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Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. FY20 Amended Budget Recommendation/Board Action
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3. Consent Agenda
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3.A. Regular Meeting Minutes May 18, 2020
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
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3.C. Treasurer's Report
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3.C.1. Reports
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3.C.2. Other Financial Information
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3.D. PRESS Policy Updates - 2nd Reading
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3.E. FOIA Request (If applicable)
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4. Visitor, Teacher, & Support Staff Considerations
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5. Committee Reports
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5.A. Facilities
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5.A.1. Did not meet
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5.A.2. Next Meeting - TBD
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5.B. Finance
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5.B.1. Did not meet
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5.B.2. Next Meeting - Thursday, August 13, 2020 at 6:30 a.m. at Unit Office
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5.C. Curriculum
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5.C.1. Did not meet this month
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5.C.2. Next Meeting - TBD
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5.D. Policy
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5.D.1. Did not meet this month
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5.D.2. Next Meeting - TBD
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5.E. Pana Education Foundation
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5.E.1. Update from Wednesday, May 20, 2020 meeting
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5.E.2. Next Meeting - Wednesday, June 24, 2020 at 7:00 a.m.
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5.F. Technology
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5.F.1. Did not meet
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5.F.2. Next Meeting - Wednesday, October 14, 2020 at 5:30 p.m.
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5.G. Strategic Plan
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5.G.1. Did not meet
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5.G.2. Next Meeting - TBD
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5.H. I.D.E.A.S.
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5.H.1. Did not meet
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5.H.2. Next Meeting -TBD
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
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6.A.2. Lincoln
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6.A.3. Junior High
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6.A.4. High School
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6.A.5. 2019-2020 Parent Student & Athletic Handbooks
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6.B. Building and Transportation
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6.B.1. Update
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6.B.2. Approval for BLDD to submit the 10 year Health Life Safety Survey for both Lincoln and Washington Elementary Schools
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6.B.3. Consideration of BLDD to perform the 10 year Health Life Safety Survey for the High School
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6.C. Curriculum and Instruction
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6.C.1. Update
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6.C.2. Title Grant Reporting
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6.D. Superintendent
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6.D.1. Personnel Recommendations
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6.D.2. 2019-2020 Administator(s) Contracts, Director of Curriculum and Instruction & Technology Coordinator Contracts
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6.D.3. Textbook Rentals, Lunch Fees, and Event Fees for 2019-2020
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6.D.4. Intergovernmental Agreement with Ramsey CUSD # 204 - OKAW transportation
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6.D.5. 6-Month Executive Session Minutes/18-Month Tapes
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6.D.6. District Liability Insurance(s) Renewal
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6.D.7. IL School District Treasurer Bond - Treasurer's Bond
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6.D.8. Take Appropriate Action on Pana CUSD #8 - Lake Land Lease Agreement
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6.D.9. NPT Special Education Cooperative Report
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7. Executive Session
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7.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. AIRSS
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8.B. Alliance Report
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8.C. Capitol Watch
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8.D. Other Board Correspondence
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9. Board Member Considerations
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9.A. School Board Joint Annual Conference Chicago -- November 20-22
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9.B. Preparation for the 2020-2021 School Year
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9.C. Other
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2020 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
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|
| Subject: |
1.A. Board Meeting Notes
|
|
| Subject: |
2. FY20 Amended Budget Recommendation/Board Action
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Regular Meeting Minutes May 18, 2020
|
|
|
Attachments:
|
||
| Subject: |
3.B. Approval of Bills and Payroll
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|
| Subject: |
3.B.1. Accounts Payable/Payroll Report
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|
| Subject: |
3.C. Treasurer's Report
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|
| Subject: |
3.C.1. Reports
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Attachments:
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||
| Subject: |
3.C.2. Other Financial Information
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|
| Subject: |
3.D. PRESS Policy Updates - 2nd Reading
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|
| Subject: |
3.E. FOIA Request (If applicable)
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|
| Subject: |
4. Visitor, Teacher, & Support Staff Considerations
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|
| Subject: |
5. Committee Reports
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|
| Subject: |
5.A. Facilities
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|
| Subject: |
5.A.1. Did not meet
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|
| Subject: |
5.A.2. Next Meeting - TBD
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|
| Subject: |
5.B. Finance
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| Subject: |
5.B.1. Did not meet
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| Subject: |
5.B.2. Next Meeting - Thursday, August 13, 2020 at 6:30 a.m. at Unit Office
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|
| Subject: |
5.C. Curriculum
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| Subject: |
5.C.1. Did not meet this month
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| Subject: |
5.C.2. Next Meeting - TBD
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| Subject: |
5.D. Policy
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| Subject: |
5.D.1. Did not meet this month
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| Subject: |
5.D.2. Next Meeting - TBD
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| Subject: |
5.E. Pana Education Foundation
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| Subject: |
5.E.1. Update from Wednesday, May 20, 2020 meeting
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Attachments:
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| Subject: |
5.E.2. Next Meeting - Wednesday, June 24, 2020 at 7:00 a.m.
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| Subject: |
5.F. Technology
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| Subject: |
5.F.1. Did not meet
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| Subject: |
5.F.2. Next Meeting - Wednesday, October 14, 2020 at 5:30 p.m.
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|
| Subject: |
5.G. Strategic Plan
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| Subject: |
5.G.1. Did not meet
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| Subject: |
5.G.2. Next Meeting - TBD
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| Subject: |
5.H. I.D.E.A.S.
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| Subject: |
5.H.1. Did not meet
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| Subject: |
5.H.2. Next Meeting -TBD
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| Subject: |
6. Administrative Reports
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| Subject: |
6.A. Principals
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| Subject: |
6.A.1. Washington
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| Subject: |
6.A.2. Lincoln
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| Subject: |
6.A.3. Junior High
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| Subject: |
6.A.4. High School
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Attachments:
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| Subject: |
6.A.5. 2019-2020 Parent Student & Athletic Handbooks
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Attachments:
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| Subject: |
6.B. Building and Transportation
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| Subject: |
6.B.1. Update
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Attachments:
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||
| Subject: |
6.B.2. Approval for BLDD to submit the 10 year Health Life Safety Survey for both Lincoln and Washington Elementary Schools
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|
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Attachments:
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||
| Subject: |
6.B.3. Consideration of BLDD to perform the 10 year Health Life Safety Survey for the High School
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Attachments:
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| Subject: |
6.C. Curriculum and Instruction
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| Subject: |
6.C.1. Update
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Attachments:
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| Subject: |
6.C.2. Title Grant Reporting
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| Subject: |
6.D. Superintendent
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| Subject: |
6.D.1. Personnel Recommendations
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| Subject: |
6.D.2. 2019-2020 Administator(s) Contracts, Director of Curriculum and Instruction & Technology Coordinator Contracts
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|
| Subject: |
6.D.3. Textbook Rentals, Lunch Fees, and Event Fees for 2019-2020
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Attachments:
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| Subject: |
6.D.4. Intergovernmental Agreement with Ramsey CUSD # 204 - OKAW transportation
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Attachments:
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||
| Subject: |
6.D.5. 6-Month Executive Session Minutes/18-Month Tapes
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|
| Subject: |
6.D.6. District Liability Insurance(s) Renewal
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Attachments:
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| Subject: |
6.D.7. IL School District Treasurer Bond - Treasurer's Bond
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|
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Attachments:
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||
| Subject: |
6.D.8. Take Appropriate Action on Pana CUSD #8 - Lake Land Lease Agreement
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|
|
Attachments:
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||
| Subject: |
6.D.9. NPT Special Education Cooperative Report
|
|
|
Attachments:
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||
| Subject: |
7. Executive Session
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|
| Subject: |
7.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
| Subject: |
7.B. Employment/Compensation/Resignation Recommendations
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|
| Subject: |
8. Communications
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| Subject: |
8.A. AIRSS
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|
| Subject: |
8.B. Alliance Report
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|
| Subject: |
8.C. Capitol Watch
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Attachments:
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| Subject: |
8.D. Other Board Correspondence
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| Subject: |
9. Board Member Considerations
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| Subject: |
9.A. School Board Joint Annual Conference Chicago -- November 20-22
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| Subject: |
9.B. Preparation for the 2020-2021 School Year
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Attachments:
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| Subject: |
9.C. Other
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| Subject: |
10. Adjournment
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