June 18, 2018 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. FY18 Amended Budget Recommendation/Board Action
|
|
3. Consent Agenda
|
|
3.A. Regular Meeting Minutes May 21, 2018
Attachments:
()
|
|
3.B. Approval of Bills and Payroll
|
|
3.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
3.C. Treasurer's Report
|
|
3.C.1. Reports
Attachments:
()
|
|
3.C.2. Other Financial Information
Attachments:
()
|
|
3.D. PRESS policy updates - 2nd Reading
|
|
3.E. FOIA Request (If applicable)
Attachments:
()
|
|
4. Visitor, Teacher, & Support Staff Considerations
|
|
5. Committee Reports
|
|
5.A. Facilities
|
|
5.A.1. Did not meet
|
|
5.A.2. Next Meeting - Wednesday, September 19th at 5:30 p.m. @ Jr. High
|
|
5.B. Finance
|
|
5.B.1. Did not meet
|
|
5.B.2. Next Meeting - Thursday, August 9th at 6:30 a.m.
|
|
5.C. Curriculum
|
|
5.C.1. Did not meet
|
|
5.C.2. Next Meeting - TBD
|
|
5.D. Policy
|
|
5.D.1. Did not meet
|
|
5.D.2. Next Meeting - TBD
|
|
5.E. Pana Education Foundation
|
|
5.E.1. Did not meet
|
|
5.E.2. Next Meeting - Wednesday, June 20th at 7:00 a.m.
|
|
5.F. Technology
|
|
5.F.1. Did not meet
|
|
5.F.2. Next Meeting - Wednesday, October 24, 2018 at 5:30 p.m.
|
|
5.G. Strategic Plan
|
|
5.G.1. Did not meet
|
|
5.G.2. Next Meeting - TBD
|
|
6. Administrative Reports
|
|
6.A. Principals
|
|
6.A.1. Washington
Attachments:
()
|
|
6.A.1.a. Grant Reporting
Attachments:
()
|
|
6.A.2. Lincoln
Attachments:
()
|
|
6.A.3. Junior High
Attachments:
()
|
|
6.A.4. High School
Attachments:
()
|
|
6.B. Building and Transportation
|
|
6.B.1. Update
Attachments:
()
|
|
6.C. Superintendent
|
|
6.C.1. Personnel Recommendations (Following Executive Session)
|
|
6.C.2. Textbook Rentals, Lunch Fees, and Event Fees for 2018-2019
Attachments:
()
|
|
6.C.3. 6-Month Executive Session Minutes/18-Month Tapes
|
|
6.C.4. Prevailing Wage Act
Attachments:
()
|
|
6.C.5. Administrator Evaluation Instrument
Attachments:
()
|
|
6.C.6. Intergovernmental Agreement with Ramsey CUSD # 204 - OKAW transportation
Attachments:
()
|
|
6.C.7. Resolution Authorizing the Abatement of the Working Cash Fund.
Attachments:
()
|
|
7. Executive Session
|
|
7.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
7.B. Employment/Compensation/Resignation Recommendations
|
|
8. Communications
|
|
8.A. SSNS
Attachments:
()
|
|
8.B. Alliance Report
|
|
8.C. Capitol Watch
Attachments:
()
|
|
8.D. Other Board Correspondence
|
|
9. Board Member Considerations
|
|
9.A. School Board Convention -- November 16th-18th
Attachments:
()
|
|
10. Adjournment
|
