August 15, 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 and Approval of Regular Meeting Minutes - July 18, 2022 Regular Minutes
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2.B. Approval of Bills and Payroll
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2.B.1. Accounts Payable/Payroll Report
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2.C. Treasurer's Report
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2.C.1. Reports
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2.C.2. Other Financial Information
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2.D. FOIA Requests
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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 August 11, 2022 Meeting
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4.A.2. Discuss and Take Possible Action on the New Pana Elementary School Bids
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4.A.3. Consideration of Heart Technologies Technology Package for New Elementary School
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4.A.4. Next Meeting - TBD
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4.B. Finance
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4.B.1. Update from the August 11, 2022 Meeting
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4.B.2. Next Meeting - October 14, 2022 at 6:30 am
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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 he July 20, 2022 Meeting
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4.E.2. Next Meeting - August 17, 2022 at 7:00 am
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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 - Thursday, September 29, 2022 at 6:00 pm
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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. Action Regarding Resignation of Jessica Mathon, Professional Educator Licensed Employee
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5.D.3. Consideration to approve MOU with PEA
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5.D.4. Presentation of the FY23 Tentative Budget
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5.D.5. NPT Special Education Cooperative Report
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5.D.6. Accept Donation for Junior High Baseball Fence Per Board Policy 8:80
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5.D.7. Consideration to Approve Boys Bowling as a self-funded sport
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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, 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 Budget Hearing and September Board Meeting to the Pana High School Library - Both meetings are on September 19th. The Budget Hearing Begins at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
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8.B. New Teacher Reception - The new teacher reception will begin at 5:30 p.m. The Budget hearing is at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
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8.C. School Board Convention - November 18-20, 2022 Chicago, IL
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8.D. Other
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9. Adjournment
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