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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 from Regular Board Meeting July 15,2019
2.B. Reading/Approval of Special Meeting Minutes from July 20 Meeting
2.C. Approval of Bills and Payroll
2.C.1. Accounts Payable/Payroll Report
2.D. Treasurer's Report
2.D.1. Reports
2.D.2. Other Financial Information
2.E. FOIA Request (If applicable)
2.E.1. Smart Procure
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update from August 14 meeting
4.A.2. Next Meeting - TBD
4.B. Finance
4.B.1. Update - August 14th Meeting
4.B.2. Next Meeting - Wednesday, October 9th at 6:30am
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next Meeting - TBD
4.D. Policy
4.D.1. Did not meet
4.D.2. Next meeting -Thursday, September 5th at 5:30 pm
4.E. Pana Education Foundation
4.E.1. Update
4.E.2. Next Meeting - Wednesday, August 21st 7:00am
4.F. Strategic Plan
4.F.1. Update
4.F.2. Next Meeting - TBD
4.G. Technology
4.G.1. Did not meet
4.G.2. Next Meeting - Wednesday, October 16th 5:30pm
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. Building and Transportation
5.B.1. Update
5.C. Curriculum and Instruction
5.C.1. Update
5.C.2. Title Grant Reporting
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Presentation of FY20 Tentative Budget
5.D.3. 2020 Board Meeting Dates and Times
5.D.4. Consideration of Subsitute Teacher Pay Rate
5.D.5. NPT Special Education Report
6. Executive Session (Optional)
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 Legislative Report
7.C. Capitol Watch
7.D. Other Board Correspondence
8. Board Member Considerations
8.A. September 23rd Board Meeting moved to High School library.  New teacher reception will begin at 5:30p.m.
8.B. Abe Lincoln Division Fall Meeting--Thurs., Oct. 3 - New Berlin CUSD 16
8.C. School Board Convention--Nov. 22-24  Chicago, IL
8.D. I.D.E.A.S. Meeting
8.E. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 19, 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 from Regular Board Meeting July 15,2019
Attachments:
Subject:
2.B. Reading/Approval of Special Meeting Minutes from July 20 Meeting
Attachments:
Subject:
2.C. Approval of Bills and Payroll
Subject:
2.C.1. Accounts Payable/Payroll Report
Attachments:
Subject:
2.D. Treasurer's Report
Subject:
2.D.1. Reports
Attachments:
Subject:
2.D.2. Other Financial Information
Attachments:
Subject:
2.E. FOIA Request (If applicable)
Subject:
2.E.1. Smart Procure
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update from August 14 meeting
Attachments:
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Update - August 14th Meeting
Attachments:
Subject:
4.B.2. Next Meeting - Wednesday, October 9th at 6:30am
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not meet
Subject:
4.C.2. Next Meeting - TBD
Subject:
4.D. Policy
Subject:
4.D.1. Did not meet
Subject:
4.D.2. Next meeting -Thursday, September 5th at 5:30 pm
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update
Attachments:
Subject:
4.E.2. Next Meeting - Wednesday, August 21st 7:00am
Subject:
4.F. Strategic Plan
Subject:
4.F.1. Update
Subject:
4.F.2. Next Meeting - TBD
Subject:
4.G. Technology
Subject:
4.G.1. Did not meet
Subject:
4.G.2. Next Meeting - Wednesday, October 16th 5:30pm
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. 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. Title Grant Reporting
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Presentation of FY20 Tentative Budget
Attachments:
Subject:
5.D.3. 2020 Board Meeting Dates and Times
Attachments:
Subject:
5.D.4. Consideration of Subsitute Teacher Pay Rate
Subject:
5.D.5. NPT Special Education Report
Attachments:
Subject:
6. Executive Session (Optional)
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 Legislative Report
Subject:
7.C. Capitol Watch
Attachments:
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. September 23rd Board Meeting moved to High School library.  New teacher reception will begin at 5:30p.m.
Subject:
8.B. Abe Lincoln Division Fall Meeting--Thurs., Oct. 3 - New Berlin CUSD 16
Subject:
8.C. School Board Convention--Nov. 22-24  Chicago, IL
Subject:
8.D. I.D.E.A.S. Meeting
Subject:
8.E. Other
Subject:
9. Adjournment

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