June 26, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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2. New Board Member Oath of Office
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3. FY23 District Amended Budget
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4. Consent Agenda
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4.A. Reading and Approval of Regular Meeting Minutes - May 15, 2023 Regular Board Meeting
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4.B. Approval of Bills and Payroll
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4.B.1. Accounts Payable/Payroll Report
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4.C. Treasurer's Report
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4.C.1. Reports
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4.C.2. Other Financial Information
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4.D. FOIA Requests
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4.E. 2nd Reading March 2023 Press Policy Updates
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5. Visitor, Teacher, & Support Staff Considerations
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5.A. BLDD and Poettker Construction
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6. Committee Reports
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6.A. Facilities
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6.A.1. Did not meet
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6.A.2. Next Meeting - July 13, 2023 at 5pm in the High School Library
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6.B. Finance
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6.B.1. Did not meet
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6.B.2. Next Meeting - August 11, 2023 at 6:30am in the Unit Office Board Room
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - TBD
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6.D. Policy
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6.D.1. Update from the June 13, 2023 Meeting
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6.D.2. 2023 - 2024 Parent, Student, & Athletic Handbooks
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6.D.3. Next Meeting - TBD
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6.E. Pana Education Foundation
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6.E.1. Update from the June 21, 2023 and May 17, 2023 Meetings
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6.E.2. Next Meeting - July 19, 2023
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6.F. Technology
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6.F.1. Did Not Meet
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6.F.2. Next Meeting - TBD
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6.G. Strategic Plan
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6.G.1. Did Not Meet
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6.G.2. Next Meeting - TBD
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6.H. I.D.E.A.S.
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6.H.1. Did Not Meet
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6.H.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. Washington
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7.A.2. Lincoln
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7.A.3. Junior High
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7.A.4. High School
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7.B. Building and Transportation
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7.B.1. Update
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7.C. Curriculum and Instruction
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7.C.1. Update
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7.C.2. Grant Report
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7.C.3. Take Appropriate Action on Consolidated Plan 2023-2024
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7.D. Superintendent
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7.D.1. Personnel Recommendations
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7.D.2. 2023-2024 Administrator(s) Contracts, Director of Curriculum and Instruction, Technology Coordinator Contract
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7.D.3. Textbook, Rentals, Lunch Fees, and Event Fees for 2023-2024
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7.D.4. 6-Month Executive Session Minutes / 18 Month Tapes
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7.D.5. District Liability Insurance
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7.D.6. Consideration and action upon an Intergovernmental Agreement with the City of Pana concerning Tax Increment Financing Districts.
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7.D.7. NPT Special Education Cooperative Report
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7.D.8. Accept Donation Per Policy 8:80
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8. Executive Session
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8.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, 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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8.B. Employment/Compensation/Resignation Recommendations
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9. Communications
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9.A. Alliance Report
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9.B. Capitol Watch
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9.C. Association of IL Rural and Small Schools (AIRSS)
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9.D. Other Board Correspondence
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10. Board Member Considerations
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10.A. 2023 Joint Annual Conference
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10.B. Other
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11. Adjournment
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