Warrensburg-Latham)
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12.B. School Board Convention -- Nov. 18th-20th Chicago, IL
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 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. FY17 Budget 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. FY17 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 August 15th
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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: |
7.A. High School Dress Code
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Attachments:
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| Subject: |
7.B. Review of District Strategic Plan
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Attachments:
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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-TBD
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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, October 13th 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. Press Policy Updates - 1st Reading
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Attachments:
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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, September 21st 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, October 26th 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. Title 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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| 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
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| Subject: |
9.C.2. ISBE Application(s) for Recognition of Schools
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Attachments:
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| Subject: |
9.C.3. Annual District Web Postings
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Attachments:
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| Subject: |
9.C.4. Administrative Licensed Evaluator List
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Attachments:
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| Subject: |
9.C.5. FFA National Convention Trip
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Attachments:
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| Subject: |
9.C.6. OKAW Joint Agreement Resolution
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Attachments:
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| Subject: |
9.C.7. Resolution Intent to Reimburse Expenditures
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Attachments:
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| Subject: |
9.C.8. Appointment of School Tresurer
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Attachments:
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| Subject: |
10. Executive Session (Optional)
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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 Legislative Report
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Attachments:
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| Subject: |
12. Board Member Considerations
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| Subject: |
12.A. Abe Lincoln Division Meeting -- Tues., Oct. 4th 6:00pm (Warrensburg-Latham)
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Attachments:
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| Subject: |
12.B. School Board Convention -- Nov. 18th-20th Chicago, IL
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Attachments:
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| Subject: |
13. Adjournment
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