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Meeting Agenda
1. Call to Order/Roll Call
2. FY21 Budget Recommendation/Board Action
3. Consent Agenda
3.A. Reading/Approval of Minutes
3.B. Approval of Bills and Payroll
3.B.1. Accounts Payable/Payroll Report
3.C. Treasurer's Report
3.C.1. Reports
3.C.2. Other Financial Information
3.D. FOIA requests (If applicable)
3.E. Per Capita Library Grant
4. Visitor, Teacher, & Support Staff Considerations
5. Committee Reports
5.A. Facilities
5.A.1. Update - September 9, 2020 Meeting
5.A.2. Next meeting - Wednesday, November 4, 2020 at 5:30 p.m.
5.B. Finance
5.B.1. Did not meet
5.B.2. Next meeting Thursday October 8, 2020 at 6:30 am
5.C. Curriculum
5.C.1. Did not meet
5.C.2. Next meeting Wednesday December 2, 2020 at 5:30 p.m.
5.D. Policy
5.D.1. Update - September 9, 2020 Meeting
5.D.2. Next meeting TBD
5.E. Pana Education Foundation
5.E.1.  Updates - August 19, 2020 and September 16, 2020 Meetings
5.E.2.  Next meeting - Wednesday, October 21st, 2020 at 7:00am
5.F. Technology
5.F.1. Did Not Meet
5.F.2. Next Meeting - Wednesday, October 14, 2020 at 5:30 p.m.
5.G. Strategic Plan
5.G.1. Did not meet
5.G.2. Next meeting TBD
5.H. I.D.E.A.S.
5.H.1. Did not meet
5.H.2. Next Meeting: TBD
6. Administrative Reports
6.A. Principals
6.A.1. Washington
6.A.2. Lincoln
6.A.3. Junior High
6.A.4. High School
6.B. Building and Transportation
6.B.1. Update
6.B.1.a. HS HVAC
6.B.1.b. Crisis Management
6.B.1.c. 5 Year Plan
6.C. Curriculum & Instruction
6.C.1. Board Report
6.C.2. Title Grant Reporting
6.D. Superintendent
6.D.1. Personnel Recommendations
6.D.2. Annual District Web Postings
6.D.3. Administrative Licensed Evaluator List
6.D.4. OKAW Joint Agreement Resolution
6.D.5. Appointment of School Treasurer
6.D.6. Consideration of Substitute Administrator Compensation 
6.D.7. NPT Special Education Report
6.D.7.a. Update - August 26, 2020
6.D.7.b. Update - September 12, 2020
7. Executive Session (Optional)
7.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.
7.B. Employment/Compensation/Resignation Recommendations
8. Communications
8.A. Alliance Legislative Report
8.B. Capitol Watch
8.C. Association of IL Rural and Small Schools (AIRSS)
8.D. Other Board Correspondence
9. Board Member Considerations
9.A. School Board Convention -- Cancelled
9.B. Special Board Meeting - October 5, 2020 at 6:30 p.m. (High School Library)
9.C. IASB Virtual Division Meetings
9.C.1. IASB Virtual Division Meetings (external link)
9.D. Other
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 28, 2020 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. FY21 Budget Recommendation/Board Action
Subject:
3. Consent Agenda
Attachments:
Subject:
3.A. Reading/Approval of Minutes
Attachments:
Subject:
3.B. Approval of Bills and Payroll
Subject:
3.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
3.C. Treasurer's Report
Subject:
3.C.1. Reports
Attachments:
Subject:
3.C.2. Other Financial Information
Attachments:
Subject:
3.D. FOIA requests (If applicable)
Subject:
3.E. Per Capita Library Grant
Attachments:
Subject:
4. Visitor, Teacher, & Support Staff Considerations
Subject:
5. Committee Reports
Subject:
5.A. Facilities
Subject:
5.A.1. Update - September 9, 2020 Meeting
Attachments:
Subject:
5.A.2. Next meeting - Wednesday, November 4, 2020 at 5:30 p.m.
Subject:
5.B. Finance
Subject:
5.B.1. Did not meet
Subject:
5.B.2. Next meeting Thursday October 8, 2020 at 6:30 am
Subject:
5.C. Curriculum
Subject:
5.C.1. Did not meet
Subject:
5.C.2. Next meeting Wednesday December 2, 2020 at 5:30 p.m.
Subject:
5.D. Policy
Subject:
5.D.1. Update - September 9, 2020 Meeting
Attachments:
Subject:
5.D.2. Next meeting TBD
Subject:
5.E. Pana Education Foundation
Subject:
5.E.1.  Updates - August 19, 2020 and September 16, 2020 Meetings
Attachments:
Subject:
5.E.2.  Next meeting - Wednesday, October 21st, 2020 at 7:00am
Subject:
5.F. Technology
Subject:
5.F.1. Did Not Meet
Subject:
5.F.2. Next Meeting - Wednesday, October 14, 2020 at 5:30 p.m.
Subject:
5.G. Strategic Plan
Subject:
5.G.1. Did not meet
Subject:
5.G.2. Next meeting TBD
Subject:
5.H. I.D.E.A.S.
Subject:
5.H.1. Did not meet
Subject:
5.H.2. Next Meeting: TBD
Subject:
6. Administrative Reports
Subject:
6.A. Principals
Subject:
6.A.1. Washington
Attachments:
Subject:
6.A.2. Lincoln
Attachments:
Subject:
6.A.3. Junior High
Attachments:
Subject:
6.A.4. High School
Attachments:
Subject:
6.B. Building and Transportation
Subject:
6.B.1. Update
Attachments:
Subject:
6.B.1.a. HS HVAC
Attachments:
Subject:
6.B.1.b. Crisis Management
Attachments:
Subject:
6.B.1.c. 5 Year Plan
Subject:
6.C. Curriculum & Instruction
Subject:
6.C.1. Board Report
Attachments:
Subject:
6.C.2. Title Grant Reporting
Attachments:
Subject:
6.D. Superintendent
Subject:
6.D.1. Personnel Recommendations
Subject:
6.D.2. Annual District Web Postings
Attachments:
Subject:
6.D.3. Administrative Licensed Evaluator List
Attachments:
Subject:
6.D.4. OKAW Joint Agreement Resolution
Attachments:
Subject:
6.D.5. Appointment of School Treasurer
Attachments:
Subject:
6.D.6. Consideration of Substitute Administrator Compensation 
Subject:
6.D.7. NPT Special Education Report
Subject:
6.D.7.a. Update - August 26, 2020
Attachments:
Subject:
6.D.7.b. Update - September 12, 2020
Subject:
7. Executive Session (Optional)
Subject:
7.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:
7.B. Employment/Compensation/Resignation Recommendations
Subject:
8. Communications
Subject:
8.A. Alliance Legislative Report
Subject:
8.B. Capitol Watch
Subject:
8.C. Association of IL Rural and Small Schools (AIRSS)
Attachments:
Subject:
8.D. Other Board Correspondence
Subject:
9. Board Member Considerations
Subject:
9.A. School Board Convention -- Cancelled
Subject:
9.B. Special Board Meeting - October 5, 2020 at 6:30 p.m. (High School Library)
Subject:
9.C. IASB Virtual Division Meetings
Subject:
9.C.1. IASB Virtual Division Meetings (external link)
Subject:
9.D. Other
Subject:
10. Adjournment

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