October 18, 2021 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
2. Consent Agenda
Attachments:
()
|
|
2.A. Reading/Approval of Minutes - September 20, 2021 Regular Meeting, September 20, 2021 & October 8, 2021 Special Meetings
Attachments:
()
|
|
2.B. Approval of Bills and Payroll
|
|
2.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
2.C. Treasurer's Report
Attachments:
()
|
|
2.C.1. Reports
Attachments:
()
|
|
2.C.2. Other Financial Information
Attachments:
()
|
|
2.D. FOIA Requests
Attachments:
()
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
4. Committee Reports
|
|
4.A. Facilities
|
|
4.A.1. Did not meet
|
|
4.A.2. Next Meeting - TBD
|
|
4.B. Finance
|
|
4.B.1. Update from the October 14, 2021 Meeting
Attachments:
()
|
|
4.B.2. Next Meeting - TBD
|
|
4.C. Curriculum
|
|
4.C.1. Did not meet
|
|
4.C.2. Next Meeting - December 8, 2021 at 5:30 p.m. in the Pana High School Library
|
|
4.D. Policy
|
|
4.D.1. Did not meet
|
|
4.D.2. Next Meeting - TBD
|
|
4.E. Pana Education Foundation
|
|
4.E.1. Did Not Meet
|
|
4.E.2. Next Meeting - October 20, 2021 at 7:00 am in the Unit Office Board Room
|
|
4.F. Technology
|
|
4.F.1. Did Not Meet
|
|
4.F.2. Next Meeting - TBD (The meeting from 10/13/2021 will need to be rescheduled)
|
|
4.G. Strategic Plan
|
|
4.G.1. Did Not Meet
|
|
4.G.2. Next Meeting - TBD
|
|
4.H. I.D.E.A.S.
|
|
4.H.1. Did Not Meet
|
|
4.H.2. Next Meeting - TBD
|
|
5. Administrative Reports
|
|
5.A. Principals
|
|
5.A.1. Washington
Attachments:
()
|
|
5.A.2. Lincoln
Attachments:
()
|
|
5.A.3. Junior High
Attachments:
()
|
|
5.A.4. High School
Attachments:
()
|
|
5.A.5. High School Handbook Revision
Attachments:
()
|
|
5.B. Curriculum and Instruction
|
|
5.B.1. Update
Attachments:
()
|
|
5.B.2. Grant Report
Attachments:
()
|
|
5.C. Building and Transportation
|
|
5.C.1. Update
Attachments:
()
|
|
5.C.2. Annual Safety Hazard Resolution
Attachments:
()
|
|
5.C.3. Jr High Exterior Doors
Attachments:
()
|
|
5.D. Superintendent
|
|
5.D.1. Personnel Recommendations
|
|
5.D.2. FY21 District Audit
Attachments:
()
|
|
5.D.3. FY22 Fall Housing Enrollment - Historical Comparison
Attachments:
()
|
|
5.D.4. Resolution National Principals Month
Attachments:
()
|
|
5.D.5. NPT Special Education Cooperative Report
Attachments:
()
|
|
6. Executive Session
|
|
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
6.B. Employment/Compensation/Resignation Recommendations
|
|
7. Communications
|
|
7.A. Alliance Report
|
|
7.B. Capitol Watch
|
|
7.C. Association of IL Rural and Small Schools (AIRSS)
|
|
7.D. Other Board Correspondence
|
|
8. Board Member Considerations
|
|
8.A. School Board Convention - November 19-21, 2021 - Chicago, IL
|
|
8.B. Appoint Board Member for Delegate Assembly
Attachments:
()
|
|
8.C. Board Retreat Tentative Date
|
|
8.D. Other
|
|
9. Adjournment
|
