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Meeting Agenda
1. Call to Order/Roll Call
1.A. Board Meeting Notes
2. Consent Agenda
2.A. Reading/Approval of Minutes
2.A.1. Regular Meeting minutes from October 21, 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 Requests (If applicable)
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Did not Meet
4.A.2. Next Meeting - TBD
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, December 11, 2019 at 5:30 p.m. at the Pana High School Library.
4.D. Policy
4.D.1. Did not Meet
4.D.2. Next Meeting - Thursday, January 9, 2020 at 5:30 p.m.
4.E. Pana Education Foundation
4.E.1. Did not Meet
4.E.2. Next Meeting - Wednesday, November 20, 2019 at 7:00 a.m. 
4.F. Strategic Plan
4.F.1. Did not Meet
4.F.2. Next Meeting - Saturday, February 29, 2020 at 7:00 A.M.
4.G. Technology
4.G.1. Did not Meet
4.G.2. Next Meeting - Tuesday, March 10, 2020 at 5:30 p.m.
4.H. I.D.E.A.S.
4.H.1. Did not Meet
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. Curriculum and Instruction
5.B.1. Update
5.B.2. Title Grants Update
5.C. Building and Transportation
5.C.1. Update
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Tentative 2019 Tax Levy Report
5.D.3. Review 2018-19 District Electronic Report Card
5.D.4. School Board Members Day Resolution
5.D.5. NPT Special Education Report
5.D.5.a. Update
5.D.5.b. Next Meeting - Wednesday November 27, 2019
6. Executive Session
6.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.
6.B. Employment/Compensation/Resignation Recommendations
7. Communications
7.A. SSNS
7.B. Alliance Report
7.C. Capitol Watch
7.D. AIRSS-Assoc. of IL Rural and Small Schools
7.E. Other Board Correspondence
8. Board Member Considerations
8.A. School Board Convention - Nov 22-24, 2019 - Chicago, IL
8.B. Board Retreat - Saturday, February 29,2020 at 7:00 A.M.
8.C. Other Board Member Considerations
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 18, 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. Reading/Approval of Minutes
Subject:
2.A.1. Regular Meeting minutes from October 21, 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 Requests (If applicable)
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 - TBD
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, December 11, 2019 at 5:30 p.m. at the Pana High School Library.
Subject:
4.D. Policy
Subject:
4.D.1. Did not Meet
Subject:
4.D.2. Next Meeting - Thursday, January 9, 2020 at 5:30 p.m.
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Did not Meet
Subject:
4.E.2. Next Meeting - Wednesday, November 20, 2019 at 7:00 a.m. 
Subject:
4.F. Strategic Plan
Subject:
4.F.1. Did not Meet
Subject:
4.F.2. Next Meeting - Saturday, February 29, 2020 at 7:00 A.M.
Subject:
4.G. Technology
Subject:
4.G.1. Did not Meet
Subject:
4.G.2. Next Meeting - Tuesday, March 10, 2020 at 5:30 p.m.
Subject:
4.H. I.D.E.A.S.
Subject:
4.H.1. Did not Meet
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. Curriculum and Instruction
Subject:
5.B.1. Update
Attachments:
Subject:
5.B.2. Title Grants Update
Attachments:
Subject:
5.C. Building and Transportation
Subject:
5.C.1. Update
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Tentative 2019 Tax Levy Report
Attachments:
Subject:
5.D.3. Review 2018-19 District Electronic Report Card
Attachments:
Subject:
5.D.4. School Board Members Day Resolution
Attachments:
Subject:
5.D.5. NPT Special Education Report
Subject:
5.D.5.a. Update
Attachments:
Subject:
5.D.5.b. Next Meeting - Wednesday November 27, 2019
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, student concerns, 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 Report
Attachments:
Subject:
7.C. Capitol Watch
Attachments:
Subject:
7.D. AIRSS-Assoc. of IL Rural and Small Schools
Subject:
7.E. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. School Board Convention - Nov 22-24, 2019 - Chicago, IL
Subject:
8.B. Board Retreat - Saturday, February 29,2020 at 7:00 A.M.
Subject:
8.C. Other Board Member Considerations
Subject:
9. Adjournment

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