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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. Special Board Meeting June 22, 2020 -- FY 20 Amended Budget Hearing
2.A.2. Regular Meeting minutes June 22, 2020
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)
3. Visitor, Teacher, & Support Staff Considerations
3.A. Booster Organization(s) Budgets
4. Committee Reports
4.A. Facilities
4.A.1. Did not meet 
4.A.2. Next meeting - TBD
4.B. Finance
4.B.1. Did not meet
4.B.2. Next meeting - Thursday, August 14, 2019 at 6:30 a.m.
4.C. Curriculum
4.C.1. Did not meet this month
4.C.2. Next Meeting - TBD
4.D. Policy
4.D.1. Did not meet this month
4.D.2. Next Meeting - TBD
4.E. Pana Education Foundation
4.E.1. Update on June 24, 2020 Regular & Annual meetings
4.E.2. Update on July 15, 2020 meeting
4.E.3. Next Meeting - Wednesday, August 19, 2020
4.F. Strategic Plan
4.F.1. Did not meet this month
4.F.2. Next Meeting - TBD
4.G. Technology
4.G.1. Did not meet
4.G.2. Next meeting - Wednesday, October 14, 2020 at 5:30p.m. 
4.H. I.D.E.A.S.
4.H.1. Update on June 24, 2020 meeting
4.H.2. Next Meeting - TBD
5. Administrative Reports
5.A. Principals - Off for July
5.B. Building and Transportation
5.B.1. Update
5.B.2. Consideration of BLDD to Perform the 10 year Health Life Safety Survey for the Lake Land Building
5.C. Curriculum and Instruction
5.C.1. Update: Non this meeting
5.C.2. Title Grant Reporting
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Milk, Bread, and Frozen Foods Bid
5.D.3. Approve Ammended FY21 Calendar
5.D.4. NPT Update
5.D.5. Update on Back to School Plans for 2020-2021
6. Executive Session
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. SSNS
7.B.  Alliance Legislative Report
7.C. Capitol Watch
7.D. Other Board Correspondence
8. Board Member Considerations
8.A. School Board Convention -- November 20-22, 2020
8.B. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2020 at 6:30 PM - Pana CUSD #8 Regular Board 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. Special Board Meeting June 22, 2020 -- FY 20 Amended Budget Hearing
Attachments:
Subject:
2.A.2. Regular Meeting minutes June 22, 2020
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)
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
3.A. Booster Organization(s) Budgets
Attachments:
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Did not meet 
Subject:
4.A.2. Next meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next meeting - Thursday, August 14, 2019 at 6:30 a.m.
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not meet this month
Subject:
4.C.2. Next Meeting - TBD
Subject:
4.D. Policy
Subject:
4.D.1. Did not meet this month
Subject:
4.D.2. Next Meeting - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update on June 24, 2020 Regular & Annual meetings
Attachments:
Subject:
4.E.2. Update on July 15, 2020 meeting
Attachments:
Subject:
4.E.3. Next Meeting - Wednesday, August 19, 2020
Subject:
4.F. Strategic Plan
Subject:
4.F.1. Did not meet this month
Subject:
4.F.2. Next Meeting - TBD
Subject:
4.G. Technology
Subject:
4.G.1. Did not meet
Subject:
4.G.2. Next meeting - Wednesday, October 14, 2020 at 5:30p.m. 
Subject:
4.H. I.D.E.A.S.
Subject:
4.H.1. Update on June 24, 2020 meeting
Attachments:
Subject:
4.H.2. Next Meeting - TBD
Subject:
5. Administrative Reports
Subject:
5.A. Principals - Off for July
Subject:
5.B. Building and Transportation
Attachments:
Subject:
5.B.1. Update
Subject:
5.B.2. Consideration of BLDD to Perform the 10 year Health Life Safety Survey for the Lake Land Building
Attachments:
Subject:
5.C. Curriculum and Instruction
Subject:
5.C.1. Update: Non this meeting
Subject:
5.C.2. Title Grant Reporting
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Milk, Bread, and Frozen Foods Bid
Attachments:
Subject:
5.D.3. Approve Ammended FY21 Calendar
Attachments:
Subject:
5.D.4. NPT Update
Subject:
5.D.5. Update on Back to School Plans for 2020-2021
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, 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. SSNS
Subject:
7.B.  Alliance Legislative Report
Subject:
7.C. Capitol Watch
Attachments:
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. School Board Convention -- November 20-22, 2020
Subject:
8.B. Other
Subject:
9. Adjournment

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