June 19, 2017 at 6:30 PM - Regular Monthly Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Appoint Secretary Pro Tem
|
|
3. FY17 Budget Amendment Hearing (Est. time 6:30-6:45pm)
|
|
3.A. Call to Order
|
|
3.B. Tentative Budget Updates
Attachments:
()
|
|
3.C. Public Question & Answer
|
|
3.D. Close Hearing
|
|
4. FY17 Budget Recommendation/Board Action
Attachments:
()
|
|
5. Reading/Approval of Minutes
|
|
5.A. Regular Meeting Minutes of 5/15/17
Attachments:
()
|
|
5.B. Special Board Meeting Minutes 5/30/17
Attachments:
()
|
|
6. Approval of Bills and Payroll
|
|
6.A. Accounts Payable/Payroll Report
Attachments:
()
|
|
7. Treasurer's Report
|
|
7.A. Reports
Attachments:
()
|
|
7.B. Other Financial Information
Attachments:
()
|
|
8. Visitor, Teacher, & Support Staff Considerations
|
|
9. Committee Reports
|
|
9.A. Facilities
|
|
9.A.1. Did not meet
|
|
9.A.2. Next Meeting - Wednesday, September 20th at 5:30 p.m. @ Lincoln Elementary School
|
|
9.B. Finance
|
|
9.B.1. Did not meet
|
|
9.B.2. Next Meeting - Thursday, August 10th at 6:30 a.m.
|
|
9.C. Curriculum
|
|
9.C.1. Did not meet
|
|
9.C.2. Next Meeting - TBD
|
|
9.D. Policy
|
|
9.D.1. Did not meet
|
|
9.D.2. Second reading of March 2017 IASB PRESS policy updates
Attachments:
()
|
|
9.D.3. Next Meeting - TBD
|
|
9.E. Pana Education Foundation
|
|
9.E.1. Update
Attachments:
()
|
|
9.E.2. Next Meeting - Wednesday, July 19th at 7:00 a.m.
|
|
9.F. Technology
|
|
9.F.1. Update
Attachments:
()
|
|
9.F.2. Next Meeting - Wednesday, October 25th at 5:30 p.m.
|
|
9.G. Strategic Plan
|
|
9.G.1. Did not meet
|
|
9.G.2. Next Meeting - TBD
|
|
10. Administrative Reports
|
|
10.A. Principals
|
|
10.A.1. Washington
Attachments:
()
|
|
10.A.1.a. Grant Reporting
Attachments:
()
|
|
10.A.2. Lincoln
Attachments:
()
|
|
10.A.3. Junior High
Attachments:
()
|
|
10.A.4. High School
Attachments:
()
|
|
10.B. Building and Transportation
|
|
10.B.1. Update
Attachments:
()
|
|
10.C. Superintendent
|
|
10.C.1. Personnel Recommendations (Following Executive Session)
|
|
10.C.1.a. Action on Resolutions Authorizing Probationary Attendance Agreement
Attachments:
()
|
|
10.C.2. Action Upon Honorable Dismissal & Reduction In Force of Non-Certified Part-Time Cook Employee
Attachments:
()
|
|
10.C.3. Textbook Rentals, Lunch Fees, and Event Fees for 2017-2018
Attachments:
()
|
|
10.C.4. 6-Month Executive Session Minutes/18-Month Tapes
|
|
10.C.5. Prevailing Wage Act
Attachments:
()
|
|
10.C.6. 2017-2018 Title I District Plan
Attachments:
()
|
|
11. Executive Session
|
|
11.A. Employment/Compensation/Resignation Recommendations
|
|
11.B. Student Discipline
|
|
12. Communications
|
|
12.A. SSNS
Attachments:
()
|
|
12.B. Alliance Report
Attachments:
()
|
|
13. Board Member Considerations
|
|
13.A. School Board Convention -- November 17th-19th
Attachments:
()
|
|
14. Adjournment
|
