February 15, 2010 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. Employment/Compensation/Resignation/Re-Employment Recommendations

2.B. Administrative Evaluation(s)/Re-Employment Recommendations

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes January 18, 2010

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

6.A. K-4 RtI Update

7. Committee Reports

7.A. Facilities

7.A.1. Update

7.A.2. Next Meeting - Thursday, March 18th 4:00pm

7.B. Finance

7.B.1. Update

7.B.2. Next Meeting - Thursday, February 25th  6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - Wednesday, February 24th  6:00pm

7.D. Policy

7.D.1. 2nd Reading/Approval of Policy Updates

7.D.2. Next Meeting - TBD

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting - Wednesday, February 24th  7:00am

7.F. Technology

7.F.1. Did not meet

7.F.2. Next Meeting -- Wednesday, February 17th  5:00pm

7.G. Strategic Plan

7.G.1. Update

7.G.2. Next Meeting - Wednesday, March 24th  6:30pm

8. Administrative Reports

8.A. Principals

8.A.1. Washington/Lincoln

8.A.2. Jefferson

8.A.3. Junior High

8.A.4. High School

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. ESP/PEA Seniority Lists

8.D.3. Medicaid 1st Amendment to Agreement with HFS of Illinois

8.D.4. Amendment to MSSE Joint Agreement

8.D.5. District Liability Insurance Bid Acceptance

9. Communications

9.A. SSNS

9.B. Alliance Report

9.C. Taylorville Invite Letter

10. Board Member Considerations

10.A. IASB Abe Lincoln Spring Dinner Meeting -- Thursday, March 4th  6:00pm 

10.B. Board Retreat -- Saturday, March 6th  7:00am - Noon

11. Adjournment