July 20, 2015 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. (Optional) Executive Session (Est. time 6:30-7:00pm)

2.A. Employment/Compensation/Resignation Recommendations

2.B. Setting Price of Property Owned by Public Body

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes June 22, 2015

4. Approval of Bills and Payroll

4.A. Accounts Payable/Payroll Report

5. Treasurer's Report

5.A. Reports

5.B. Other Financial Information

5.C. Christian & Shelby Counties Sales Tax Report

6. Visitor, Teacher, & Support Staff Considerations

6.A. Booster Organization(s) FY16 Budgets

6.B. Request(s) for the Addition of Privately Funded Co-Curricular Student Activities

7. Committee Reports

7.A. Facilities

7.A.1. Update

7.A.2. Next Meeting - Wednesday, October 7th  5:30pm

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - Thursday, August 13th  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

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

7.F. Technology

7.F.1. Did not meet

7.F.2. Next Meeting - Wednesday, July 29th  5:30pm

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - TBD

8. Administrative Reports

8.A. Principals - Off for July

8.A.1. 15-16 HS Book Fee

8.B. Building and Transportation

8.B.1. Update

8.B.1.a. Action Item(s)

8.C. Superintendent

8.C.1. Personnel Recommendations

8.C.2. Milk and Bread Bids

8.C.3. Intergovernmental OAVC Transport Agreement

8.C.4. Copier Lease(s) for Elementary Schools & Unit Office

8.C.5. Notice of Sale Resolution for Tower Hill Properties

9. Communications

9.A. SSNS

9.B.  Alliance Legislative Report

10. Board Member Considerations

11. Adjournment