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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Recognizing County Clerk's Certified Canvassed Election Results from April 2, 2019
3. New Board Member Oath of Office
4. Appoint President pro tem and Secretary pro tem
5. Adjourn Current Board Sin Die "indefinitely"
6. Call to order/Roll Call by President pro tem
7. Election of New School Board Officers
7.A. President
7.B. Vice President
7.C. Secretary
7.D. Treasurer
8. Establish Regular Board Meeting Dates & Times
9. Board Committee Assignments
10. Consent Agenda
10.A. Regular Meeting Minutes March 18, 2019
10.B. Approval of Bills and Payroll
10.B.1. Accounts Payable/Payroll Report
10.C. Treasurer's Report
10.C.1. Reports
10.C.2. Other Financial Information
10.D. FOIA Request
10.D.1. Smart Procure
11. Visitor, Teacher, & Support Staff Considerations
11.A. Solar Car Trip Students 
12. Committee Reports
12.A. Facilities
12.A.1. Update on April 10, 2019 meeting
12.A.2. Next meeting - TBD
12.B. Finance
12.B.1. Update on April 18, 2019 meeting
12.B.2. Next meeting - , 2019 at 6:30 a.m.
12.C. Curriculum
12.C.1. Did not meet
12.C.2. Next meeting - TBD
12.D. Policy
12.D.1. Update on March 27, 2019 meeting
12.D.2. Next meeting - TBD
12.E. Pana Education Foundation
12.E.1. Update of April 17, 2019 meeting
12.E.2. Next meeting - Wednesday, May 15, 2019 at 7:00 a.m.
12.F. Technology
12.F.1. Did not meet
12.F.2. Next meeting - TBD
12.G. Strategic Plan
12.G.1. Did not meet
12.G.2. Next meeting - TBD
13. Administrative Reports
13.A. Principals
13.B. Building and Transportation
13.B.1. Update
13.B.2. Bus Lease Approval
13.C. Curriculum and Instruction
13.C.1. Update
13.C.2. Title Grant Report 
13.D. Superintendent
13.D.1. Personnel Recommendations
13.D.2. Voluntary Student Accident Insurance
13.D.3. Go Solutions Contract 2019-2020
13.D.4. 2019-2020 Calendar
13.D.5. Solar Car Trip
13.D.6. District FY 20 Checking Depository
13.D.7. NPT Special Education Report
14. Executive Session
14.A. Discussion of the appointment, employment, compensation, discipline, performance of dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations and PEA/ESP Negotiaitons.
14.B. Employment/Compensation/Resignation Recommendations
15. Communications
15.A. SSNS
15.B. Alliance Report
15.C. Capitol Watch
15.D. Other Board Correspondence
16. Board Member Considerations
16.A. New Board Member Mandatory Training
16.B. I.D.E.A.S. Committee Update
16.C. Other
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 29, 2019 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. Recognizing County Clerk's Certified Canvassed Election Results from April 2, 2019
Attachments:
Subject:
3. New Board Member Oath of Office
Attachments:
Subject:
4. Appoint President pro tem and Secretary pro tem
Subject:
5. Adjourn Current Board Sin Die "indefinitely"
Subject:
6. Call to order/Roll Call by President pro tem
Subject:
7. Election of New School Board Officers
Subject:
7.A. President
Subject:
7.B. Vice President
Subject:
7.C. Secretary
Subject:
7.D. Treasurer
Subject:
8. Establish Regular Board Meeting Dates & Times
Attachments:
Subject:
9. Board Committee Assignments
Attachments:
Subject:
10. Consent Agenda
Subject:
10.A. Regular Meeting Minutes March 18, 2019
Attachments:
Subject:
10.B. Approval of Bills and Payroll
Subject:
10.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
10.C. Treasurer's Report
Subject:
10.C.1. Reports
Attachments:
Subject:
10.C.2. Other Financial Information
Attachments:
Subject:
10.D. FOIA Request
Subject:
10.D.1. Smart Procure
Attachments:
Subject:
11. Visitor, Teacher, & Support Staff Considerations
Subject:
11.A. Solar Car Trip Students 
Subject:
12. Committee Reports
Subject:
12.A. Facilities
Subject:
12.A.1. Update on April 10, 2019 meeting
Attachments:
Subject:
12.A.2. Next meeting - TBD
Subject:
12.B. Finance
Subject:
12.B.1. Update on April 18, 2019 meeting
Attachments:
Subject:
12.B.2. Next meeting - , 2019 at 6:30 a.m.
Subject:
12.C. Curriculum
Subject:
12.C.1. Did not meet
Subject:
12.C.2. Next meeting - TBD
Subject:
12.D. Policy
Subject:
12.D.1. Update on March 27, 2019 meeting
Attachments:
Subject:
12.D.2. Next meeting - TBD
Subject:
12.E. Pana Education Foundation
Subject:
12.E.1. Update of April 17, 2019 meeting
Attachments:
Subject:
12.E.2. Next meeting - Wednesday, May 15, 2019 at 7:00 a.m.
Subject:
12.F. Technology
Subject:
12.F.1. Did not meet
Subject:
12.F.2. Next meeting - TBD
Subject:
12.G. Strategic Plan
Subject:
12.G.1. Did not meet
Subject:
12.G.2. Next meeting - TBD
Subject:
13. Administrative Reports
Subject:
13.A. Principals
Attachments:
Subject:
13.B. Building and Transportation
Subject:
13.B.1. Update
Attachments:
Subject:
13.B.2. Bus Lease Approval
Subject:
13.C. Curriculum and Instruction
Subject:
13.C.1. Update
Attachments:
Subject:
13.C.2. Title Grant Report 
Attachments:
Subject:
13.D. Superintendent
Subject:
13.D.1. Personnel Recommendations
Subject:
13.D.2. Voluntary Student Accident Insurance
Attachments:
Subject:
13.D.3. Go Solutions Contract 2019-2020
Attachments:
Subject:
13.D.4. 2019-2020 Calendar
Attachments:
Subject:
13.D.5. Solar Car Trip
Attachments:
Subject:
13.D.6. District FY 20 Checking Depository
Attachments:
Subject:
13.D.7. NPT Special Education Report
Attachments:
Subject:
14. Executive Session
Subject:
14.A. Discussion of the appointment, employment, compensation, discipline, performance of dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations and PEA/ESP Negotiaitons.
Subject:
14.B. Employment/Compensation/Resignation Recommendations
Subject:
15. Communications
Subject:
15.A. SSNS
Attachments:
Subject:
15.B. Alliance Report
Subject:
15.C. Capitol Watch
Subject:
15.D. Other Board Correspondence
Subject:
16. Board Member Considerations
Subject:
16.A. New Board Member Mandatory Training
Attachments:
Subject:
16.B. I.D.E.A.S. Committee Update
Subject:
16.C. Other
Subject:
17. Adjournment

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