August 20, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
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 Recommendations
|
|
2.B. Litigation
|
|
3. Reading/Approval of Minutes
|
|
3.A. Regular Meeting Minutes July 16, 2012
Attachments:
()
|
|
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. Report on Freshman Orientation
|
|
6.B. Consideration of Athletic Protocols
|
|
7. Committee Reports
|
|
7.A. Facilities
|
|
7.A.1. Did not meet
|
|
7.A.2. Next Meeting - Thursday, September 6th 5:00pm
|
|
7.B. Finance
|
|
7.B.1. Update
Attachments:
()
|
|
7.B.2. Next Meeting - Thursday, October 11th 6:30am
|
|
7.C. Curriculum
|
|
7.C.1. Did not meet
|
|
7.C.2. Next Meeting - TBD
|
|
7.D. Policy
|
|
7.D.1. Did not meet
|
|
7.D.2. Next Meeting - TBD
|
|
7.E. Pana Education Foundation
|
|
7.E.1. Update
Attachments:
()
|
|
7.E.2. Next Meeting - Wednesday, August 22nd 7:00am
|
|
7.F. Technology
|
|
7.F.1. Did not meet
|
|
7.F.2. Next Meeting - TBD
|
|
7.G. Strategic Plan
|
|
7.G.1. Did not meet
|
|
7.G.2. Next Meeting - TBD
|
|
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. TIF Intergovernmental Agreement with City of Pana
|
|
8.D.3. Presentation of FY13 Tentative District Budget
|
|
8.D.4. 12-13 Administrator(s) Contracts
|
|
8.D.5. Consideration of Change in September Regularly Scheduled Meeting
|
|
8.D.6. PEA Contract Consideration
|
|
8.D.7. HS Band Trip
|
|
9. Communications
|
|
9.A. SSNS
|
|
9.B. Alliance Report
|
|
10. Board Member Considerations
|
|
11. Adjournment
|
