May 18, 2015 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. Executive Session (Est. time 6:30-7:00pm)
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2.A. Employment/Compensation/Resignation/Discipline Recommendations
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3. Reading/Approval of Minutes
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3.A. Regular Meeting Minutes April 20, 2015 & Special Meeting Minutes May 4, 2015
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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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7. Committee Reports
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7.A. Facilities
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7.A.1. Did not meet
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7.A.2. Next Meeting - Wednesday, July 8th 5:30pm
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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 - TBD
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7.D. Policy
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7.D.1. Did not meet
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7.D.2. Next Meeting - TBD
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7.E. Pana Education Foundation
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7.E.1. Update April 15th Meeting
Attachments:
()
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7.E.2. Next Meeting - Wednesday, May 20th 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 - Wednesday, July 29th 5:30pm
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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 - TBD
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8. Administrative Reports
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8.A. Principals
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8.A.1. High School
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8.A.2. Junior High
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8.A.3. Lincoln
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8.A.4. Washington
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8.B. Building and Transportation
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8.B.1. Update
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8.C. Superintendent
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8.C.1. Employment/Compensation/Resignation Recommendations
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8.C.2. Presentation of FY15 Tentative Amended Budget
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8.C.3. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from Facilities Tax proceeds from Christian and Shelby Counties
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8.C.4. Resolution Requesting Termination of EFE Joint Agreement
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8.C.5. Renewal of District Checking Account Agreement
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8.C.6. JFL Facility Lease Agreement
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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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10. Board Member Considerations
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11. Adjournment
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