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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Consent Agenda
2.A. Regular Meeting Minutes April 16, 2018
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 Request (If applicable)
2.E. Boys Basketball Rib City Shootout
2.F. 2018 Girls Basketball Overnight Trip
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Did not meet
4.A.2. Next Meeting - Wednesday, September 19, 2018 at 5:30 p.m.
4.B. Finance
4.B.1. Update on April 19, 2018 meeting
4.B.2. Next meeting - Thursday, August 9, 2018 at 6:30 a.m.
4.C. Curriculum
4.C.1. Update on May 17, 2018 meeting
4.C.2. Next meeting - TBD
4.D. Policy
4.D.1. Update on April 23, 2018 meeting
4.D.1.a. Minutes from April 23, 2018 meeting
4.D.1.b. First reading of January/February 2018 PRESS policy updates
4.D.2. Next meeting - TBD
4.E. Pana Education Foundation
4.E.1. Update on April 18, 2018 meeting
4.E.2. Update on May 16, 2018 meeting
4.E.3. Next meeting - Wednesday, June 20, 2018 at 7:00 a.m.
4.F. Technology
4.F.1. Did not meet
4.F.2. Next meeting - Wednesday, October 24, 2018 at 5:30 p.m.
4.G. Strategic Plan
4.G.1. Did not meet
4.G.2. Next meeting - TBD
5. Administrative Reports
5.A. Principals
5.A.1. Washington
5.A.1.a. Grant Reporting
5.A.1.a.1. 2018-2019 Title I District Plan
5.A.1.a.2. State of Illinois GATA Internal Controls Questionnaire FY 19
5.A.2. Lincoln
5.A.3. Junior High
5.A.4. High School
5.B. Building and Transportation
5.B.1. Update
5.C. Superintendent
5.C.1. Personnel recommendations (Following Executive Session)
5.C.2. PCH Sports Medicine Contract
5.C.3. IL District Treasurer Bond - Working Cash Bond
5.C.4. Banking renewal
5.C.5. IESA Co-op renewal
5.C.6. Action on Resolution Authorizing Execution of Petition for Withdrawl from Mid-State Special Education Joint Agreement
6. Executive Session
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
7.C. Capitol Watch
7.D. Other Board Correspondence
8. Board Member Considerations
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 21, 2018 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. Regular Meeting Minutes April 16, 2018
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.D. FOIA Request (If applicable)
Attachments:
Subject:
2.E. Boys Basketball Rib City Shootout
Attachments:
Subject:
2.F. 2018 Girls Basketball Overnight Trip
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Did not meet
Subject:
4.A.2. Next Meeting - Wednesday, September 19, 2018 at 5:30 p.m.
Subject:
4.B. Finance
Subject:
4.B.1. Update on April 19, 2018 meeting
Attachments:
Subject:
4.B.2. Next meeting - Thursday, August 9, 2018 at 6:30 a.m.
Subject:
4.C. Curriculum
Subject:
4.C.1. Update on May 17, 2018 meeting
Attachments:
Subject:
4.C.2. Next meeting - TBD
Subject:
4.D. Policy
Subject:
4.D.1. Update on April 23, 2018 meeting
Subject:
4.D.1.a. Minutes from April 23, 2018 meeting
Attachments:
Subject:
4.D.1.b. First reading of January/February 2018 PRESS policy updates
Subject:
4.D.2. Next meeting - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update on April 18, 2018 meeting
Attachments:
Subject:
4.E.2. Update on May 16, 2018 meeting
Attachments:
Subject:
4.E.3. Next meeting - Wednesday, June 20, 2018 at 7:00 a.m.
Subject:
4.F. Technology
Subject:
4.F.1. Did not meet
Subject:
4.F.2. Next meeting - Wednesday, October 24, 2018 at 5:30 p.m.
Subject:
4.G. Strategic Plan
Subject:
4.G.1. Did not meet
Subject:
4.G.2. Next meeting - TBD
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Subject:
5.A.1. Washington
Attachments:
Subject:
5.A.1.a. Grant Reporting
Attachments:
Subject:
5.A.1.a.1. 2018-2019 Title I District Plan
Attachments:
Subject:
5.A.1.a.2. State of Illinois GATA Internal Controls Questionnaire FY 19
Attachments:
Subject:
5.A.2. Lincoln
Attachments:
Subject:
5.A.3. Junior 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 (Following Executive Session)
Subject:
5.C.2. PCH Sports Medicine Contract
Attachments:
Subject:
5.C.3. IL District Treasurer Bond - Working Cash Bond
Attachments:
Subject:
5.C.4. Banking renewal
Attachments:
Subject:
5.C.5. IESA Co-op renewal
Attachments:
Subject:
5.C.6. Action on Resolution Authorizing Execution of Petition for Withdrawl from Mid-State Special Education Joint Agreement
Attachments:
Subject:
6. Executive Session
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
Attachments:
Subject:
7.C. Capitol Watch
Attachments:
Subject:
7.D. Other Board Correspondence
Attachments:
Subject:
8. Board Member Considerations
Attachments:
Subject:
9. Adjournment

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