March 18, 2019 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Consent Agenda
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2.A. Regular Meeting Minutes February 25, 2019
Attachments:
()
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2.B. Approval of Bills and Payroll
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2.B.1. Accounts Payable/Payroll Report
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()
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2.C. Treasurer's Report
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2.C.1. Reports
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2.C.2. Other Financial Information
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2.D. FOIA Request (If applicable)
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2.D.1. NYU FOIA Request
Attachments:
()
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2.E. IHSA Membership Renewal
Attachments:
()
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2.F. IESA Membership Renewal
Attachments:
()
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3. Visitor, Teacher, & Support Staff Considerations
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4. Committee Reports
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4.A. Facilities
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4.A.1. Did not meet
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4.A.2. Next meeting - Wednesday, April 10, 2019 at 5:30 p.m.
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4.B. Finance
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4.B.1. Did not meet
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4.B.2. Next Meeting - Thursday April 18 2019 at 6:30am
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4.C. Curriculum
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4.C.1. Did not meet
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4.C.2. Next meeting - TBD
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4.D. Policy
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4.D.1. Did not meet
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4.D.2. Next meeting - Wednesday, March 27, 2019
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4.E. Pana Education Foundation
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4.E.1. Did not meet
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4.E.2. Next meeting - Wednesday, March 20, 2019 at 7:00 a.m.
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4.F. Technology
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4.F.1. Update on March 12, 2019 meeting
Attachments:
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4.F.2. Next meeting - TBD
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4.G. Strategic Plan
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4.G.1. Did not meet
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4.G.2. Next meeting - TBD
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5. Administrative Reports
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5.A. Principals
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5.A.1. Washington
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5.A.2. Lincoln
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5.A.3. Junior High
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5.A.4. High School
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5.B. Building and Transportation
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5.B.1. Update
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.C.2. Title Grant Report
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Approve Amended 2018-2019 School Calendar
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5.D.3. High School Graduation
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5.D.4. Senior Class Trip
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5.D.5. Consideration of Approval of an Overnight Trip for the Pana High School Band to Walt Disney World June 5-10, 2020
Attachments:
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5.D.6. NPT Special Education Report
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5.D.7. Approve Job Descriptions for Special Education Teacher and Special Education Paraprofessional
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5.D.8. Approve the Resolution to Transfer Mid-State Certified Employees to Pana CUSD #8 effective for the 2019-2020 school year
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5.D.9. Approve the Resolution to Transfer Mid-State Support Staff to Pana CUSD #8 effective for the 2019-2020 school year
Attachments:
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5.D.10. Dismissal of a PEL Employee
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6. Executive Session
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6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, student concerns, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
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6.B. Employment/Compensation/Resignation Recommendations
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7. Communications
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7.A. SSNS
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7.B. Alliance Report
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()
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7.C. Capitol Watch
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7.D. Other Board Correspondence
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8. Board Member Considerations
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8.A. Set Reorganization Meeting/Change April Board meeting date
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9. Adjournment
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