November 20, 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. Consent Agenda
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2.A. Reading/Approval of Minutes
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2.A.1. Regular Meeting minutes from October 16, 2017
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()
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2.B. Approval of Bills and Payroll
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2.B.1. Accounts Payable/Payroll Report
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()
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2.C. Treasurer's Report
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2.C.1. Reports
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2.C.2. Other Financial Information
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2.D. FOIA Request
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2.E. Asus Service Agreement
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()
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3. Visitor, Teacher, & Support Staff Considerations
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4. Committee Reports
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4.A. Facilities
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4.A.1. Did not meet
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4.A.2. Next Meeting - Wednesday, January 10, 2018 at 5:30pm - Pana Junior High
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4.B. Finance
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4.B.1. Did not meet
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4.B.2. Next Meeting - Saturday, January 20, 2018 at 7:00am
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4.C. Curriculum
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4.C.1. Did not meet
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4.C.2. Next Meeting - Wednesday, November 29th at 5:00pm - Pana High School library
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4.D. Policy
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4.D.1. Did not meet
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4.D.2. Next Meeting - TBD
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4.E. Pana Education Foundation
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4.E.1. Update of October 18th meeting
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4.E.2. Update of November 15th meeting
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4.F. Next meeting - Wednesday, December 20, 2017 at 7am
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4.G. Technology
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4.G.1. Update - Recommendations
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4.G.1.a. ERate Category 2 Projects for FY 18 recommendation
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4.G.2. Next Meeting - TBD February 2018
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4.H. Strategic Plan
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4.H.1. Did not meet
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4.H.2. Next Meeting - TBD
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5. Administrative Reports
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5.A. Principals
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5.A.1. Washington
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5.A.1.a. Title Grant Reporting
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5.A.2. Lincoln
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5.A.3. Junior High
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5.A.4. High School
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5.B. Building and Transportation
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5.B.1. Update
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5.C. Superintendent
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5.C.1. Personnel Recommendations
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5.C.2. Tentative 2017 Tax Levy Report
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5.C.3. Review 2016-17 District Electronic Report Card
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5.C.4. Mid-State Christian Region Decentralization/MINDS Budget/Class Size Regional Survey
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5.C.5. School Board Members Day Resolution
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6. Executive Session
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6.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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6.B. Employment/Compensation/Resignation Recommendations
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7. Communications
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7.A. SSNS
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7.B. Alliance Report
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7.C. IASB - Capitol Watch
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7.D. Other Board Correspondence
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8. Board Member Considerations
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9. Adjournment
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