March 18, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
2. Amend the Agenda
|
|
3. Consent Agenda
Attachments:
()
|
|
3.A. Reading and Approval of Regular Meeting Minutes - February 26, 2024
Attachments:
()
|
|
3.B. Approval of Bills and Payroll
|
|
3.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
3.C. Treasurer's Report
|
|
3.C.1. Reports
Attachments:
()
|
|
3.C.2. Other Financial Information
Attachments:
()
|
|
3.D. FOIA Requests
Attachments:
()
|
|
4. Visitor, Teacher, & Support Staff Considerations
|
|
5. Committee Reports
|
|
5.A. Facilities
|
|
5.A.1. Did not meet
|
|
5.A.2. Next Meeting - TBD
|
|
5.B. Finance
|
|
5.B.1. Did not meet
|
|
5.B.2. Next Meeting - April 12, 2024 at 6:30 a.m. at the Unit Office
|
|
5.C. Curriculum
|
|
5.C.1. Did not meet
|
|
5.C.2. Next Meeting - TBD
|
|
5.D. Policy
|
|
5.D.1. Did not meet
|
|
5.D.2. Next Meeting - TBD
|
|
5.E. Pana Education Foundation
|
|
5.E.1. Did Not Meet
|
|
5.E.2. Next Meeting - March 20, 2024 at 7:00 a.m. at the Unit Office
|
|
5.F. Technology
|
|
5.F.1. Did Not Meet
|
|
5.F.2. Next Meeting - TBD
|
|
5.G. Strategic Plan
|
|
5.G.1. Did Not Meet
|
|
5.G.2. Next Meeting - TBD
|
|
5.H. I.D.E.A.S.
|
|
5.H.1. Did Not Meet
|
|
5.H.2. Next Meeting - TBD
|
|
6. Administrative Reports
|
|
6.A. Principals
|
|
6.A.1. Washington
Attachments:
()
|
|
6.A.2. Lincoln
Attachments:
()
|
|
6.A.3. Junior High
Attachments:
()
|
|
6.A.4. High School
Attachments:
()
|
|
6.B. Building and Transportation
|
|
6.B.1. Update
Attachments:
()
|
|
6.C. Curriculum and Instruction
|
|
6.C.1. Update
Attachments:
()
|
|
6.C.2. Grant Report
Attachments:
()
|
|
6.D. Superintendent
|
|
6.D.1. Personnel Recommendations
|
|
6.D.2. Approve Amended 2023 - 2024 School Calendar
|
|
6.D.3. Approve School Calendar for 2024-2025
Attachments:
()
|
|
6.D.4. Voluntary Student Accidental Insurance
Attachments:
()
|
|
6.D.5. IESA Co-op Renewal
|
|
6.D.6. Consideration to Approve the Renewal of the Cheer Agreement with Sacred Heart School
Attachments:
()
|
|
6.D.7. NPT Special Education Cooperative Report
|
|
7. Executive Session
|
|
7.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.
|
|
7.B. Employment/Compensation/Resignation Recommendations
|
|
8. Communications
|
|
8.A. Alliance Report
|
|
8.B. Capitol Watch
Attachments:
()
|
|
8.C. Association of IL Rural and Small Schools (AIRSS)
|
|
8.D. Other Board Correspondence
|
|
9. Board Member Considerations
|
|
9.A. Move the April Regular Board Meeting to the Pana High School Library
|
|
9.B. Other
|
|
10. Adjournment
|
