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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 from Regular Board Meeting July 20, 2020
2.B. Reading/Approval of  August 11, 2020 Special Minutes
2.C. Approval of Bills and Payroll
2.C.1. Accounts Payable/Payroll Report
2.D. Treasurer's Report
2.D.1. Reports
2.D.2. Other Financial Information
2.E. FOIA Request (If applicable)
2.F. Second Reading of June 2020 Press Service Policy Updates
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Did not meet
4.A.2. Next Meeting - September 9, 2020 at 5:30 p.m. at the Unit Office Board Room
4.B. Finance
4.B.1. Update - August 13th Meeting
4.B.2. Next Meeting - Wednesday, October 8th at 6:30am
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next Meeting - TBD
4.D. Policy
4.D.1. Update from the August 11, 2020 Meeting
4.D.2. Next meeting -Thursday, September 9th at 5:00 pm at the Unit Office
4.E. Pana Education Foundation
4.E.1. Did not meet
4.E.2. Next Meeting - Wednesday, August 19th 7:00am
4.F. Strategic Plan
4.F.1. Did not meet
4.F.2. Next Meeting - Saturday, September 12, 2020 at 7a.m. 
4.G. Technology
4.G.1. Did not meet
4.G.2. Next Meeting - Wednesday, October 14th 5:30pm 
4.H. I.D.E.A.S. 
4.H.1. Did not Meet
4.H.2. Next Meeting - TBD
5. Administrative Reports
5.A. Principals
5.A.1. Washington
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. Curriculum and Instruction
5.C.1. Update
5.C.2. Title Grant Reporting
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Presentation of FY21 Tentative Budget
5.D.3. NPT Special Education Report
5.D.3.a. Did not meet
5.D.3.b. Next Meeting - Wednesday, August 26, 2020 
5.D.4. Approve Amended 2020-2021 School Calendar
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. Capitol Watch
7.C. Other Board Correspondence
8. Board Member Considerations
8.A. September 28th Board Meeting is at the High School library.  The new teacher reception will begin at 5:30p.m.  The Budget Hearing is at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
8.B. School Board Convention--Cancelled
8.C. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 17, 2020 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Attachments:
Subject:
2. Consent Agenda 
Subject:
2.A. Reading/Approval of Minutes from Regular Board Meeting July 20, 2020
Attachments:
Subject:
2.B. Reading/Approval of  August 11, 2020 Special Minutes
Attachments:
Subject:
2.C. Approval of Bills and Payroll
Subject:
2.C.1. Accounts Payable/Payroll Report
Attachments:
Subject:
2.D. Treasurer's Report
Subject:
2.D.1. Reports
Attachments:
Subject:
2.D.2. Other Financial Information
Attachments:
Subject:
2.E. FOIA Request (If applicable)
Attachments:
Subject:
2.F. Second Reading of June 2020 Press Service Policy Updates
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 - September 9, 2020 at 5:30 p.m. at the Unit Office Board Room
Subject:
4.B. Finance
Subject:
4.B.1. Update - August 13th Meeting
Attachments:
Subject:
4.B.2. Next Meeting - Wednesday, October 8th at 6:30am
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 from the August 11, 2020 Meeting
Attachments:
Subject:
4.D.2. Next meeting -Thursday, September 9th at 5:00 pm at the Unit Office
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Did not meet
Subject:
4.E.2. Next Meeting - Wednesday, August 19th 7:00am
Subject:
4.F. Strategic Plan
Subject:
4.F.1. Did not meet
Subject:
4.F.2. Next Meeting - Saturday, September 12, 2020 at 7a.m. 
Subject:
4.G. Technology
Subject:
4.G.1. Did not meet
Subject:
4.G.2. Next Meeting - Wednesday, October 14th 5:30pm 
Subject:
4.H. I.D.E.A.S. 
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.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. Curriculum and Instruction
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Title Grant Reporting
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Presentation of FY21 Tentative Budget
Attachments:
Subject:
5.D.3. NPT Special Education Report
Subject:
5.D.3.a. Did not meet
Subject:
5.D.3.b. Next Meeting - Wednesday, August 26, 2020 
Subject:
5.D.4. Approve Amended 2020-2021 School Calendar
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. Capitol Watch
Subject:
7.C. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. September 28th Board Meeting is at the High School library.  The new teacher reception will begin at 5:30p.m.  The Budget Hearing is at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
Subject:
8.B. School Board Convention--Cancelled
Subject:
8.C. Other
Subject:
9. Adjournment

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