January 23, 2023 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 - December 19, 2022
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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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2.E. 2nd Reading of November 2022 Press Policies
Section 2: 2.20, 2.30, 2.50, 2.100, 2.105, 2.210, 2.250, 2.265 Section 3: 3.10, 3.50, 3.60 Section 4: 4.10, 4.120, 4.140, 4.165, 4.190 Section 5: 5.10, 5.20, 5.120, 5.190, 5.200, 5.220, 5.250, 5.270, 5.280, 5.290, 5.320, 5.330 Section 6: 6.15, 6.20, 6.50, 6.60, 6.65, 6.160, 6.220, 6.250, 6.255, 6.260, 6.270, 6.280, 6.300, 6.310, 6.340 Section 7: 7.10, 7.20, 7.50, 7.70, 7.100, 7.180, 7.190, 7.250, 7.285, 7.290, 7.340, |
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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 January 4, 2023 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 January 13, 2023 Meeting
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4.B.2. Next Meeting - TBD
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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 December 21, 2022 and January 18, 2023 Meetings
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4.E.2. Next Meeting - February 15, 2023 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 - 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. District Worker's Compensation Insurance Renewal
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5.D.3. Executive Session Minutes
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5.D.4. Economic Interest Statements
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5.D.5. IRS Mileage Rate
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5.D.6. Accept Donations per Board Policy 8:80
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5.D.7. 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 setting of a price for sale or lease of property owned by the district, 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. Other
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9. Adjournment
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