February 24, 2025 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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1.A. Pledge of Allegiance
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2. Consent Agenda
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2.A. Reading and Approval of Regular Meeting 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. Meeting - February 5, 2025
Washington School Equipment Auction closed February 23, 2025 Equipment pickup is scheduled for February 25, 2025 from 9 am - 4 pm
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4.A.2. Next Meeting - (tentative) April 22, 2025 @ 6:30 am
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4.B. Finance
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4.B.1. Meeting - February 19, 2025
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4.B.2. Next Meeting - (tentative) April 8, 2025
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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. Second reading of October PRESS Policy updates
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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. Meeting - February 19, 2025
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4.E.2. Next Meeting - March 19, 2025 @ 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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5. Administrative Reports
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5.A. Principals
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5.A.1. PES
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5.A.2. Junior High *
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5.A.3. 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. Washington and Lincoln Demolition Proposals
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5.D.3. Seniority List
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5.D.4. Laker Connect Intergovernmental Agreement
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5.D.5. Intergovernmental Agreement with ROE 3 for Regional Safe Programs and Alternative High Schools
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5.D.6. High School Graduation
Description:
Pana High School Graduation
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5.D.7. Senior Class Trip
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5.D.8. 2025-2026 Proposed School Calendar
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5.D.9. Engagement Letter from LMHN for FY25 Audit
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5.D.10. 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, 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. ISBE Recognizes Teachers for Excellence in Education - Beth King, Award of Special Recognition, and Ellen Anselm, Award of Excellence
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7.B. Science Olympiad - February 20, 2025
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7.C. Statements of Economic Interest
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7.D. Concession Stands Update
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7.E. Capitol Watch
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7.F. Other Board Correspondence
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8. Board Member Considerations
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9. Adjournment
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