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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 January 27, 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. PRESS Policy Updates - 2nd Reading
2.E. FOIA Request
2.E.1. IRTA request
3. Visitor, Teacher, & Support Staff Considerations
3.A. Mrs. Kelly Suey - NPT Special Education Director
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 - TBD
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 - TBD
4.E. Pana Education Foundation
4.E.1. Update from February 19, 2020 meeting
4.E.2. Next Meeting - Wednesday, March 18, 2020 at 7:00am
4.F. Technology
4.F.1. Did Not Meet
4.F.2. Next Meeting - Tuesday, March 10, 2020 at 5:30 p.m at Pana High School Library
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. Update from February 19, 2020 meeting
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. Grant Report
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Bushue HR Renewal
5.D.3. Seniority Lists
5.D.4. ROE 3 ChrisMont Safe School Agreements
5.D.5. High School Graduation
5.D.6. NPT Special Education Report
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
6.C. Administrative Evaluation/Employment Recommendations
7. Communications
7.A. AIRSS
7.B. Alliance Report
7.C. Capitol Watch
7.D. Other Board Correspondence
8. Board Member Considerations
8.A. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 24, 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 Meeting Minutes January 27, 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. PRESS Policy Updates - 2nd Reading
Subject:
2.E. FOIA Request
Subject:
2.E.1. IRTA request
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
3.A. Mrs. Kelly Suey - NPT Special Education Director
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 - 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. Did not meet
Subject:
4.D.2. Next Meeting - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update from February 19, 2020 meeting
Attachments:
Subject:
4.E.2. Next Meeting - Wednesday, March 18, 2020 at 7:00am
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 at Pana High School Library
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. Update from February 19, 2020 meeting
Attachments:
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. Grant Report
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Bushue HR Renewal
Attachments:
Subject:
5.D.3. Seniority Lists
Subject:
5.D.4. ROE 3 ChrisMont Safe School Agreements
Attachments:
Subject:
5.D.5. High School Graduation
Subject:
5.D.6. NPT Special Education Report
Attachments:
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:
6.C. Administrative Evaluation/Employment Recommendations
Subject:
7. Communications
Subject:
7.A. AIRSS
Attachments:
Subject:
7.B. Alliance Report
Attachments:
Subject:
7.C. Capitol Watch
Attachments:
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. Other
Subject:
9. Adjournment

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