December 15, 2014 at 6:30 PM - Regular Monthly Meeting
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Reading/Approval of Minutes
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2.A. Regular Meeting Minutes November 17, 2014 & Special Meeting Minutes December 6, 2014
Attachments:
()
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3. Approval of Bills and Payroll
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3.A. Accounts Payable/Payroll Report
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4. Treasurer's Report
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4.A. Reports
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4.B. Other Financial Information
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5. Visitor, Teacher, & Support Staff Considerations
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6. Committee Reports
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6.A. Facilities
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6.A.1. Update
Attachments:
()
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6.A.2. Next Meeting - Wednesday, March 25th 5:30pm
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6.B. Finance
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6.B.1. Did not meet
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6.B.2. Next Meeting - Thursday, January 15th 6:30am
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - TBD
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6.D. Policy
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6.D.1. Did not meet
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6.D.2. Next Meeting - Tuesday, January 6th 4:00pm
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6.E. Pana Education Foundation
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6.E.1. Update
Attachments:
()
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6.E.2. Next Meeting - Wednesday, December 17th 7:00am
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6.F. Technology
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6.F.1. Did not meet
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6.F.2. Next Meeting - Wednesday, March 11th 5:30pm
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6.G. Strategic Plan
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6.G.1. Update
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6.G.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. Washington
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7.A.2. Lincoln
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7.A.3. Junior High
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7.A.4. High School
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7.B. Building and Transportation
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7.B.1. Update
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7.B.2. Action Item(s)
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. 2014 Tax Levy
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7.C.3. 2015 Board Meeting Schedule
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8. Communications
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8.A. SSNS
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8.B. Alliance Report
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8.C. Staff Christmas Letter
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9. Executive Session (Est. time 7:15pm-8:30pm)
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9.A. Employment/Compensation/Resignation Recommendations
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9.B. PEA/ESP Negotiations
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9.B.1. PEA Provided Survey
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9.B.2. MINDS Survey
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9.B.3. Salary and Benefits
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10. Board Member Considerations
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11. Adjournment
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