January 28, 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. Conduct of Public Hearing concerning the intent of the Board of Education to sell $1,500,000 General Obligation School Bonds (Alternate Revenue Source) for the purpose of altering, repairing and equipping the Pana Junior High School Building and improving athletic fields of the District.
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2.A. Open the Hearing
Attachments:
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2.B. Public Question and Answer (Public Comment)
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2.C. Close Hearing
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3. Recommendation for Issuance of General Obligation School Bonds (Alternative Revenue Source)/Board Action
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4. Consent Agenda
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4.A. Regular Board Meeting Minutes December 19, 2018
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4.B. Approval of Bills and Payroll
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4.B.1. Accounts Payable/Payroll Report
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4.C. Treasurer's Report
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4.C.1. Reports
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4.C.2. Other Financial Information
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4.D. FOIA Requests
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4.D.1. SmartProcure
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4.D.2. Illinois Retired Teachers Association
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5. Visitor, Teacher, & Support Staff Considerations
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6. Committee Reports
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6.A. Facilities
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6.A.1. Update on January 16, 2019 meeting
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6.A.2. Next Meeting - Wednesday, April 10, 2019 at 5:30 pm
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6.B. Finance
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6.B.1. Update on January 23, 2019 meeting
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6.B.2. Next Meeting - Thursday, April 18, 2019 at 6:30 am
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - TBD
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6.D. Policy
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6.D.1. Update on January 17, 2019 meeting
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6.D.2. Next Meeting - TBD
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6.E. Pana Education Foundation
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6.E.1. Update on January 16, 2019 meeting
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6.E.2. Next Meeting - Wednesday, February 20, 2019 7:00 am
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6.F. Technology
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6.F.1. Did Not Meet
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6.F.2. Next Meeting - TBD
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6.G. Strategic Plan
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6.G.1. Did Not Meet
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6.G.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. High School
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7.A.2. Junior High
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7.A.3. Lincoln
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7.A.4. Washington
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7.B. Building and Transportation
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7.B.1. Update
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7.B.2. Consideration of GRP Mechanical Contractors Proposal
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7.C. Curriculum and Instruction
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7.C.1. Update
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7.C.2. Grant Report
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7.D. Superintendent
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7.D.1. Personnel Recommendations
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7.D.2. District Liability Insurance(s) Renewal
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7.D.3. Executive Session Minutes
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7.D.4. Economic Interest Statements
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7.D.5. IRS Mileage Rate
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7.D.6. Presentation of a Resolution to Voluntarily Dissolve the Christian Region
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7.D.7. Mid-State Special Education Withdrawal Update
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8. Executive Session (Optional)
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8.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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8.B. Employment/Compensation/Resignation Recommendations
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9. Communications
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9.A. SSNS
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9.B. Alliance Report
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9.C. IASB - Capitol Watch
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9.D. Other Board Correspondence
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10. Board Member Considerations
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10.A. Other
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11. Adjournment
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