April 18, 2016 at 6:30 PM - Regular Monthly Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Reading/Approval of Minutes

2.A. Regular Meeting Minutes March 21, 2016

3. Approval of Bills and Payroll

3.A. Accounts Payable/Payroll Report

4. Treasurer's Report

4.A. Reports

4.B. Other Financial Information

5. Visitor, Teacher, & Support Staff Considerations

6. Committee Reports

6.A. Facilities

6.A.1. Update

6.A.2. Next Meeting - Wednesday, May 4th  5:30pm

6.B. Finance

6.B.1. Update

6.B.2. Next Meeting - Thursday, August 11th  6:30am

6.C. Curriculum

6.C.1. Did not meet

6.C.2. Next Meeting - TBD

6.D. Policy

6.D.1. 2nd Reading of Policy Updates

6.D.2. Next Meeting - TBD

6.E. Pana Education Foundation

6.E.1. Did not meet

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

6.F. Technology

6.F.1. Did not meet

6.F.2. Next Meeting - Wednesday, July 27th  5:30pm

6.G. Strategic Plan

6.G.1. Did not meet

6.G.2. Next Meeting - TBD

7. Administrative Reports

7.A. Principals

7.A.1. Washington

7.A.1.a. Grant Reporting

7.A.2. Lincoln

7.A.3. Junior High

7.A.4. High School

7.B. Building and Transportation

7.B.1. Update

7.C. Superintendent

7.C.1. Personnel Recommendations (Following Executive Session)

7.C.1.a. Individual ESP Member Retirement Agreement

7.C.2. IESA Membership Renewal/Sacred Heart Co-op Agreement

7.C.3. 2016-2017 School Calendar

7.C.4. Telecommunications Maintenance Agreement

7.C.5. Guaranteed Energy Savings Contractor Selection

8. Executive Session 

8.A. Employment/Compensation/Resignation Recommendations

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

11. Adjournment