November 16, 2009 at 6:00 PM - Regular
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Executive Session (Est. time 6:00-6:30pm)
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2.A. Employment/Resignation/Compensation Recommendations
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes October 19, 2009
Attachments:
()
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4. Approval of Bills and Payroll
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4.A. Accounts Payable/Payroll Report
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5. Treasurer's Report
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5.A. Reports
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5.B. Other Financial Information
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6. Visitor, Teacher, & Support Staff Considerations
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6.A. Mayor Steve Sipes -- City of Pana Mayor
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6.B. Mr. Dan Schuering -- TIF Attorney for the City of Pana
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6.C. Mr. Ron Finley -- Christian Co. Supervisor of Assessments
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6.D. Mr. Jeff Funk -- Pana C.U.S.D. #8 School District Attorney
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6.E. Dr. David Lett -- Pana C.U.S.D. #8 Superintendent
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7. (Optional) Executive Session
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7.A. Litigation
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8. Committee Reports
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8.A. Facilities
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8.A.1. Did not meet
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8.A.2. (Tentative) Next Meeting - Wednesday, December 2nd 4:00pm
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8.B. Finance
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8.B.1. Did not meet
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8.B.2. Next Meeting - Thursday, January 15th 6:30am
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8.C. Curriculum
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8.C.1. Update
Attachments:
()
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8.C.2. Next Meeting - Wednesday, December 16th 6:00pm
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8.D. Policy
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8.D.1. Did not meet
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8.D.2. (Tentative) Next Meeting - Wednesday, January 7th 4:00pm
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8.E. Pana Education Foundation
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8.E.1. Update
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8.E.2. Next Meeting - Wednesday, November 18th 7:00am
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8.F. Technology
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8.F.1. Did not meet
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8.F.2. Next Meeting - TBD
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8.G. Strategic Plan
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8.G.1. Did not meet
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8.G.2. Next Meeting - TBD
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9. Administrative Reports
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9.A. Principals
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9.A.1. **Principals will only be submitting their written reports this month.
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9.B. Building and Transportation
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9.B.1. Update
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9.C. Assistant Superintendent
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9.C.1. Update
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9.D. Superintendent
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9.D.1. Personnel Recommendations
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9.D.2. 2009 Tax Levy Discussion
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9.D.3. Lake Land College Memorandum of Understanding
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9.D.4. Multi-Year Lake Land College Lease
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10. Communications
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10.A. SSNS
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10.B. Alliance Report
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10.C. Abe Lincoln Division Governing Committee Meeting -- Wednesday, December 2nd 6:00pm
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11. Board Member Considerations
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11.A. School Board Convention Packets -- Nov. 19th -22nd
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12. Adjournment
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