January 23, 2017 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 December 12, 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. Did not meet

6.A.2. Next Meeting - TBD

6.B. Finance

6.B.1. Did not meet

6.B.2. Next Meeting - Thursday, April 13th  6:30am

6.C. Curriculum

6.C.1. Did not meet

6.C.2. Next Meeting - TBD

6.D. Policy

6.D.1. Did not meet

6.D.2. Next Meeting - Wednesday, February 1st  4:00pm

6.E. Pana Education Foundation

6.E.1. Update

6.E.2. Next Meeting - Wednesday, February 15th  7:00am

6.F. Technology

6.F.1. Did Not Meet

6.F.2. Next Meeting - Wednesday, February 8th  5:30pm

6.G. Strategic Plan

6.G.1. Did Not Meet

6.G.2. Next Meeting - Saturday, January 21st  7:00am

7. Administrative Reports

7.A. Principals

7.A.1. High School

7.A.2. Junior High

7.A.3. Lincoln

7.A.4. Washington

7.A.4.a. Grant Reporting

7.B. Building and Transportation

7.B.1. Update

7.B.1.a. Action Item(s)

7.C. Superintendent

7.C.1. Personnel Recommendations

7.C.2. District Liability Insurance(s) Renewal

7.C.3. Executive Session Minutes

7.C.4. Economic Interest Statements

7.C.5. IRS Mileage Rate

8. Executive Session (Optional)

8.A. Employment/Compensation/Resignation Recommendations

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

10.A. Abe Lincoln Division Meeting - March 2nd  6:00-8:30pm @ Meridian MS/HS

11. Adjournment