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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 April 24, 2017
3. Approval of Bills and Payroll
3.A. Accounts Payable/Payroll Report
4. Treasurer's Report
4.A. Reports
4.B. Other Financial Information
5. Visitor, Teacher, & Support Staff Considerations
6. Committee Reports
6.A. Facilities
6.A.1. Update on May 3, 2017 Meeting
6.A.2. Next Meeting - Wednesday, September 20th  5:30pm
6.B. Finance
6.B.1. Did not meet
6.B.2. District FY 18 Checking Depository Recommendation
6.B.3. Next meeting - Thursday, August 10, 2017 6:30 am
6.C. Curriculum
6.C.1. Did not meet
6.C.2. Next meeting - TBD
6.D. Policy
6.D.1. Update on May 10, 2017 Meeting
6.D.1.a. Minutes from May 10, 2017 Meeting
6.D.1.b. First reading of March 2017 IASB PRESS Policy Updates
6.D.2. Next meeting - TBD
6.E. Pana Education Foundation
6.E.1. Did not meet
6.E.2. Next meeting - Wednesday, May 17th  7:00am
6.F. Technology
6.F.1. Did not meet
6.F.2. Next meeting - Tuesday, June 6th  5:30pm
6.F.3. Telephone Maintenance Contract Recommendation
6.G. Strategic Plan
6.G.1. Did not meet
6.G.2. Next meeting - TBD
7. Administrative Reports
7.A. Principals
7.A.1. Washington
7.A.1.a. Grant Reporting
7.A.2. Lincoln
7.A.2.a. Absorbing Literature Position Plan
7.A.3. Junior High
7.A.3.a. Combined Language Arts/Social Studies Plan
7.A.4. High School
7.B. Building and Transportation
7.B.1. Update
7.C. Superintendent
7.C.1. Personnel recommendations (Following Executive Session)
7.C.2. Resolution providing for the issue of Taxable General Obligation School Bonds, Series 2017, of the District, for the purpose of increasing the Working Cash Fund of said School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
7.C.3. Resolution providing for the appointment of a bond registrar and paying agent for the District’s Taxable General Obligation School Bonds, Series 2017
7.C.4. Presentation of FY 17 Tentative Amended Budget
7.C.5. Go Solutions Agreement Renewal
7.C.6. PCH Sports Medicine Contract
7.C.7. IL District Treasurer Bond - Working Cash Bond
7.C.8. ROE 3 County School Facility Occupation Tax -- Fund Distribution Agreement
8. Executive Session
8.A. Employment/Compensation/Resignation Recommendations
8.B. School Funding Litigation Update
9. Communications
9.A. SSNS
9.B. Alliance
9.C. Funding Illinois' Future
10. Board Member Considerations
10.A. Board Committee Assignments & Responsibilities  
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 15, 2017 at 6:30 PM - Regular
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 April 24, 2017
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:
5. Visitor, Teacher, & Support Staff Considerations
Subject:
6. Committee Reports
Subject:
6.A. Facilities
Subject:
6.A.1. Update on May 3, 2017 Meeting
Attachments:
Subject:
6.A.2. Next Meeting - Wednesday, September 20th  5:30pm
Subject:
6.B. Finance
Subject:
6.B.1. Did not meet
Subject:
6.B.2. District FY 18 Checking Depository Recommendation
Attachments:
Subject:
6.B.3. Next meeting - Thursday, August 10, 2017 6:30 am
Subject:
6.C. Curriculum
Subject:
6.C.1. Did not meet
Subject:
6.C.2. Next meeting - TBD
Subject:
6.D. Policy
Subject:
6.D.1. Update on May 10, 2017 Meeting
Subject:
6.D.1.a. Minutes from May 10, 2017 Meeting
Attachments:
Subject:
6.D.1.b. First reading of March 2017 IASB PRESS Policy Updates
Subject:
6.D.2. Next meeting - TBD
Subject:
6.E. Pana Education Foundation
Subject:
6.E.1. Did not meet
Subject:
6.E.2. Next meeting - Wednesday, May 17th  7:00am
Subject:
6.F. Technology
Subject:
6.F.1. Did not meet
Subject:
6.F.2. Next meeting - Tuesday, June 6th  5:30pm
Subject:
6.F.3. Telephone Maintenance Contract Recommendation
Attachments:
Subject:
6.G. Strategic Plan
Subject:
6.G.1. Did not meet
Subject:
6.G.2. Next meeting - TBD
Subject:
7. Administrative Reports
Subject:
7.A. Principals
Subject:
7.A.1. Washington
Attachments:
Subject:
7.A.1.a. Grant Reporting
Attachments:
Subject:
7.A.2. Lincoln
Attachments:
Subject:
7.A.2.a. Absorbing Literature Position Plan
Subject:
7.A.3. Junior High
Attachments:
Subject:
7.A.3.a. Combined Language Arts/Social Studies Plan
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 (Following Executive Session)
Subject:
7.C.2. Resolution providing for the issue of Taxable General Obligation School Bonds, Series 2017, of the District, for the purpose of increasing the Working Cash Fund of said School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
Subject:
7.C.3. Resolution providing for the appointment of a bond registrar and paying agent for the District’s Taxable General Obligation School Bonds, Series 2017
Subject:
7.C.4. Presentation of FY 17 Tentative Amended Budget
Attachments:
Subject:
7.C.5. Go Solutions Agreement Renewal
Attachments:
Subject:
7.C.6. PCH Sports Medicine Contract
Attachments:
Subject:
7.C.7. IL District Treasurer Bond - Working Cash Bond
Attachments:
Subject:
7.C.8. ROE 3 County School Facility Occupation Tax -- Fund Distribution Agreement
Attachments:
Subject:
8. Executive Session
Subject:
8.A. Employment/Compensation/Resignation Recommendations
Subject:
8.B. School Funding Litigation Update
Subject:
9. Communications
Subject:
9.A. SSNS
Attachments:
Subject:
9.B. Alliance
Attachments:
Subject:
9.C. Funding Illinois' Future
Attachments:
Subject:
10. Board Member Considerations
Subject:
10.A. Board Committee Assignments & Responsibilities  
Attachments:
Subject:
11. Adjournment

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