October 17, 2011 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. FY11 Audit Report

3. Executive Session (Est. time 7:00-7:45pm)

3.A. Employment/Compensation/Resignation Recommendations

3.B. Litigation

4. Reading/Approval of Minutes

4.A. Regular Meeting Minutes September 19, 2011

5. Approval of Bills and Payroll

5.A. Accounts Payable/Payroll Report

6. Treasurer's Report

6.A. Reports

6.B. Other Financial Information

7. Visitor, Teacher, & Support Staff Considerations

7.A. FFA Leadership Team

8. Committee Reports

8.A. Facilities

8.A.1. Update

8.A.2. Next Meeting - TBD

8.B. Finance

8.B.1. Update

8.B.2. Next Meeting - Thursday, January 12th 6:30am

8.C. Curriculum

8.C.1. Update

8.C.2. Next Meeting - TBD

8.D. Policy

8.D.1. 1st Reading Policy Updates

8.D.2. Next Meeting - TBD

8.E. Pana Education Foundation

8.E.1. Update

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

8.F. Technology

8.F.1. Did not meet

8.F.2. Next Meeting - TBD

8.G. Strategic Plan

8.G.1. Did not meet

8.G.2. Next Meeting - Wednesday, November 2nd  5:30pm

9. Administrative Reports

9.A. Principals

9.A.1. Washington/Lincoln

9.A.2. Jefferson

9.A.3. Junior High

9.A.4. High School

9.B. Building and Transportation

9.B.1. Update

9.C. Assistant Superintendent

9.C.1. Update

9.D. Superintendent

9.D.1. Personnel Recommendations

9.D.2. Recognized District Certified Staff Evaluators

9.D.3. Supplemental Counseling Services Agreement

10. Communications

10.A. SSNS

10.B. Alliance Report

11. Board Member Considerations

11.A. Board Retreat/Strategic Planning Session – Wed., Nov. 2nd  5:30-9:00pm 

11.B. November Regular Monthly Meeting – Mon., Nov. 14th  6:30pm

11.C. School Board Convention – Nov. 17th-20th

12. Adjournment