May 18, 2009 at 6:30 PM - Regular
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Public Hearing for Interfund Transfer
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2.A. Call to Order
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2.B. Review Fund Transfer Resolution Request
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2.C. Public Question & Answer
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2.D. Consideration and action upon a Resolution Authorizing Interfund Transfer
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2.E. Adjourn Public Hearing
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3. Public Hearing for Waiver or Modification of School Calendar
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3.A. Call to Order
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3.B. Review FY10 Calendar Wavier Consideration
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3.C. Public Question & Answer
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3.D. Approve Application for Waiver or Modification of State Board Rules and/or School Code Mandates
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3.E. Adjourn Public Hearing
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4. Executive Session (Est. time 6:45-7:30pm)
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4.A. Employment/Resignation/Compensation Recommendations
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes April 20, 2009 and Special Board Meeting April 27, 2009
Attachments:
()
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6. Approval of Bills and Payroll
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6.A. Accounts Payable/Payroll Report
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7. Treasurer's Report
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7.A. Reports
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7.B. Other Financial Information
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8. Visitor, Teacher, & Support Staff Considerations
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9. Committee Reports
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9.A. Facilities
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9.A.1. Update
Attachments:
()
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9.A.2. Next Meeting - Thursday, July 2nd 4:00pm
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9.B. Finance
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9.B.1. Did not meet
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9.B.2. Next Meeting - Wednesday, July 15th 6:30am
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9.C. Curriculum
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9.C.1. Did not meet
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9.C.2. Next Meeting - Wednesday, May 20th 6:00pm
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9.D. Policy
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9.D.1. Did not meet
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9.D.2. Next Meeting - Wednesday, June 10th 3:00pm
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9.E. Pana Education Foundation
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9.E.1. Update
Attachments:
()
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9.E.2. Next Meeting - Wednesday May 20th 7:00am
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9.F. Technology
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9.F.1. Update
Attachments:
()
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9.F.2. Next Meeting - TBA
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9.G. Strategic Plan
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9.G.1. Did not meet
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9.G.2. Next Meeting - TBA
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10. Administrative Reports
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10.A. Principals
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10.A.1. High School
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10.A.2. Junior High
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10.A.3. Jefferson
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10.A.4. Washington/Lincoln
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10.B. Building and Transportation
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10.B.1. Update
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10.C. Assistant Superintendent
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10.C.1. Update
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10.D. Superintendent
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10.D.1. Personnel Recommendations
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10.D.2. Presentation of Amended FY09 Budget
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10.D.3. JH Application for ROE Building Permit
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10.D.4. Voluntary Student/Catastrophic Insurance Renewals
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10.D.5. MSSE Policies and Procedures for Behavioral Interventions for Students with Disabilities Manual
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10.D.6. Honeywell Maintenance Agreement for HS Control System
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10.D.7. Change June Board Meeting Date -- June 22, 2009
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10.D.8. Student Early Graduation Request
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10.D.9. Pana Community Hospital Sports Medicine Contract
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11. Communications
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11.A. SSNS
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11.B. Alliance Report
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11.C. ISBE Financial Recognition Letter
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12. Board Member Considerations
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13. Adjournment
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