June 20, 2016 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. FY16 Budget Amendment Hearing (Est. time 6:30-6:45pm)

2.A. Call to Order

2.B. Tentative Budget Updates

2.C. Public Question & Answer

2.D. Close Hearing

3. FY16 Budget Recommendation/Board Action

4. Reading/Approval of Minutes

4.A. Regular Meeting Minutes of May 16th

5. Approval of Bills and Payroll

5.A. Accounts Payable/Payroll Report

6. Treasurer's Report

6.A. Reports

6.B. Other Financial Information

7. Visitor, Teacher, & Support Staff Considerations

8. Committee Reports

8.A. Facilities

8.A.1. Update

8.A.2. Next Meeting - Wednesday, July 13th  5:30pm

8.B. Finance

8.B.1. Did not meet

8.B.2. Next Meeting - Thursday, August 11th  6:30am

8.C. Curriculum

8.C.1. Did not meet

8.C.2. Next Meeting - TBD

8.D. Policy

8.D.1. Did not meet

8.D.2. Next Meeting - TBD

8.E. Pana Education Foundation

8.E.1. Update

8.E.2. Next Meeting - Wednesday, July 20th  7:00am

8.F. Technology

8.F.1. Did not meet

8.F.2. Next Meeting - Wednesday, July 27th  5:30pm

8.G. Strategic Plan

8.G.1. Did not meet

8.G.2. Next  Meeting - TBD

9. Administrative Reports

9.A. Principals

9.A.1. Washington

9.A.1.a. Grant Reporting

9.A.2. Lincoln

9.A.3. Junior High

9.A.4. High School

9.B. Building and Transportation

9.B.1. Update

9.C. Superintendent

9.C.1. Personnel Recommendations (Following Executive Session)

9.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2016-2017

9.C.3. 6-Month Executive Session Minutes/18-Month Tapes

9.C.4. Prevailing Wage Act

9.C.5. PCH Sports Medicine Contract

9.C.6. On-Line Classes MOU with PEA

10. Executive Session

10.A. Employment/Compensation/Resignation Recommendations

11. Communications

11.A. SSNS

11.B. Alliance Report

12. Board Member Considerations

12.A. School Board Convention -- November 18-20

13. Adjournment