August 15, 2016 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. Reading/Approval of Minutes
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2.A. Regular Meeting Minutes from July 18, 2016
Attachments:
()
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3. Approval of Bills and Payroll
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3.A. Accounts Payable/Payroll Report
Attachments:
()
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4. Treasurer's Report
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4.A. Reports
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()
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4.B. Other Financial Information
Attachments:
()
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5. Visitor, Teacher, & Support Staff Considerations
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5.A. Booster Organization(s) Budgets
Attachments:
()
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5.A.1. Booster Clubs' Request to Raise Prices
Attachments:
()
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5.B. District Activities/Athletic Director's Report
Attachments:
()
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5.C. Home-School Co-Curricular Participation Request
Attachments:
()
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6. Committee Reports
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6.A. Facilities
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6.A.1. Did not meet
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6.A.2. Next Meeting - Wednesday, September 14th 5:30pm
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6.B. Finance
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6.B.1. Update
Attachments:
()
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6.B.2. Next Meeting - Thursday, October 13th 6:30am
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - TBD
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6.D. Policy
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6.D.1. Did not meet
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6.D.2. Next Meeting - TBD (Need to set date)
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6.E. Pana Education Foundation
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6.E.1. Update
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6.E.2. Next Meeting - Wednesday, August 17th 7:00am
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6.F. Technology
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6.F.1. Update
Attachments:
()
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6.F.2. Next Meeting -- Wednesday, October 26th 5:30pm
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6.G. Strategic Plan
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6.G.1. Did not meet
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6.G.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. High School
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7.A.2. Junior High
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7.A.3. Lincoln
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7.A.4. Washington
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7.A.4.a. Title I Grant Reporting
Attachments:
()
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7.B. Building and Transportation
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7.B.1. Update
Attachments:
()
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7.C. Superintendent
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7.C.1. Personnel Recommendations
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7.C.2. Resolution Authorizing the Payment of Certain Expenses from Operations and Maintenance Fund
Attachments:
()
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7.C.3. Presentation of FY17 Tentative Budget
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7.C.4. 16-17 Administrator(s) Contracts and Tech Coordinator Contract
Attachments:
()
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8. Executive Session (Optional)
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8.A. Employment/Compensation Resignation Recommendations
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9. Communications
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9.A. SSNS
Attachments:
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9.B. Alliance Legislative Report
Attachments:
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10. Board Member Considerations
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10.A. September 19th Board Meeting 6:30pm -- Moved to HS Library
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10.B. Abe Lincoln Division Fall Meeting -- Tues., Oct. 4th, Warrensburg-Latham #11
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10.C. School Board Convention -- Nov. 18th-20th Chicago, IL
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11. Adjournment
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