July 16, 2018 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Consent Agenda

2.A. Reading/Approval of Minutes

2.A.1. Special Board Meeting June 18, 2018 -- FY 18 Amended Budget Hearing

2.A.2. Regular Meeting minutes June 18, 2018

2.B. Approval of Bills and Payroll

2.B.1. Accounts Payable/Payroll Report

2.C. Treasurer's Report

2.C.1. Reports

2.C.2. Other Financial Information

2.D. FOIA Request (If applicable)

3. Visitor, Teacher, & Support Staff Considerations

3.A. Booster Organization(s) Budgets

4. Committee Reports

4.A. Facilities

4.A.1. Did not meet

4.A.2. Next meeting - Wednesday, September 19, 2018 at 5:30 p.m. at Pana Jr. High

4.B. Finance

4.B.1. Did not meet

4.B.2. Next meeting - Thursday, August 9, 2018 at 6:30 a.m.

4.C. Curriculum

4.D. Policy

4.E. Pana Education Foundation

4.E.1. Update on June 20, 2018 meeting

4.E.2. Next meeting - Wednesday, July 25, 2018 at 7:00 a.m.

4.F. Strategic Plan

4.G. Technology

4.G.1. Did not meet

4.G.2. Next meeting - Wednesday, October 24, 2018 at 5:30 p.m.

5. Administrative Reports

5.A. Principals - Off for July

5.A.1. Title Grant Reporting

5.B. Building and Transportation

5.B.1. Update

5.C. Superintendent

5.C.1. Personnel Recommendations

5.C.2. Milk and Bread Bids

6. Executive Session

6.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, student concerns, public office vacancy, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.

6.B. Employment/Compensation/Resignation Recommendations

7. Communications

7.A. SSNS

7.B.  Alliance Legislative Report

7.C. Capitol Watch

7.D. Other Board Correspondence

8. Board Member Considerations

8.A. School Board member resignation

8.B. School Board Convention -- November 16th through 18th

9. Adjournment