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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Consent Agenda
2.A. Regular Meeting Minutes March 19, 2018
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 (If applicable)
2.E. Renewal of IHSA Membership
2.F. Renewal of IESA Membership
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update on April 11, 2018 meeting
4.A.2. Next meeting - Wednesday, September 19, 2018 at 5:30 p.m.
4.B. Finance
4.B.1. Did not meet
4.B.2. Next meeting - Thursday, April 19, 2018 at 6:30 a.m.
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next meeting - TBD
4.D. Policy
4.D.1. Did not meet
4.D.2. Next meeting - Monday, April 23, 2018 at 5:00 p.m.
4.E. Pana Education Foundation
4.E.1. Update of March 21, 2018 meeting
4.E.2. Next meeting - Wednesday, April 18, 2018 at 7:00 a.m.
4.F. Technology
4.F.1. Did not meet
4.F.2. Next meeting - TBD
4.G. Strategic Plan
4.G.1. Did not meet
4.G.2. Next meeting - TBD
5. Administrative Reports
5.A. Principals
5.B. Building and Transportation
5.C. Superintendent
5.C.1. Personnel Recommendations
5.C.2. Presentation of FY 18 Tentative Amended Budget
5.C.3. Mid-State Decentralization Update
5.C.4. IESA Application for Cooperative Team Sponsorship
5.C.5. Voluntary Student Insurance & Catastrophic Athletic Accident Insurance
5.C.6. Go Solutions Contract 2018-2019
5.C.7. Motor Vehicle Record Evaluation
5.C.8. Donations
6. Executive Session
6.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.
6.B. Employment/Compensation/Resignation Recommendations
6.C. PEA/ESP Negotiations
7. Communications
7.A. SSNS
7.B. Alliance Report
7.C. Capitol Watch
7.D. Other Board Correspondence
7.D.1. ESP Correspondence 3.21.18
8. Board Member Considerations
8.A. PEA/ESP 3-Year Contracts
8.B. Economic Interest Statements due to Christian Co. Clerk & Recorder by April 30, 2018
8.C. IASB Governing Committee Meeting -- Thursday, May 31st at 6:30 p.m. 
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2018 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. Consent Agenda
Subject:
2.A. Regular Meeting Minutes March 19, 2018
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 (If applicable)
Attachments:
Subject:
2.E. Renewal of IHSA Membership
Attachments:
Subject:
2.F. Renewal of IESA Membership
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update on April 11, 2018 meeting
Attachments:
Subject:
4.A.2. Next meeting - Wednesday, September 19, 2018 at 5:30 p.m.
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next meeting - Thursday, April 19, 2018 at 6:30 a.m.
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not meet
Subject:
4.C.2. Next meeting - TBD
Subject:
4.D. Policy
Subject:
4.D.1. Did not meet
Subject:
4.D.2. Next meeting - Monday, April 23, 2018 at 5:00 p.m.
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update of March 21, 2018 meeting
Attachments:
Subject:
4.E.2. Next meeting - Wednesday, April 18, 2018 at 7:00 a.m.
Subject:
4.F. Technology
Subject:
4.F.1. Did not meet
Subject:
4.F.2. Next meeting - TBD
Subject:
4.G. Strategic Plan
Subject:
4.G.1. Did not meet
Subject:
4.G.2. Next meeting - TBD
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Attachments:
Subject:
5.B. Building and Transportation
Attachments:
Subject:
5.C. Superintendent
Subject:
5.C.1. Personnel Recommendations
Subject:
5.C.2. Presentation of FY 18 Tentative Amended Budget
Attachments:
Subject:
5.C.3. Mid-State Decentralization Update
Attachments:
Subject:
5.C.4. IESA Application for Cooperative Team Sponsorship
Attachments:
Subject:
5.C.5. Voluntary Student Insurance & Catastrophic Athletic Accident Insurance
Attachments:
Subject:
5.C.6. Go Solutions Contract 2018-2019
Attachments:
Subject:
5.C.7. Motor Vehicle Record Evaluation
Attachments:
Subject:
5.C.8. Donations
Attachments:
Subject:
6. Executive Session
Subject:
6.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:
6.B. Employment/Compensation/Resignation Recommendations
Subject:
6.C. PEA/ESP Negotiations
Subject:
7. Communications
Subject:
7.A. SSNS
Attachments:
Subject:
7.B. Alliance Report
Attachments:
Subject:
7.C. Capitol Watch
Attachments:
Subject:
7.D. Other Board Correspondence
Subject:
7.D.1. ESP Correspondence 3.21.18
Attachments:
Subject:
8. Board Member Considerations
Subject:
8.A. PEA/ESP 3-Year Contracts
Subject:
8.B. Economic Interest Statements due to Christian Co. Clerk & Recorder by April 30, 2018
Subject:
8.C. IASB Governing Committee Meeting -- Thursday, May 31st at 6:30 p.m. 
Attachments:
Subject:
9. Adjournment

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