February 27, 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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1.B. Amend Board Meeting Agenda
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2. Reading/Approval of Minutes
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2.A. Regular Meeting Minutes January 23, 2017
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3. Approval of Bills and Payroll
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3.A. Accounts Payable/Payroll Report
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4. Treasurer's Report
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4.A. Reports
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4.B. Other Financial Information
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5. Visitor, Teacher, & Support Staff Considerations
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5.A. Cafeteria Cash Flow Analysis
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6. Committee Reports
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6.A. Facilities
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6.A.1. Did not meet
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6.A.2. Next Meeting - Need to Re-schedule
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6.B. Finance
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6.B.1. Did not meet
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6.B.2. Next Meeting - Thursday, April 20th at 6:30 a.m.
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - Fall, 2017
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6.D. Policy
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6.D.1. Update on February 1, 2017 meeting
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6.D.1.a. Minutes from February 1, 2017 meeting
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6.D.1.b. First Reading of October 2016 IASB PRESS policy updates
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6.D.2. Next Meeting - TBD
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6.E. Pana Education Foundation
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6.E.1. Update on February 15, 2017 meeting
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6.E.2. Next Meeting - Wednesday, March 15th at 7:00 p.m.
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6.F. Technology
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6.F.1. Update on February 8, 2017 meeting
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6.F.1.a. E-Rate Category 2 Project Approval
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6.F.2. Next Meeting - Tuesday June 6th at 5:30 p.m.
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6.G. Strategic Plan
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6.G.1. Did not meet
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6.G.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. Washington
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7.A.1.a. Grant Reporting
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7.A.2. Lincoln
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7.A.3. Junior High
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7.A.4. High School
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7.B. Building and Transportation
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7.B.1. Update
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7.B.2. Bus Bid Formal Recommendation
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. Seniority Lists
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7.C.3. HS Moonbuggy Trip
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7.C.4. ROE 3 ChrisMont Safe School Agreement
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7.C.5. Resolution declaring the intention to issue Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District.
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7.C.6. Selection of First Midstate, Inc. as Underwriter/Placement Agent and Chapman and Cutler LLP as bond/disclosure counsel to the Underwriter/Placement Agent with respect to the District's General Obligation School Bonds.
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7.C.7. Resolution re: cap on local government travel expenses
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7.C.8. Consider Resolution Regarding School Funding Litigation
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8. Executive Session
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8.A. Employment/Compensation/Resignation Recommendations
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8.B. Administrative Evaluation/Employment Recommendations
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8.C. Imminent legal action
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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10. Board Member Considerations
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11. Adjournment
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