August 18, 2014 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:00pm)

2.A. Employment/Resignation/Compensation Recommendations

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes from July 21, 2014

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. P.T.O. FY15 Budget

6.B. Uniform Policy

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Wednesday, September 10th  5:30pm

7.B. Finance

7.B.1. Update

7.B.2. Next Meeting - Thursday, October 16th  6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - TBD

7.D. Policy

7.D.1. 2nd Reading of Press Policy Updates

7.D.1.a. 2nd Reading -- District Fan Behavior (Sportsmanship) Policy

7.D.2. Next Meeting - TBD

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting - Wednesday, August 20th  7:00am

7.F. Technology

7.F.1. Update

7.F.2. Next Meeting -- Wednesday, November 5th  5:30pm

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. Washington

8.A.1.a. Title I Grant Reporting

8.A.2. Lincoln

8.A.3. Junior High

8.A.4. High School

8.B. Building and Transportation

8.B.1. Update

8.C. Superintendent

8.C.1. Personnel Recommendations

8.C.2. Presentation of FY15 Tentative Budget

8.C.3. Resolution Authorizing The Abatement of Working Cash Fund

8.C.4. 14-15 Administrator(s) Contracts

8.C.5. New District Teacher Evaluation Plan

8.C.6. ChrisMont Intergovernmental Agreement

9. Communications

9.A. SSNS

9.B. SB16 Support Coalition

10. Board Member Considerations

10.A. September Board Meeting -- Moved to 22nd  6:30pm (HS Library)

11. Adjournment