April 26, 2021 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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2. Recognizing County Clerk's Certified Canvassed Election Results from April 6, 2021
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3. New Board Member Oath of Office
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4. Appoint President pro tem and Secretary pro tem
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5. Adjourn Current Board Sin Die "indefinitely"
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6. Call to order/Roll Call By President pro tem
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7. Election of New School Board Officers
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7.A. President
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7.B. Vice President
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7.C. Secretary
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7.D. Treasurer
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8. Establish Regular Board Meeting Dates and Times
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9. Board Committee Assignments
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10. Consent Agenda
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10.A. Board Meeting Minutes
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10.B. Approval of Bills and Payroll
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10.B.1. Accounts Payable/Payroll Report
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10.C. Treasurer's Report
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10.C.1. Reports
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10.C.2. Other Financial Information
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10.D. FOIA Requests
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11. Visitor, Teacher, & Support Staff Considerations
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12. Committee Reports
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12.A. Facilities
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12.A.1. Did not meet
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12.A.2. Next Meeting - May 12, 2021 Unit Office Board Room
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12.B. Finance
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12.B.1. Update from the April 15, 2021 Meeting
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12.B.2. Next Meeting - TBD
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12.C. Curriculum
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12.C.1. Did not meet
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12.C.2. Next Meeting - TBD
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12.D. Policy
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12.D.1. Did not meet
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12.D.2. Next Meeting - TBD
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12.E. Pana Education Foundation
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12.E.1. Update from the March 17, 2021 Meeting
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12.E.2. Update from the April 21, 2021 Meeting
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12.E.3. Next Meeting - May 19, 2021 at 7:00 a.m.
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12.F. Technology
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12.F.1. Did Not Meet
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12.F.2. Next Meeting - TBD
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12.G. Strategic Plan
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12.G.1. Did Not Meet
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12.G.2. Next Meeting - TBD
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12.H. I.D.E.A.S.
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12.H.1. Did Not Meet
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12.H.2. Next Meeting - TBD
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13. Administrative Reports
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13.A. Principals
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13.A.1. Washington
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13.A.2. Lincoln
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13.A.3. Junior High
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13.A.4. High School
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13.B. Building and Transportation
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13.B.1. Update
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13.C. Curriculum and Instruction
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13.C.1. Update
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13.C.2. Grant Report
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13.D. Superintendent
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13.D.1. Personnel Recommendations
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13.D.2. IESA and IHSA Membership Renewal
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13.D.3. District FY22 Checking Depository
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13.D.4. Go Solutions Contract for 2021-2022
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13.D.5. NPT Special Education Cooperative Report
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13.D.6. Resolution Denying Taylorville CUSD #3's Petition for Withdrawal from NPT
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13.D.7. Senior Class Trip
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14. Executive Session
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14.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, the setting of a price for sale or lease of property owned by the District, litigation, and collective negotiating matters.
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14.B. Employment/Compensation/Resignation Recommendations
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15. Communications
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15.A. Alliance Report
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15.B. Capitol Watch
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15.C. Association of IL Rural and Small Schools (AIRSS)
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15.D. Other Board Correspondence
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16. Board Member Considerations
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16.A. Other
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17. Adjournment
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