July 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. Executive Session (Est. time 6:30-7:30pm)
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2.A. Employment/Resignation/Compensation Recommendations
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2.B. Employee Discipline
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2.C. Setting lease price for Lake Land College Addition
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes and Amended Budget Meeting Minutes June 22, 2009
Attachments:
()
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4. Approval of Bills and Payroll
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4.A. Accounts Payable/Payroll Report
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5. Treasurer's Report
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5.A. Reports
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5.B. Other Financial Information
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6. Visitor, Teacher, & Support Staff Considerations
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6.A. Booster Organization(s) Budgets
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7. Committee Reports
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7.A. Facilities
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7.A.1. Update
Attachments:
()
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7.A.2. Next Meeting - Wed., September 2nd 4:00pm
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7.B. Finance
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7.B.1. Did not meet
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7.B.2. Next Meeting - Thursday, August 13th 6:30am
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7.C. Curriculum
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7.C.1. Did not meet
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7.C.2. Next Meeting - TBA
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7.D. Policy
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7.D.1. Update
Attachments:
()
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7.D.2. Next Meeting - TBA
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7.E. Pana Education Foundation
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7.E.1. Update
Attachments:
()
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7.E.2. Next Meeting - Wednesday, July 22nd 7:00am
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7.F. Technology
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7.F.1. Did not meet
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7.F.2. Next Meeting - TBA
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7.G. Strategic Plan
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7.G.1. Did not meet
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7.G.2. Next Meeting - TBA
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8. Administrative Reports
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8.A. Building and Transportation
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8.A.1. Update
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8.B. Assistant Superintendent
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8.B.1. Update
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8.C. Superintendent
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8.C.1. Personnel Recommendations
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8.C.2. Milk and Bread Bids
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8.C.3. Reciprocal Reporting Agreement
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8.C.4. JFL Lease Agreement
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8.C.5. LLC Western Center Lease Agreement
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8.C.6. QZAB Work Contracts Resolution
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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9.C. ISBE NSLP Equipment Assistance Grant Notice of Award
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10. Board Member Considerations
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10.A. School Board Convention -- November 19th-22nd
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11. Adjournment
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