September 25, 2017 at 6:30 PM - Regular Monthly Meeting
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. FY18 Budget Recommendation/Board Action
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3. Consent Agenda
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3.A. Reading/Approval of Minutes
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3.A.1. Regular Meeting Minutes from August 21, 2017
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
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3.C. Treasurer's Report
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3.C.1. Reports
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3.C.2. Other Financial Information
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3.D. FOIA requests
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4. Visitor, Teacher, & Support Staff Considerations
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5. Committee Reports
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5.A. Facilities
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5.A.1. Update
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5.A.2. Next Meeting- Wednesday, January 10, 2018 5:30 p.m. at Pana Junior High
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5.B. Finance
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5.B.1. Did not meet
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5.B.2. Next Meeting - Wednesday, October 11th 6:30am
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5.C. Curriculum
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5.C.1. Did not meet
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5.C.2. Next Meeting - TBD
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5.D. Policy
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5.D.1. Press Policy Updates - 1st Reading
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5.D.2. Next Meeting - TBD
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5.E. Pana Education Foundation
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5.E.1. Update
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5.E.2. Next Meeting - Wednesday, October 18th 7:00am
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5.F. Technology
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5.F.1. Did not meet
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5.F.2. Next Meeting - Wednesday, October 25th 5:30pm
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5.G. Strategic Plan
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5.G.1. Did not meet
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5.G.2. Next Meeting - TBD
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
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6.A.1.a. Title Grant Reporting
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6.A.2. Lincoln
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6.A.3. Junior High
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6.A.4. High School
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6.B. Building and Transportation
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6.B.1. Update
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6.C. Superintendent
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6.C.1. Personnel Recommendations
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6.C.2. Annual District Web Postings
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6.C.3. Administrative Licensed Evaluator List
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6.C.4. FFA National Convention Trip
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6.C.5. OKAW Joint Agreement Resolution
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6.C.6. Appointment of School Tresurer
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6.C.7. Board Meeting Dates 2018
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7. Executive Session (Optional)
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7.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. SSNS
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8.B. Alliance Legislative Report
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9. Board Member Considerations
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9.A. Abe Lincoln Division Meeting -- Tues., Oct. 3rd 6:00pm (Sangamon Valley CUSD #9)
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9.B. School Board Convention -- Nov. 17th-19th Chicago, IL
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9.B.1. Poettker Construction has offered to sponsor dinner one night during the Board Convention.
Would you prefer Friday night at Hugo's or Saturday night at The Palm Restaurant? |
9.B.2. School Board Convention Preview
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9.C. Board Retreat tentative date 1/20/18
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10. Adjournment
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