April 20, 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. School Board Reorganizatiion
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2.A. Review Preliminary Outcome of April 7th, 2009 Election Results from County Clerk
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2.B. New Board Member Oath of Office
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2.C. Recognition of Retiring Board Member
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2.D. Current Board Adjourns Sine Die
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2.E. Selection of President pro tem and Secretary pro tem
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2.F. Election of New School Board Officers
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2.G. Establish Regular Board Meeting Dates & Times
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2.H. Board Committee Appointments
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3. Visitor, Teacher, & Support Staff Considerations
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3.A. Moonbuggy Team Recognition
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4. Executive Session (Est. time 6:30-7:30pm)
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4.A. Employment/Resignation/Leave Requests/Compensation Recommendations
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5. Reading/Approval of Minutes
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5.A. Regular Meeting Minutes March 16, 2009 and Annual Board Retreat Minutes April 4, 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. Committee Reports
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8.A. Facilities
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8.A.1. Did not meet
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8.A.2. Next Meeting - TBA
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8.B. Finance
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8.B.1. Update
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8.B.2. Next Meeting - Thursday, July 16th 6:30am
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8.C. Curriculum
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8.C.1. Did not meet
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8.C.2. Next Meeting - TBA
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8.D. Policy
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8.D.1. Did not meet
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8.D.2. Next Meeting - TBA
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8.E. Pana Education Foundation
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8.E.1. Update
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8.E.2. Next Meeting - Wednesday, April 22nd 7:00am
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8.F. Technology
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8.F.1. Did Not Meet
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8.F.2. Next Meeting - TBA
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8.G. Strategic Plan
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8.G.1. Update
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8.G.2. Next Meeting - TBA
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9. Administrative Reports
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9.A. Principals
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9.A.1. Washington/Lincoln
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9.A.2. Jefferson
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9.A.3. Junior High
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9.A.4. High School
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9.B. Building and Transportation
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9.B.1. Update
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9.C. Assistant Superintendent
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9.C.1. Update
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9.D. Superintendent
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9.D.1. Personnel Recommendations
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9.D.2. Abatement of Working Cash Fund Resolution
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9.D.3. Longhorn Buildings Contract
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9.D.4. JH Asbestos Design Work
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9.D.5. JH Asbestos Abatement Contract
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9.D.6. District Checking Account Bid Acceptance
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9.D.7. Regional Vocational System Intergovernmental Agreement Resolution
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9.D.8. ROE Fingerprinting Cooperative Assessment Agreement FY10
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9.D.9. ROE Truant Officer Program Assessment Agreement
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9.D.10. QZAB Work Resolution
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9.D.11. IHSA Membership
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10. Communications
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10.A. SSNS
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10.B. Alliance Report
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10.C. IASB Meeting/Workshops
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10.D. Positive Communications
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11. Board Member Considerations
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12. Adjournment
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