|
Meeting Agenda
|
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Consent Agenda
|
|
2.A. Reading/Approval of Minutes
|
|
2.A.1. Regular Meeting Minutes November 20, 2017
|
|
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.C.3. Delinquent State of Illinois M-Cat Payments
|
|
2.D. FOIA Request (If applicable)
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
3.A. Jr. High Baseball and Softball Association Representatives
|
|
4. Committee Reports
|
|
4.A. Facilities
|
|
4.A.1. Did not meet
|
|
4.A.2. Next Meeting - Wednesday, January 10, 2018 at 5:30 pm - Pana Junior High School
|
|
4.B. Finance
|
|
4.B.1. Did not meet
|
|
4.B.2. Next Meeting - Saturday, January 20, 2018 at 7:00 am
|
|
4.C. Curriculum
|
|
4.C.1. Update on November 29, 2017 meeting
|
|
4.C.2. Next Meeting - TBD
|
|
4.D. Policy
|
|
4.D.1. Did not meet
|
|
4.D.2. Next Meeting - Thursday, January 4, 2018 at 5:00 pm - Unit Office
|
|
4.E. Pana Education Foundation
|
|
4.E.1. Did not meet
|
|
4.E.2. Next Meeting - Wednesday, December 20th at 7:00 am
|
|
4.F. Technology
|
|
4.F.1. Did Not Meet
|
|
4.F.2. Next Meeting - TBD
|
|
4.G. Strategic Plan
|
|
4.G.1. Did Not Meet
|
|
4.G.2. Next Meeting - Saturday, January 20, 2018 at 7:00 am
|
|
5. Administrative Reports
|
|
5.A. Principals
|
|
5.A.1. Washington
|
|
5.A.1.a. Title Grants
|
|
5.A.1.a.1. 2017-2018 Family Engagement and Schoolwide Plans
|
|
5.A.2. Lincoln
|
|
5.A.3. Jr. High
|
|
5.A.4. High School
|
|
5.B. Building and Transportation
|
|
5.B.1. Update
|
|
5.C. Superintendent
|
|
5.C.1. Personnel Recommendations
|
|
5.C.2. 2017 Tax Levy
|
|
6. Executive Session (Optional)
|
|
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
6.B. Employment/Compensation/Resignation Recommendations
|
|
7. Communications
|
|
7.A. SSNS
|
|
7.B. Alliance Report
|
|
7.C. Other Board Correspondence
|
|
8. Board Member Considerations
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 18, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Reading/Approval of Minutes
|
|
| Subject: |
2.A.1. Regular Meeting Minutes November 20, 2017
|
|
|
Attachments:
|
||
| Subject: |
2.B. Approval of Bills and Payroll
|
|
| Subject: |
2.B.1. Accounts Payable/Payroll Report
|
|
|
Attachments:
|
||
| Subject: |
2.C. Treasurer's Report
|
|
| Subject: |
2.C.1. Reports
|
|
|
Attachments:
|
||
| Subject: |
2.C.2. Other Financial Information
|
|
|
Attachments:
|
||
| Subject: |
2.C.3. Delinquent State of Illinois M-Cat Payments
|
|
|
Attachments:
|
||
| Subject: |
2.D. FOIA Request (If applicable)
|
|
|
Attachments:
|
||
| Subject: |
3. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
3.A. Jr. High Baseball and Softball Association Representatives
|
|
|
Attachments:
|
||
| Subject: |
4. Committee Reports
|
|
| Subject: |
4.A. Facilities
|
|
| Subject: |
4.A.1. Did not meet
|
|
| Subject: |
4.A.2. Next Meeting - Wednesday, January 10, 2018 at 5:30 pm - Pana Junior High School
|
|
| Subject: |
4.B. Finance
|
|
| Subject: |
4.B.1. Did not meet
|
|
| Subject: |
4.B.2. Next Meeting - Saturday, January 20, 2018 at 7:00 am
|
|
| Subject: |
4.C. Curriculum
|
|
| Subject: |
4.C.1. Update on November 29, 2017 meeting
|
|
|
Attachments:
|
||
| Subject: |
4.C.2. Next Meeting - TBD
|
|
| Subject: |
4.D. Policy
|
|
| Subject: |
4.D.1. Did not meet
|
|
| Subject: |
4.D.2. Next Meeting - Thursday, January 4, 2018 at 5:00 pm - Unit Office
|
|
| Subject: |
4.E. Pana Education Foundation
|
|
| Subject: |
4.E.1. Did not meet
|
|
| Subject: |
4.E.2. Next Meeting - Wednesday, December 20th at 7:00 am
|
|
| Subject: |
4.F. Technology
|
|
| Subject: |
4.F.1. Did Not Meet
|
|
| Subject: |
4.F.2. Next Meeting - TBD
|
|
| Subject: |
4.G. Strategic Plan
|
|
| Subject: |
4.G.1. Did Not Meet
|
|
| Subject: |
4.G.2. Next Meeting - Saturday, January 20, 2018 at 7:00 am
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Principals
|
|
| Subject: |
5.A.1. Washington
|
|
|
Attachments:
|
||
| Subject: |
5.A.1.a. Title Grants
|
|
|
Attachments:
|
||
| Subject: |
5.A.1.a.1. 2017-2018 Family Engagement and Schoolwide Plans
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Lincoln
|
|
|
Attachments:
|
||
| Subject: |
5.A.3. Jr. High
|
|
|
Attachments:
|
||
| Subject: |
5.A.4. High School
|
|
|
Attachments:
|
||
| Subject: |
5.B. Building and Transportation
|
|
| Subject: |
5.B.1. Update
|
|
|
Attachments:
|
||
| Subject: |
5.C. Superintendent
|
|
| Subject: |
5.C.1. Personnel Recommendations
|
|
| Subject: |
5.C.2. 2017 Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
6. Executive Session (Optional)
|
|
| Subject: |
6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
| Subject: |
6.B. Employment/Compensation/Resignation Recommendations
|
|
| Subject: |
7. Communications
|
|
| Subject: |
7.A. SSNS
|
|
|
Attachments:
|
||
| Subject: |
7.B. Alliance Report
|
|
| Subject: |
7.C. Other Board Correspondence
|
|
| Subject: |
8. Board Member Considerations
|
|
|
Attachments:
|
||
| Subject: |
9. Adjournment
|
|
