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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Consent Agenda
2.A. Regular Board Meeting Minutes December 16, 2019
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 Requests
2.D.1. Fiscal Year Info Request
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update on January 15, 2020 meeting
4.A.2. Next Meeting - TBD
4.A.3. Consideration of BLDD Architects Proposal
4.A.4. Consideration of Wired Electronics Systems Proposal
4.B. Finance
4.B.1. Did not Meet
4.B.2. Next Meeting - TBD
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next Meeting - TBD
4.D. Policy
4.D.1. Update on January 9, 2020 meeting
4.D.2. Next Meeting - TBD
4.D.3. First Reading of Policy Updates
4.E. Pana Education Foundation
4.E.1. Update on December 18, 2019 meeting
4.E.2. Update on January 15, 2020 meeting
4.E.3. Next Meeting - Wednesday, February 19, 2020 7:00 am
4.F. Technology
4.F.1. Did Not Meet
4.F.2. Next Meeting - Tuesday, March 10, 2020 at 5:30 p.m.
4.G. Strategic Plan
4.G.1. Did Not Meet
4.G.2. Next Meeting - Saturday, February 29, 2020 at 7:00 a.m.
4.H. I.D.E.A.S.
4.H.1. Did not meet this month
4.H.2. Next meeting: Wednesday, February 19, 2020 at 5:30 p.m.
5. Administrative Reports
5.A. Principals
5.A.1. High School
5.A.2. Junior High
5.A.3. Lincoln
5.A.4. Washington
5.B. Building and Transportation
5.B.1. Update
5.B.2. Consideration of Maintenance Grant Application Proposal
5.C. Curriculum and Instruction
5.C.1. Update
5.C.2. Grant Report
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. District Worker's Compensation Insurance Renewal
5.D.3. Executive Session Minutes
5.D.4. Economic Interest Statements
5.D.5. IRS Mileage Rate
5.D.6. NPT Special Education Report
6. Executive Session (Optional)
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
6.B. Employment/Compensation/Resignation Recommendations
7. Communications
7.A. Alliance Legislative Report
7.B. AIRSS
7.C. Other Board Correspondence
8. Board Member Considerations
8.A. Abe Lincoln Division Meeting 03/03/2020 - Ball Chatham
8.B. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 27, 2020 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 Board Meeting Minutes December 16, 2019
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 Requests
Subject:
2.D.1. Fiscal Year Info Request
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update on January 15, 2020 meeting
Attachments:
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.A.3. Consideration of BLDD Architects Proposal
Attachments:
Subject:
4.A.4. Consideration of Wired Electronics Systems Proposal
Attachments:
Subject:
4.B. Finance
Subject:
4.B.1. Did not Meet
Subject:
4.B.2. Next Meeting - TBD
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. Update on January 9, 2020 meeting
Attachments:
Subject:
4.D.2. Next Meeting - TBD
Subject:
4.D.3. First Reading of Policy Updates
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update on December 18, 2019 meeting
Attachments:
Subject:
4.E.2. Update on January 15, 2020 meeting
Attachments:
Subject:
4.E.3. Next Meeting - Wednesday, February 19, 2020 7:00 am
Subject:
4.F. Technology
Subject:
4.F.1. Did Not Meet
Subject:
4.F.2. Next Meeting - Tuesday, March 10, 2020 at 5:30 p.m.
Subject:
4.G. Strategic Plan
Subject:
4.G.1. Did Not Meet
Subject:
4.G.2. Next Meeting - Saturday, February 29, 2020 at 7:00 a.m.
Subject:
4.H. I.D.E.A.S.
Subject:
4.H.1. Did not meet this month
Subject:
4.H.2. Next meeting: Wednesday, February 19, 2020 at 5:30 p.m.
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Subject:
5.A.1. High School
Attachments:
Subject:
5.A.2. Junior High
Attachments:
Subject:
5.A.3. Lincoln
Attachments:
Subject:
5.A.4. Washington
Attachments:
Subject:
5.B. Building and Transportation
Subject:
5.B.1. Update
Attachments:
Subject:
5.B.2. Consideration of Maintenance Grant Application Proposal
Subject:
5.C. Curriculum and Instruction
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Grant Report
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. District Worker's Compensation Insurance Renewal
Attachments:
Subject:
5.D.3. Executive Session Minutes
Subject:
5.D.4. Economic Interest Statements
Subject:
5.D.5. IRS Mileage Rate
Attachments:
Subject:
5.D.6. NPT Special Education Report
Attachments:
Subject:
6. Executive Session (Optional)
Subject:
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, 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. Alliance Legislative Report
Subject:
7.B. AIRSS
Attachments:
Subject:
7.C. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. Abe Lincoln Division Meeting 03/03/2020 - Ball Chatham
Attachments:
Subject:
8.B. Other
Subject:
9. Adjournment

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