April 16, 2018 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Consent Agenda
|
|
2.A. Regular Meeting Minutes March 19, 2018
Attachments:
()
|
|
2.B. Approval of Bills and Payroll
|
|
2.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
2.C. Treasurer's Report
|
|
2.C.1. Reports
Attachments:
()
|
|
2.C.2. Other Financial Information
Attachments:
()
|
|
2.D. FOIA Request (If applicable)
Attachments:
()
|
|
2.E. Renewal of IHSA Membership
Attachments:
()
|
|
2.F. Renewal of IESA Membership
Attachments:
()
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
4. Committee Reports
|
|
4.A. Facilities
|
|
4.A.1. Update on April 11, 2018 meeting
Attachments:
()
|
|
4.A.2. Next meeting - Wednesday, September 19, 2018 at 5:30 p.m.
|
|
4.B. Finance
|
|
4.B.1. Did not meet
|
|
4.B.2. Next meeting - Thursday, April 19, 2018 at 6:30 a.m.
|
|
4.C. Curriculum
|
|
4.C.1. Did not meet
|
|
4.C.2. Next meeting - TBD
|
|
4.D. Policy
|
|
4.D.1. Did not meet
|
|
4.D.2. Next meeting - Monday, April 23, 2018 at 5:00 p.m.
|
|
4.E. Pana Education Foundation
|
|
4.E.1. Update of March 21, 2018 meeting
Attachments:
()
|
|
4.E.2. Next meeting - Wednesday, April 18, 2018 at 7:00 a.m.
|
|
4.F. Technology
|
|
4.F.1. Did not meet
|
|
4.F.2. Next meeting - TBD
|
|
4.G. Strategic Plan
|
|
4.G.1. Did not meet
|
|
4.G.2. Next meeting - TBD
|
|
5. Administrative Reports
|
|
5.A. Principals
Attachments:
()
|
|
5.B. Building and Transportation
Attachments:
()
|
|
5.C. Superintendent
|
|
5.C.1. Personnel Recommendations
|
|
5.C.2. Presentation of FY 18 Tentative Amended Budget
Attachments:
()
|
|
5.C.3. Mid-State Decentralization Update
Attachments:
()
|
|
5.C.4. IESA Application for Cooperative Team Sponsorship
Attachments:
()
|
|
5.C.5. Voluntary Student Insurance & Catastrophic Athletic Accident Insurance
Attachments:
()
|
|
5.C.6. Go Solutions Contract 2018-2019
Attachments:
()
|
|
5.C.7. Motor Vehicle Record Evaluation
Attachments:
()
|
|
5.C.8. Donations
Attachments:
()
|
|
6. Executive Session
|
|
6.A. Discussion of the appointment, employment, compensation, discipline, performance of dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations and PEA/ESP Negotiaitons.
|
|
6.B. Employment/Compensation/Resignation Recommendations
|
|
6.C. PEA/ESP Negotiations
|
|
7. Communications
|
|
7.A. SSNS
Attachments:
()
|
|
7.B. Alliance Report
Attachments:
()
|
|
7.C. Capitol Watch
Attachments:
()
|
|
7.D. Other Board Correspondence
|
|
7.D.1. ESP Correspondence 3.21.18
Attachments:
()
|
|
8. Board Member Considerations
|
|
8.A. PEA/ESP 3-Year Contracts
|
|
8.B. Economic Interest Statements due to Christian Co. Clerk & Recorder by April 30, 2018
|
|
8.C. IASB Governing Committee Meeting -- Thursday, May 31st at 6:30 p.m.
Attachments:
()
|
|
9. Adjournment
|
