April 24, 2017 at 6:30 PM - Regular Monthly Meeting
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1. Call to Order/Roll Call
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1.A. Board Notes
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2. Conduct of a Public Hearing for the Issuance of Working Cash Fund Bonds
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2.A. Open Hearing
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2.B. Public Question & Answer
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2.C. Close Hearing
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3. Recommendation for the Issuance of Working Cash Fund Bonds/Board Action
Attachments:
()
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4. Recognize County Clerk's Certified Canvassed Election Results from April 4th
Attachments:
()
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5. New Board Member Oath of Office
Attachments:
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6. Appoint President pro tem and Secretary pro tem
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7. Adjourn Current Board Sin Die "indefinitely"
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8. Call to Order/Roll Call by President pro tem
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9. Election of New School Board Officers
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9.A. President
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9.B. Vice President
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9.C. Secretary
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9.D. Treasurer
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10. Establish Regular Board Meeting Dates & Times
Attachments:
()
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11. Board Committee Appointments
Attachments:
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12. Reading/Approval of Minutes
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12.A. Regular Meeting Minutes March 20, 2017
Attachments:
()
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13. Approval of Bills and Payroll
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13.A. Accounts Payable/Payroll Report
Attachments:
()
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14. Treasurer's Report
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14.A. Reports
Attachments:
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14.B. Other Financial Information
Attachments:
()
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15. Visitor, Teacher, & Support Staff Considerations
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16. Committee Reports
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16.A. Facilities
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16.A.1. Did not meet
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16.A.2. Next Meeting - Wednesday, May 3rd 5:30pm
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16.B. Finance
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16.B.1. Update
Attachments:
()
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16.B.2. Next Meeting - TBD
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16.C. Curriculum
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16.C.1. Did not meet
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16.C.2. Next Meeting - TBD
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16.D. Policy
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16.D.1. Did not meet
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16.D.2. Next Meeting - TBD
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16.E. Pana Education Foundation
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16.E.1. Update
Attachments:
()
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16.E.2. Next Meeting - Wednesday, May 17th 7:00am
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16.F. Technology
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16.F.1. Did not meet
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16.F.2. Next Meeting - Tuesday, June 6th 5:30pm
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16.G. Strategic Plan
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16.G.1. Did not meet
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16.G.2. Next Meeting - TBD
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17. Administrative Reports
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17.A. Principals
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17.A.1. High School
Attachments:
()
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17.A.2. Junior High
Attachments:
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17.A.3. Lincoln
Attachments:
()
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17.A.4. Washington
Attachments:
()
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17.A.4.a. Grant Reporting
Attachments:
()
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17.B. Building and Transportation
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17.B.1. Update
Attachments:
()
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17.C. Superintendent
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17.C.1. Personnel Recommendations
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17.C.2. IESA and IHSA Membership Renewal
Attachments:
()
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17.C.3. Catastrophic Student Accident/Voluntary Student Accident Insurance Renewals
Attachments:
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17.C.4. Trips
Attachments:
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18. Executive Session (Optional)
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18.A. Employment/Compensation/Resignation Recommendations
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19. Communications
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19.A. SSNS
Attachments:
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19.B. Alliance Report
Attachments:
()
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20. Board Member Considerations
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21. Adjournment
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