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 16, 2017
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 Request
2.E. Asus Service Agreement
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Did not meet
4.A.2. Next Meeting - Wednesday, January 10, 2018 at 5:30pm - Pana Junior High
4.B. Finance
4.B.1. Did not meet
4.B.2. Next Meeting - Saturday, January 20, 2018 at 7:00am
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next Meeting - Wednesday, November 29th at 5:00pm - Pana High School library
4.D. Policy
4.D.1. Did not meet
4.D.2. Next Meeting - TBD
4.E. Pana Education Foundation
4.E.1. Update of October 18th meeting
4.E.2. Update of November 15th meeting
4.F. Next meeting - Wednesday, December 20, 2017 at 7am
4.G. Technology
4.G.1. Update - Recommendations
4.G.1.a. ERate Category 2 Projects for FY 18 recommendation
4.G.2. Next Meeting - TBD February 2018
4.H. Strategic Plan
4.H.1. Did not meet
4.H.2. Next Meeting - TBD
5. Administrative Reports
5.A. Principals
5.A.1. Washington
5.A.1.a. Title Grant Reporting
5.A.2. Lincoln
5.A.3. Junior High
5.A.4. High School
5.B. Building and Transportation
5.B.1. Update
5.C. Superintendent
5.C.1. Personnel Recommendations
5.C.2. Tentative 2017 Tax Levy Report
5.C.3. Review 2016-17 District Electronic Report Card
5.C.4. Mid-State Christian Region Decentralization/MINDS Budget/Class Size Regional Survey
5.C.5. School Board Members Day Resolution
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. IASB - Capitol Watch
7.D. Other Board Correspondence
8. Board Member Considerations
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 20, 2017 at 6:30 PM - Regular Monthly 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 16, 2017
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 Request
Attachments:
Subject:
2.E. Asus Service Agreement
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 - Wednesday, January 10, 2018 at 5:30pm - Pana Junior High
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next Meeting - Saturday, January 20, 2018 at 7:00am
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not meet
Subject:
4.C.2. Next Meeting - Wednesday, November 29th at 5:00pm - Pana High School library
Subject:
4.D. Policy
Subject:
4.D.1. Did not meet
Subject:
4.D.2. Next Meeting - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update of October 18th meeting
Attachments:
Subject:
4.E.2. Update of November 15th meeting
Attachments:
Subject:
4.F. Next meeting - Wednesday, December 20, 2017 at 7am
Subject:
4.G. Technology
Subject:
4.G.1. Update - Recommendations
Attachments:
Subject:
4.G.1.a. ERate Category 2 Projects for FY 18 recommendation
Attachments:
Subject:
4.G.2. Next Meeting - TBD February 2018
Subject:
4.H. Strategic Plan
Subject:
4.H.1. Did not meet
Subject:
4.H.2. Next Meeting - TBD
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Subject:
5.A.1. Washington
Attachments:
Subject:
5.A.1.a. Title Grant Reporting
Attachments:
Subject:
5.A.2. Lincoln
Attachments:
Subject:
5.A.3. Junior High
Attachments:
Subject:
5.A.4. High School
Attachments:
Subject:
5.B. Building and Transportation
Subject:
5.B.1. Update
Attachments:
Subject:
5.C. Superintendent
Subject:
5.C.1. Personnel Recommendations
Subject:
5.C.2. Tentative 2017 Tax Levy Report
Attachments:
Subject:
5.C.3. Review 2016-17 District Electronic Report Card
Attachments:
Subject:
5.C.4. Mid-State Christian Region Decentralization/MINDS Budget/Class Size Regional Survey
Attachments:
Subject:
5.C.5. School Board Members Day Resolution
Attachments:
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
Attachments:
Subject:
7.C. IASB - Capitol Watch
Attachments:
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
9. Adjournment

Web Viewer