October 21, 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. Reading/Approval of Minutes
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2.A.1. Regular Board Minutes from September 23, 2019
Attachments:
()
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2.A.2. Special Budget Hearing Minutes from September 23, 2019
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2.A.3. Special Board Meeting Minutes from October 2, 2019
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()
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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 Requests (If applicable)
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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 - TBD
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4.B. Finance
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4.B.1. Update
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()
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4.B.2. Next Meeting - TBD (Feb 2020)
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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 - Wednesday, December 11, 2019, 5:30 p.m. at Pana High School Library
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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 TBD
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4.E. Pana Education Foundation
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4.E.1. Update
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4.E.2. Next Meeting - Wednesday, November 20, 2019 7:00 a.m.
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4.F. Strategic Plan
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4.F.1. Did Not Meet
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4.F.2. Next Meeting - TBD
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4.G. Technology
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4.G.1. Update
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4.G.2. Next Meeting - Tuesday, March 10, 2019 at 5:30 p.m.
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4.H. I.D.E.A.S. Committee
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4.H.1. Update
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4.H.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. Curriculum and Instruction
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5.B.1. Title Grant Reporting
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5.B.1.a. ISBE NCLB/ESSA Title I Comparability Report FY 20
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5.B.1.b. ISBE NCLB/ESSA Performance Report FY19
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5.B.1.c. ISBE NCLB/ESSA Monitoring Report FY20
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5.B.1.d. FY20 Principal Attestation
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5.B.1.e. Monthly Grant Report
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5.B.2. Curriculum Update
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5.B.3. 2018-2019 State Assessment Results
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5.B.3.a. IAR
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5.B.3.b. ISA
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5.B.3.c. SAT
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5.C. Building and Transportation
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5.C.1. Update
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5.C.2. Transportation Safety Hazard Resolution
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. FY19 District Audit/Annual Financial Report (AFR)
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5.D.3. FY20 Fall Housing Enrollment - Historical Comparison
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5.D.4. Resolution National Principals Month
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5.D.5. Resolution to Transfer Funds from Fund 10 to Fund 20
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5.D.6. NPT Special Education Report
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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, 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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7.C. Capitol Watch
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7.D. AIRSS - Assoc. of IL Rural and Small Schools
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7.E. Other Board Correspondence
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8. Board Member Considerations
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8.A. School Board Convention -- Nov. 22-24, 2019 Chicago, IL
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8.B. Board Retreat - ________
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8.C. Other Board Member Considerations
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9. Adjournment
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