September 24, 2012 at 6:15 PM - Regular

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. FY13 Budget Hearing (Est. time 6:15-6:30pm)

2.A. Call to Order

2.B. Tentative Budget Updates

2.C. Public Question & Answer

2.D. Close Hearing

3. FY13 Budget Recommendation/Board Action

4. Executive Session (Est. time 6:30-7:15pm)

4.A. Employment/Resignation/Compensation Recommendations

5. Reading/Approval of Minutes

5.A. Regular Meeting Minutes of August 20th

6. Approval of Bills and Payroll

6.A. Accounts Payable/Payroll Report

7. Treasurer's Report

7.A. Reports

7.B. Other Financial Information

8. Visitor, Teacher, & Support Staff Considerations

9. Committee Reports

9.A. Facilities

9.A.1. Update

9.A.2. Next Meeting - Thursday, November 8th  5:00pm

9.B. Finance

9.B.1. Did not meet

9.B.2. Next Meeting - Thursday, October 11th  6:30am

9.C. Curriculum

9.C.1. Did not meet

9.C.2. Next Meeting - Wednesday, October 24th  6:00pm

9.D. Policy

9.D.1. Did not meet

9.D.2. Next Meeting - TBD

9.E. Pana Education Foundation

9.E.1. Update

9.E.2. Next Meeting - Wednesday, September 26th  7:00am

9.F. Technology

9.F.1. Did not meet

9.F.2. Next Meeting - TBD

9.G. Strategic Plan

9.G.1. Did not meet

9.G.2. Next  Meeting - TBD

10. Administrative Reports

10.A. Principals

10.A.1. Washington/Lincoln

10.A.2. Jefferson

10.A.3. Junior High

10.A.4. High School

10.B. Building and Transportation

10.B.1. Update

10.C. Assistant Superintendent

10.C.1. Update

10.C.2. District State Testing Results

10.D. Superintendent

10.D.1. Personnel Recommendations

10.D.2. ISBE Application(s) for Recognition of Schools

10.D.3. Annual District Web Postings

10.D.4. District Student Enrollment/GSA Reporting

10.D.5. Administrative Certified Evaluator List

10.D.6. Evaluation Instruments for Building Administrators

10.D.7. FFA National Convention Trip

11. Communications

11.A. Alliance Report

11.B. Abe Lincoln Division Meeting -- Thursday, October 4th  6:00pm

12. Board Member Considerations

13. Adjournment