April 25, 2022 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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2. Consent Agenda
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2.A. Reading/Approval of Regular Minutes - March 21, 2022
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2.B. Reading/Approval of Special Minutes - April 4, 2022
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2.C. Approval of Bills and Payroll
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2.C.1. Accounts Payable/Payroll Report
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2.D. Treasurer's Report
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2.D.1. Reports
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2.D.2. Other Financial Information
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2.E. FOIA Requests
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2.F. IESA Membership Renewal
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2.G. IHSA Membership Renewal
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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. Update from the March 31, 2022 Meeting
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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 from the April 14, 2022 Finance Meeting
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4.B.2. Consideration to Convert Self-Funded Sports to District-Funded
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4.B.3. Next Meeting - Thursday, August 11, 2022 at 6:30 a.m. (Tentative)
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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 - TBD
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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 from the April 20, 2022 Meeting
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4.E.2. Next Meeting - Wednesday, May 18, 2022 at 7:00a.m.
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4.F. Technology
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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. Strategic Plan
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4.G.1. Did Not Meet
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4.G.2. Next Meeting - TBD
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4.H. I.D.E.A.S.
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4.H.1. Did Not Meet
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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. Building and Transportation
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5.B.1. Update
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.C.2. Grant Report
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Go Solutions Contract for 2022-2023
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5.D.3. District FY23 Checking Depository
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5.D.4. NPT Special Education Cooperative 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, student concerns, litigation, for the purpose to lease or purchase property, 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. Alliance Report
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7.B. Capitol Watch
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7.C. Association of IL Rural and Small Schools (AIRSS)
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7.D. Other Board Correspondence
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8. Board Member Considerations
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8.A. Consideration to Change the Location of the May 16th Regular Board Meeting
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8.B. Retirement Ceremony for District Retirees May 16th from 4:00pm to 6:15pm in the Pana High School Commons
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8.C. Other
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9. Adjournment
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