September 28, 2020 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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2. FY21 Budget Recommendation/Board Action
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3. Consent Agenda
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3.A. Reading/Approval of Minutes
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
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3.C. Treasurer's Report
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3.C.1. Reports
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3.C.2. Other Financial Information
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3.D. FOIA requests (If applicable)
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3.E. Per Capita Library Grant
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4. Visitor, Teacher, & Support Staff Considerations
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5. Committee Reports
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5.A. Facilities
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5.A.1. Update - September 9, 2020 Meeting
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5.A.2. Next meeting - Wednesday, November 4, 2020 at 5:30 p.m.
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5.B. Finance
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5.B.1. Did not meet
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5.B.2. Next meeting Thursday October 8, 2020 at 6:30 am
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5.C. Curriculum
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5.C.1. Did not meet
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5.C.2. Next meeting Wednesday December 2, 2020 at 5:30 p.m.
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5.D. Policy
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5.D.1. Update - September 9, 2020 Meeting
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5.D.2. Next meeting TBD
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5.E. Pana Education Foundation
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5.E.1. Updates - August 19, 2020 and September 16, 2020 Meetings
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5.E.2. Next meeting - Wednesday, October 21st, 2020 at 7:00am
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5.F. Technology
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5.F.1. Did Not Meet
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5.F.2. Next Meeting - Wednesday, October 14, 2020 at 5:30 p.m.
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5.G. Strategic Plan
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5.G.1. Did not meet
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5.G.2. Next meeting TBD
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5.H. I.D.E.A.S.
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5.H.1. Did not meet
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5.H.2. Next Meeting: TBD
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
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6.A.2. Lincoln
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6.A.3. Junior High
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6.A.4. High School
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6.B. Building and Transportation
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6.B.1. Update
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6.B.1.a. HS HVAC
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6.B.1.b. Crisis Management
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6.B.1.c. 5 Year Plan
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6.C. Curriculum & Instruction
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6.C.1. Board Report
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6.C.2. Title Grant Reporting
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6.D. Superintendent
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6.D.1. Personnel Recommendations
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6.D.2. Annual District Web Postings
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6.D.3. Administrative Licensed Evaluator List
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6.D.4. OKAW Joint Agreement Resolution
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6.D.5. Appointment of School Treasurer
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6.D.6. Consideration of Substitute Administrator Compensation
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6.D.7. NPT Special Education Report
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6.D.7.a. Update - August 26, 2020
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6.D.7.b. Update - September 12, 2020
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7. Executive Session (Optional)
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7.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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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. Alliance Legislative Report
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8.B. Capitol Watch
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8.C. Association of IL Rural and Small Schools (AIRSS)
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8.D. Other Board Correspondence
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9. Board Member Considerations
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9.A. School Board Convention -- Cancelled
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9.B. Special Board Meeting - October 5, 2020 at 6:30 p.m. (High School Library)
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9.C. IASB Virtual Division Meetings
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9.C.1. IASB Virtual Division Meetings (external link)
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9.D. Other
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10. Adjournment
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