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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 29, 2019
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. 2019 Girls Basketball Overnight Trip
2.G. 2nd Reading of Press Service Policy Updates
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Did not meet
4.A.2. Next Meeting - Wednesday, August 14, 2019 at 5:30 p.m. at Pana Junior High School
4.B. Finance
4.B.1. Did not meet
4.B.2. Next meeting - TBD
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next meeting - Wednesday, May 29, 2019 at 5:30 p.m. at Pana High School Library
4.D. Policy
4.D.1. Did not meet
4.D.2. Next meeting - TBD
4.E. Pana Education Foundation
4.E.1. Update on May 15, 2019 meeting
4.E.2. Next meeting - Wednesday, June 19, 2019 at 7:00 a.m.
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 - TBD
4.H. I.D.E.A.S. Commitee
4.H.1. Update from the Wednesday May 8, 2019 meeting
4.H.2. Next meeting - TBD
5. Administrative Reports
5.A. Principals
5.A.1. Washington
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. Curriculum and Instruction
5.C.1. Update
5.C.2. Grant Report
5.D. Superintendent
5.D.1. Personnel recommendations (Following Executive Session)
5.D.2. PCH Sports Medicine Contract
5.D.3. IL School District Treasurer Bond - Working Cash Bond
5.D.4. Presentation of FY19 Tentative Amended Budget
5.D.5. Resolution Authorizing the Abatement of the Working Cash Fund
5.D.6. Take Appropriate Action on the Pana CUSD #8 Student Growth Guidebook and Toolkit
5.D.7. NPT Special Education Report
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
8.A. Future Strategic Planning Sessions
8.B. Triple I Conference - Chicago
8.C. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2019 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 29, 2019
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)
Subject:
2.E. Boys Basketball Rib City Shootout
Attachments:
Subject:
2.F. 2019 Girls Basketball Overnight Trip
Attachments:
Subject:
2.G. 2nd Reading of Press Service Policy Updates
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, August 14, 2019 at 5:30 p.m. at Pana Junior High School
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next meeting - TBD
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not meet
Subject:
4.C.2. Next meeting - Wednesday, May 29, 2019 at 5:30 p.m. at Pana High School Library
Subject:
4.D. Policy
Subject:
4.D.1. Did not meet
Subject:
4.D.2. Next meeting - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update on May 15, 2019 meeting
Attachments:
Subject:
4.E.2. Next meeting - Wednesday, June 19, 2019 at 7:00 a.m.
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 - TBD
Subject:
4.H. I.D.E.A.S. Commitee
Subject:
4.H.1. Update from the Wednesday May 8, 2019 meeting
Attachments:
Subject:
4.H.2. Next meeting - TBD
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Subject:
5.A.1. Washington
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. Curriculum and Instruction
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Grant Report
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel recommendations (Following Executive Session)
Subject:
5.D.2. PCH Sports Medicine Contract
Attachments:
Subject:
5.D.3. IL School District Treasurer Bond - Working Cash Bond
Attachments:
Subject:
5.D.4. Presentation of FY19 Tentative Amended Budget
Attachments:
Subject:
5.D.5. Resolution Authorizing the Abatement of the Working Cash Fund
Attachments:
Subject:
5.D.6. Take Appropriate Action on the Pana CUSD #8 Student Growth Guidebook and Toolkit
Attachments:
Subject:
5.D.7. NPT Special Education Report
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
Subject:
8. Board Member Considerations
Subject:
8.A. Future Strategic Planning Sessions
Subject:
8.B. Triple I Conference - Chicago
Subject:
8.C. Other
Attachments:
Subject:
9. Adjournment

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