September 23, 2024 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Pledge of Allegiance

2. Consent Agenda

2.A. Reading and Approval of Regular Meeting Minutes - 

2.B. Approval of Bills and Payroll

2.B.1. Accounts Payable/Payroll Report

2.C. Treasurer's Report

2.C.1. Reports

2.C.2. Other Financial Information

2.D. FOIA Requests

3. Visitor, Teacher, & Support Staff Considerations

4. Committee Reports

4.A. Facilities

4.A.1. Did not meet

4.A.2. Next Meeting - October 3, 2024

4.B. Finance

4.B.1. Action Items

4.B.2. Tentative - November 6, 2024, 6:30 am

4.C. Policy

4.C.1. PRESS Policy updates - 1st reading

4.C.2. Next Meeting - TBD

4.D. Pana Education Foundation

4.D.1. Update from September 18, 2024 Meeting

4.D.2. October 16, 2024, 7:00 am

5. Administrative Reports

5.A. Principals

5.A.1. PES

5.A.2. Junior High

5.A.3. High School

5.B. Building and Transportation

5.B.1. Update

5.C. Curriculum and Instruction

5.C.1. Update

5.C.2. Grant Report

5.D. Superintendent

5.D.1. Personnel Recommendations

5.D.2. Annual District Web Posting

5.D.3. Capita Grant

5.D.4. FY25 Licensed District Evaluators 

5.D.5. Overnight Trip Approvals for FFA Convention and HS Band Trip/Fund Raising

5.D.6. NPT Special Education Cooperative Report

5.D.7. Notice of Appointment of Authorized Agent

5.D.8. School Calendar

6. Executive Session 

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. 

6.B. Employment/Compensation/Resignation Recommendations

7. Communications

7.A. IRTAF Grant Awardees

8. Board Member Considerations

8.A. IASB Division Meeting Oct. 3rd, 2024, 6pm @ Lanphier HS in Spfld

8.B. Triple I School Board Convention Nov. 22nd-24th, Chicago, IL

8.C. Upcoming School Board Election Requirements

9. Adjournment