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Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Consent Agenda
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2.A. Regular Meeting Minutes February 24, 2020
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2.B. Special Meeting Minutes February 29,2020
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2.C. Approval of Bills and Payroll
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2.C.1. Accounts Payable/Payroll Report
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2.D. Treasurer's Report
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2.D.1. Reports
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2.D.2. Other Financial Information
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2.E. FOIA Request (If applicable)
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2.E.1. Smart Procure
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3. Visitor, Teacher, & Support Staff Considerations
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4. Committee Reports
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4.A. Facilities
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4.A.1. Did not meet
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4.A.2. Next meeting - Wednesday April 1, 2020 at 5:30 p.m. at Lincoln Elementary Conference Room
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4.B. Finance
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4.B.1. Did not meet
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4.B.2. Next Meeting - Thursday April 9 2020 at 6:30am
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4.C. Curriculum
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4.C.1. Did not meet
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4.C.2. Next meeting - TBD
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4.D. Policy
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4.D.1. Did not meet
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4.D.2. Next meeting - TBD
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4.E. Pana Education Foundation
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4.E.1. Did not meet
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4.E.2. Next meeting - Wednesday, March 18, 2020 at 7:00 a.m.
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4.F. Technology
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4.F.1. Update on March 10, 2020 meeting
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4.F.2. Consideration of Proposal from Wired Technologies for Brummett Field Camera System
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4.F.3. Consideration of Lease Proposal from TAP Business Systems
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4.F.4. Next meeting - TBD
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4.G. Strategic Plan
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4.G.1. Did not meet
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4.G.2. Next meeting - TBD
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4.H. I.D.E.A.S.
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4.H.1. Did not meet
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4.H.2. Next meeting - TBD
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5. Administrative Reports
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5.A. Principals
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5.A.1. Washington
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5.A.2. Lincoln
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5.A.3. Junior High
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5.A.4. High School
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5.B. Building and Transportation
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5.B.1. Bus Lease
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5.B.2. Update
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.C.2. Title Grant Report
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Approve Amended 2019-2020 School Calendar
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5.D.3. Approve School Calendar for 2020-2021
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5.D.4. Senior Class Trip
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5.D.5. Resolution declaring the intention to issue $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
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5.D.6. NPT Special Education Report
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5.D.7. IESA Co-op Renewal
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6. Executive Session
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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.
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6.B. Employment/Compensation/Resignation Recommendations
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7. Communications
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7.A. AIRSS
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7.B. Alliance Report
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7.C. Capitol Watch
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7.D. Other Board Correspondence
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8. Board Member Considerations
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8.A. Consideration of In the Trenches Funds for 2020-2021
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8.B. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 16, 2020 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
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|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Regular Meeting Minutes February 24, 2020
|
|
|
Attachments:
|
||
| Subject: |
2.B. Special Meeting Minutes February 29,2020
|
|
|
Attachments:
|
||
| Subject: |
2.C. Approval of Bills and Payroll
|
|
| Subject: |
2.C.1. Accounts Payable/Payroll Report
|
|
|
Attachments:
|
||
| Subject: |
2.D. Treasurer's Report
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|
| Subject: |
2.D.1. Reports
|
|
|
Attachments:
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||
| Subject: |
2.D.2. Other Financial Information
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Attachments:
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||
| Subject: |
2.E. FOIA Request (If applicable)
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|
| Subject: |
2.E.1. Smart Procure
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|
|
Attachments:
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||
| Subject: |
3. Visitor, Teacher, & Support Staff Considerations
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|
| Subject: |
4. Committee Reports
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|
| Subject: |
4.A. Facilities
|
|
| Subject: |
4.A.1. Did not meet
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|
| Subject: |
4.A.2. Next meeting - Wednesday April 1, 2020 at 5:30 p.m. at Lincoln Elementary Conference Room
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|
| Subject: |
4.B. Finance
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|
| Subject: |
4.B.1. Did not meet
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|
| Subject: |
4.B.2. Next Meeting - Thursday April 9 2020 at 6:30am
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|
| Subject: |
4.C. Curriculum
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|
| Subject: |
4.C.1. Did not meet
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|
| Subject: |
4.C.2. Next meeting - TBD
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|
| Subject: |
4.D. Policy
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| Subject: |
4.D.1. Did not meet
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| Subject: |
4.D.2. Next meeting - TBD
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|
| Subject: |
4.E. Pana Education Foundation
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|
| Subject: |
4.E.1. Did not meet
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|
| Subject: |
4.E.2. Next meeting - Wednesday, March 18, 2020 at 7:00 a.m.
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|
| Subject: |
4.F. Technology
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|
| Subject: |
4.F.1. Update on March 10, 2020 meeting
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|
|
Attachments:
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||
| Subject: |
4.F.2. Consideration of Proposal from Wired Technologies for Brummett Field Camera System
|
|
|
Attachments:
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||
| Subject: |
4.F.3. Consideration of Lease Proposal from TAP Business Systems
|
|
|
Attachments:
|
||
| Subject: |
4.F.4. Next meeting - TBD
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|
| Subject: |
4.G. Strategic Plan
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| Subject: |
4.G.1. Did not meet
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| Subject: |
4.G.2. Next meeting - TBD
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| Subject: |
4.H. I.D.E.A.S.
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| Subject: |
4.H.1. Did not meet
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| Subject: |
4.H.2. Next meeting - TBD
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| Subject: |
5. Administrative Reports
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|
| Subject: |
5.A. Principals
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| Subject: |
5.A.1. Washington
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Attachments:
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| Subject: |
5.A.2. Lincoln
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Attachments:
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| Subject: |
5.A.3. Junior High
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Attachments:
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| Subject: |
5.A.4. High School
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Attachments:
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| Subject: |
5.B. Building and Transportation
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|
| Subject: |
5.B.1. Bus Lease
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Attachments:
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||
| Subject: |
5.B.2. Update
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Attachments:
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| Subject: |
5.C. Curriculum and Instruction
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| Subject: |
5.C.1. Update
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Attachments:
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| Subject: |
5.C.2. Title Grant Report
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Attachments:
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| Subject: |
5.D. Superintendent
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| Subject: |
5.D.1. Personnel Recommendations
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|
| Subject: |
5.D.2. Approve Amended 2019-2020 School Calendar
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Attachments:
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| Subject: |
5.D.3. Approve School Calendar for 2020-2021
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Attachments:
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| Subject: |
5.D.4. Senior Class Trip
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Attachments:
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| Subject: |
5.D.5. Resolution declaring the intention to issue $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
|
|
|
Attachments:
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||
| Subject: |
5.D.6. NPT Special Education Report
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|
|
Attachments:
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||
| Subject: |
5.D.7. IESA Co-op Renewal
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|
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Attachments:
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||
| 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
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|
| Subject: |
7. Communications
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|
| Subject: |
7.A. AIRSS
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|
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Attachments:
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||
| Subject: |
7.B. Alliance Report
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|
| Subject: |
7.C. Capitol Watch
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|
|
Attachments:
|
||
| Subject: |
7.D. Other Board Correspondence
|
|
| Subject: |
8. Board Member Considerations
|
|
| Subject: |
8.A. Consideration of In the Trenches Funds for 2020-2021
|
|
| Subject: |
8.B. Other
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| Subject: |
9. Adjournment
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