November 17, 2008 at 6:30 PM - Regular

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:30pm)

2.A. Resignation/Employment/Compensation Recommendations

2.B. Student Discipline

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes October 20, 2008

4. Approval of Bills and Payroll

4.A. Accounts Payable/Payroll Report

5. Treasurer's Report

5.A. Reports

5.B. Other Financial Information

6. Visitor, Teacher, & Support Staff Considerations

7. Committee Reports

7.A. Facilities

7.A.1. Update

7.A.2. Next Meeting - TBA

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - Thursday, January 15th 6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - Wed., Dec. 10th at 6pm

7.D. Policy

7.D.1. Did not meet

7.D.2. Next Meeting - TBA

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting - Wednesday, November 19th 7:00am

7.F. Technology

7.F.1. Did not meet

7.F.2. Next Meeting - Wed., Dec. 3rd at 4pm

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - TBA

8. Administrative Reports

8.A. Principals

8.A.1. High School

8.A.2. Junior High

8.A.3. Jefferson

8.A.4. Washington/Lincoln

8.B. Building and Transportation

8.B.1. Update

8.C. Assistant Superintendent

8.C.1. Update

8.D. Superintendent

8.D.1. Personnel Recommendations

8.D.2. IMRF Executive Trustee(s)

8.D.3. 2008 Tax Levy Discussion

8.D.4. Performance Contracting RFP Issuance

8.D.5. JH Baseball

8.D.6. School Message Alert System

8.D.7. FY09 School District Library Grant Application

9. Communications

9.A. Board Book Update

9.B. SSNS

9.C. Alliance Report

9.D. Rolling Prairie Library System

9.E. Abe Lincoln Division Governing Committee Meeting

10. Board Member Considerations

10.A. School Board Convention Updates (Nov. 20th-23rd)

10.A.1. Select Resolutions Delegate

10.B. School Board Election Petitions

11. Adjournment