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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. Conduct of Public Hearing concerning the intent of the Board of Education to sell $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
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2.A. Open Hearing
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2.B. Public Question & Answer
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2.C. Close Hearing
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3. Consent Agenda Items
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3.A. Regular Meeting Minutes March 16, 2020
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3.B. Special Meeting Minutes March 24, 2020
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3.C. Approval of Bills and Payroll
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3.C.1. Accounts Payable/Payroll Report
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3.D. Treasurer's Report
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3.D.1. Reports
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3.D.2. Other Financial Info
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3.E. FOIA Request(s) - none at this time
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3.F. IHSA Membership Renewal
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3.G. IESA Membership Renewal
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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. Update from Wednesday, April 1, 2020 meeting
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5.A.2. Next meeting - TBD
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5.B. Finance
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5.B.1. Update from Thursday April 9, 2020 meeting
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5.B.2. Next meeting - Thursday, August 13, 2020 at 6:30 a.m.
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5.C. Curriculum
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5.C.1. Did not meet
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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
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5.D.2. Next meeting - Thursday, April 23, 2020 at 5:30 p.m.
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5.E. Pana Education Foundation
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5.E.1. Update of March 18, 2020 meeting
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5.E.2. Update of April 15, 2020 meeting
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5.E.3. Next meeting - Wednesday, May 20, 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: Wednesday, April 22, 2020 at 5:30 p.m.
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6. Administrative Reports
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6.A. Principals
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6.B. Building and Transportation
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6.B.1. Update
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6.B.2. High School Chiller Approval
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6.B.3. High School Roof Approval
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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 Report
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6.D. Superintendent
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6.D.1. Personnel Recommendations
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6.D.2. Voluntary Student Accident Insurance
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6.D.3. Go Solutions Contract 2020-2021
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6.D.4. District FY 21 Checking Depository
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6.D.5. NPT Special Education Report
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7. Executive Session
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7.A. Discussion of the appointment, employment, compensation, discipline, performance of dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations and PEA/ESP Negotiaitons.
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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. Contingency Plans for End of School Year 2020
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9.B. Other
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 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. Conduct of Public Hearing concerning the intent of the Board of Education to sell $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
|
|
| Subject: |
2.A. Open Hearing
|
|
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Attachments:
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||
| Subject: |
2.B. Public Question & Answer
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|
| Subject: |
2.C. Close Hearing
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|
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Attachments:
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||
| Subject: |
3. Consent Agenda Items
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|
| Subject: |
3.A. Regular Meeting Minutes March 16, 2020
|
|
|
Attachments:
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||
| Subject: |
3.B. Special Meeting Minutes March 24, 2020
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Attachments:
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| Subject: |
3.C. Approval of Bills and Payroll
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|
| Subject: |
3.C.1. Accounts Payable/Payroll Report
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Attachments:
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| Subject: |
3.D. Treasurer's Report
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| Subject: |
3.D.1. Reports
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Attachments:
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| Subject: |
3.D.2. Other Financial Info
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Attachments:
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| Subject: |
3.E. FOIA Request(s) - none at this time
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| Subject: |
3.F. IHSA Membership Renewal
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Attachments:
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| Subject: |
3.G. IESA Membership Renewal
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Attachments:
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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. Update from Wednesday, April 1, 2020 meeting
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Attachments:
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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. Update from Thursday April 9, 2020 meeting
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Attachments:
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| Subject: |
5.B.2. Next meeting - Thursday, August 13, 2020 at 6:30 a.m.
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| Subject: |
5.C. Curriculum
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| Subject: |
5.C.1. Did not meet
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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
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| Subject: |
5.D.2. Next meeting - Thursday, April 23, 2020 at 5:30 p.m.
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| Subject: |
5.E. Pana Education Foundation
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| Subject: |
5.E.1. Update of March 18, 2020 meeting
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Attachments:
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| Subject: |
5.E.2. Update of April 15, 2020 meeting
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Attachments:
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| Subject: |
5.E.3. Next meeting - Wednesday, May 20, 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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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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| Subject: |
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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| Subject: |
5.H.1. Did not meet
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| Subject: |
5.H.2. Next Meeting: Wednesday, April 22, 2020 at 5:30 p.m.
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| Subject: |
6. Administrative Reports
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| Subject: |
6.A. Principals
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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. High School Chiller Approval
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| Subject: |
6.B.3. High School Roof Approval
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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 Report
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Attachments:
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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. Voluntary Student Accident Insurance
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Attachments:
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| Subject: |
6.D.3. Go Solutions Contract 2020-2021
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Attachments:
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| Subject: |
6.D.4. District FY 21 Checking Depository
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Attachments:
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| Subject: |
6.D.5. NPT Special Education Report
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Attachments:
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| Subject: |
7. Executive Session
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| Subject: |
7.A. Discussion of the appointment, employment, compensation, discipline, performance of dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations and PEA/ESP Negotiaitons.
|
|
| 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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Attachments:
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| Subject: |
8.B. Alliance Report
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| Subject: |
8.C. Capitol Watch
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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. Contingency Plans for End of School Year 2020
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| Subject: |
9.B. Other
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| Subject: |
10. Adjournment
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