July 15, 2019 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Consent Agenda
|
|
2.A. Reading/Approval of Minutes
|
|
2.A.1. Special Board Meeting June 24, 2019 -- FY 19 Amended Budget Hearing
Attachments:
()
|
|
2.A.2. Regular Meeting minutes June 24, 2019
|
|
2.B. Approval of Bills and Payroll
|
|
2.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
2.C. Treasurer's Report
|
|
2.C.1. Reports
Attachments:
()
|
|
2.C.2. Other Financial Information
Attachments:
()
|
|
2.D. FOIA Request (If applicable)
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
3.A. Booster Organization(s) Budgets
Attachments:
()
|
|
4. Committee Reports
|
|
4.A. Facilities
|
|
4.A.1. Update on July 11, 2019 meeting
Attachments:
()
|
|
4.A.2. Next meeting - Wednesday, August 14, 2019 at 5:30 p.m. at Pana Jr. High
|
|
4.B. Finance
|
|
4.B.1. Did not meet
|
|
4.B.2. Next meeting - Thursday, August 14, 2019 at 6:30 a.m.
|
|
4.C. Curriculum
|
|
4.C.1. Did not meet this month
|
|
4.C.2. Next Meeting - TBD
|
|
4.D. Policy
|
|
4.D.1. Did not meet this month
|
|
4.D.2. Next Meeting - TBD
|
|
4.E. Pana Education Foundation
|
|
4.E.1. Update on June 26, 2019 meeting
Attachments:
()
|
|
4.E.2. Update on June 26, 2019 PEF Annual meeting
Attachments:
()
|
|
4.E.3. Next Meeting - Wednesday July 17, 2019
|
|
4.F. Strategic Plan
|
|
4.F.1. Did not meet this month
|
|
4.F.2. Next Meeting - Saturday, July 20, 2019 at 7:00 a.m.
|
|
4.G. Technology
|
|
4.G.1. Did not meet
|
|
4.G.2. Next meeting - TBD
|
|
5. Administrative Reports
|
|
5.A. Principals - Off for July
|
|
5.B. Building and Transportation
|
|
5.B.1. Update
Attachments:
()
|
|
5.C. Curriculum and Instruction
|
|
5.C.1. Update
|
|
5.C.2. Title Grant Reporting
Attachments:
()
|
|
5.D. Superintendent
|
|
5.D.1. Personnel Recommendations
|
|
5.D.2. Milk and Bread Bids
Attachments:
()
|
|
5.D.3. NPT Update
Attachments:
()
|
|
6. Executive Session
|
|
6.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
6.B. Employment/Compensation/Resignation Recommendations
|
|
7. Communications
|
|
7.A. SSNS
Attachments:
()
|
|
7.B. Alliance Legislative Report
|
|
7.C. Capitol Watch
|
|
7.D. Other Board Correspondence
|
|
8. Board Member Considerations
|
|
8.A. School Board Convention -- November 22-24, 2019
|
|
8.B. Other
|
|
9. Adjournment
|
