January 25, 2016 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:00pm)

2.A. Employment/Compensation/Resignation Recommendations

2.B. Imminent Litigation

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes December 21, 2015

4. Approval of Bills and Payroll

4.A. Accounts Payable/Payroll Report

5. Treasurer's Report

5.A. Reports

5.B. Other Financial Information

6. Visitor, Teacher, & Support Staff Considerations

6.A. IASB Representative Q&A - Dr. Tom Leahy

6.B. Archery Club Information - Matt Miller

6.C. Basketball Game & Season Sponsorships - Gary Ade

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - Wednesday, February 3rd  5:30pm

7.B. Finance

7.B.1. Update

7.B.2. Next Meeting - Thursday, April 14th  6:30am

7.C. Curriculum

7.C.1. Did not meet

7.C.2. Next Meeting - Wednesday, January 27th  5:00pm

7.D. Policy

7.D.1. Did not meet

7.D.2. Next Meeting - TBD

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting - Wednesday, February 17th  7:00am

7.F. Technology

7.F.1. Did Not Meet

7.F.2. Next Meeting - Wednesday, March 9th  5:30pm

7.G. Strategic Plan

7.G.1. Did Not Meet

7.G.2. Next Meeting - Saturday, March 12th  7:00am

8. Administrative Reports

8.A. Principals

8.A.1. High School

8.A.2. Junior High

8.A.3. Lincoln

8.A.4. Washington

8.A.4.a. Grant Reporting

8.B. Building and Transportation

8.B.1. Update

8.C. Superintendent

8.C.1. Personnel Recommendations

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

8.C.3. Executive Session Minutes

8.C.4. Economic Interest Statements

8.C.5. IRS Mileage Rate

8.C.6. Change in February Board Meeting Date

9. Communications

9.A. SSNS

9.B. Alliance Report

10. Board Member Considerations

10.A. Abe Lincoln Division Meeting - Tuesday, March 1st @ Taylorville CUSD #3

11. Adjournment