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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Reading/Approval of Minutes
2.A. Regular Meeting Minutes October 17, 2015 and Special Meeting Minutes October 19, 2016, October 20, 2016, October 25, 2016, October 26, 2016, October 27, 2016, & November 3, 2016
3. Approval of Bills and Payroll
3.A. Accounts Payable/Payroll Report
4. Treasurer's Report
4.A. Reports
4.B. Other Financial Information
4.C. Delinquent State of Illinois M-Cat's
5. Visitor, Teacher, & Support Staff Considerations
5.A. Sea Perch Presentation by HS Industrial Technology Students
6. Committee Reports
6.A. Facilities
6.A.1. Did not meet
6.A.2. Next Meeting - Wednesday, January 11th  5:30pm
6.B. Finance
6.B.1. Did not meet
6.B.2. Next Meeting - Thursday, January 19th  6:30am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next Meeting - Wednesday, November 30th  5:00pm
6.D. Policy
6.D.1. Did not meet
6.D.2. Next Meeting - TBD
6.E. Pana Education Foundation
6.E.1. Update
6.E.2. Next Meeting - Wednesday, January 18th  7:00am
6.F. Technology
6.F.1. Update - Recommendations
6.F.1.a. Action Items
6.F.2. Next Meeting - Wednesday, February 8th  5:30pm
6.G. Strategic Plan
6.G.1. Did not meet
6.G.2. Next Meeting - Saturday, February 4th  7:00am
7. Administrative Reports
7.A. Principals
7.A.1. Washington
7.A.1.a. Title Grant Reporting
7.A.1.b. Title I School-Wide Plans for Washington, Lincoln, & PJHS
7.A.1.c. Parental Involvement Policies for Washington, Lincoln, & PJHS
7.A.2. Lincoln
7.A.3. Junior High
7.A.4. High School
7.B. Building and Transportation
7.B.1. Update
7.C. Superintendent
7.C.1. Personnel Recommendations
7.C.2. FY16 Tax Levy Report
7.C.3. Review 2015-16 District Electronic Report Card
7.C.4. HS Student Early Graduation Request
7.C.5. December Board Meeting Date Change
7.C.6. Marching Band Washington D.C. Trip
7.C.7. PJHS Scoreboard(s) Purchase by Sports Boosters
7.C.8. Mid-State Christian Region Decentralization/MINDS Budget/Class Size Regional Survey
7.C.9. School Board Members Day Resolution
8. Executive Session
8.A. Employment/Compensation/Resignation Recommendations
8.B. Special Education Student Residential Placement
9. Communications
9.A. SSNS
9.B. Alliance Report
10. Board Member Considerations
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 21, 2016 at 6:30 PM - Regular Monthly Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Board Meeting Notes
Subject:
2. Reading/Approval of Minutes
Subject:
2.A. Regular Meeting Minutes October 17, 2015 and Special Meeting Minutes October 19, 2016, October 20, 2016, October 25, 2016, October 26, 2016, October 27, 2016, & November 3, 2016
Attachments:
Subject:
3. Approval of Bills and Payroll
Subject:
3.A. Accounts Payable/Payroll Report
Attachments:
Subject:
4. Treasurer's Report
Subject:
4.A. Reports
Attachments:
Subject:
4.B. Other Financial Information
Attachments:
Subject:
4.C. Delinquent State of Illinois M-Cat's
Attachments:
Subject:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
5.A. Sea Perch Presentation by HS Industrial Technology Students
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Did not meet
Subject:
6.A.2. Next Meeting - Wednesday, January 11th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. Next Meeting - Thursday, January 19th  6:30am
Subject:
6.C. Curriculum
Subject:
6.C.1. Did not meet
Subject:
6.C.2. Next Meeting - Wednesday, November 30th  5:00pm
Subject:
6.D. Policy
Subject:
6.D.1. Did not meet
Subject:
6.D.2. Next Meeting - TBD
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Update
Attachments:
Subject:
6.E.2. Next Meeting - Wednesday, January 18th  7:00am
Subject:
6.F. Technology
Subject:
6.F.1. Update - Recommendations
Attachments:
Subject:
6.F.1.a. Action Items
Subject:
6.F.2. Next Meeting - Wednesday, February 8th  5:30pm
Subject:
6.G. Strategic Plan
Subject:
6.G.1. Did not meet
Subject:
6.G.2. Next Meeting - Saturday, February 4th  7:00am
Subject:
7. Administrative Reports
Subject:
7.A. Principals
Subject:
7.A.1. Washington
Attachments:
Subject:
7.A.1.a. Title Grant Reporting
Attachments:
Subject:
7.A.1.b. Title I School-Wide Plans for Washington, Lincoln, & PJHS
Attachments:
Subject:
7.A.1.c. Parental Involvement Policies for Washington, Lincoln, & PJHS
Attachments:
Subject:
7.A.2. Lincoln
Attachments:
Subject:
7.A.3. Junior High
Attachments:
Subject:
7.A.4. High School
Attachments:
Subject:
7.B. Building and Transportation
Subject:
7.B.1. Update
Attachments:
Subject:
7.C. Superintendent
Subject:
7.C.1. Personnel Recommendations
Subject:
7.C.2. FY16 Tax Levy Report
Attachments:
Subject:
7.C.3. Review 2015-16 District Electronic Report Card
Attachments:
Subject:
7.C.4. HS Student Early Graduation Request
Subject:
7.C.5. December Board Meeting Date Change
Attachments:
Subject:
7.C.6. Marching Band Washington D.C. Trip
Attachments:
Subject:
7.C.7. PJHS Scoreboard(s) Purchase by Sports Boosters
Attachments:
Subject:
7.C.8. Mid-State Christian Region Decentralization/MINDS Budget/Class Size Regional Survey
Attachments:
Subject:
7.C.9. School Board Members Day Resolution
Attachments:
Subject:
8. Executive Session
Subject:
8.A. Employment/Compensation/Resignation Recommendations
Subject:
8.B. Special Education Student Residential Placement
Subject:
9. Communications
Subject:
9.A. SSNS
Attachments:
Subject:
9.B. Alliance Report
Attachments:
Subject:
10. Board Member Considerations
Subject:
11. Adjournment

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