March 21, 2011 at 6:30 PM - Regular

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:30pm)

2.A. Employment/Resignation/Compensation Recommendations

2.B. Superintendent Evaluation

2.C. Probable Litigation

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes February 21, 2011 and Special Meeting Minutes March 9, 2011

4. Approval of Bills and Payroll

4.A. Accounts Payable/Payroll Report

5. Treasurer's Report

5.A. Reports

5.B. Other Financial Information

6. Visitor, Teacher, & Support Staff Considerations

6.A. State Library Grant Program

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Thursday, April 7th  4:00pm

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - Thursday, April 14th  6:30am

7.C. Curriculum

7.C.1. Update

7.C.2. Next Meeting - Wednesday, May 4th  6:00pm

7.D. Policy

7.D.1. Policy Updates - 2nd Reading/Adoption

7.D.2. Next Meeting - TBD

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting -  Wednesday, March 23rd  7:00am

7.F. Technology

7.F.1. Update

7.F.2. Next Meeting - Tuesday, May 3rd  4:00pm

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - TBD

8. Administrative Reports

8.A. Principals

8.A.1. High School

8.A.2. Junior High

8.A.3. Jefferson

8.A.4. Washington/Lincoln

8.B. Building and Transportation

8.B.1. Update

8.C. Assistant Superintendent

8.C.1. Update

8.D. Superintendent

8.D.1. Personnel Recommendations

8.D.2. Action Upon Dismissal and Reduction In Force of Certified Employees

8.D.3. Superintendent Employment Contract

8.D.4. Moonbuggy Student Trip

8.D.5. Early Graduation Request

8.D.6. IHSA Membership Renewal

8.D.7. City of Pana TIF Issue

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

11. Adjournment