May 21, 2018 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Consent Agenda

2.A. Regular Meeting Minutes April 16, 2018

2.B. Approval of Bills and Payroll

2.B.1. Accounts Payable/Payroll Report

2.C. Treasurer's Report

2.C.1. Reports

2.C.2. Other Financial Information

2.D. FOIA Request (If applicable)

2.E. Boys Basketball Rib City Shootout

2.F. 2018 Girls Basketball Overnight Trip

3. Visitor, Teacher, & Support Staff Considerations

4. Committee Reports

4.A. Facilities

4.A.1. Did not meet

4.A.2. Next Meeting - Wednesday, September 19, 2018 at 5:30 p.m.

4.B. Finance

4.B.1. Update on April 19, 2018 meeting

4.B.2. Next meeting - Thursday, August 9, 2018 at 6:30 a.m.

4.C. Curriculum

4.C.1. Update on May 17, 2018 meeting

4.C.2. Next meeting - TBD

4.D. Policy

4.D.1. Update on April 23, 2018 meeting

4.D.1.a. Minutes from April 23, 2018 meeting

4.D.1.b. First reading of January/February 2018 PRESS policy updates

4.D.2. Next meeting - TBD

4.E. Pana Education Foundation

4.E.1. Update on April 18, 2018 meeting

4.E.2. Update on May 16, 2018 meeting

4.E.3. Next meeting - Wednesday, June 20, 2018 at 7:00 a.m.

4.F. Technology

4.F.1. Did not meet

4.F.2. Next meeting - Wednesday, October 24, 2018 at 5:30 p.m.

4.G. Strategic Plan

4.G.1. Did not meet

4.G.2. Next meeting - TBD

5. Administrative Reports

5.A. Principals

5.A.1. Washington

5.A.1.a. Grant Reporting

5.A.1.a.1. 2018-2019 Title I District Plan

5.A.1.a.2. State of Illinois GATA Internal Controls Questionnaire FY 19

5.A.2. Lincoln

5.A.3. Junior High

5.A.4. High School

5.B. Building and Transportation

5.B.1. Update

5.C. Superintendent

5.C.1. Personnel recommendations (Following Executive Session)

5.C.2. PCH Sports Medicine Contract

5.C.3. IL District Treasurer Bond - Working Cash Bond

5.C.4. Banking renewal

5.C.5. IESA Co-op renewal

5.C.6. Action on Resolution Authorizing Execution of Petition for Withdrawl from Mid-State Special Education Joint Agreement

6. Executive Session

6.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. 

6.B. Employment/Compensation/Resignation Recommendations

7. Communications

7.A. SSNS

7.B. Alliance

7.C. Capitol Watch

7.D. Other Board Correspondence

8. Board Member Considerations

9. Adjournment