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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Board Meeting Minutes - December 21, 2020 Regular Board Meeting 
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
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update from the January 7, 2021 meeting
4.A.2. Next Meeting - April 8, 2021 at 5:30 pm at the Unit Office
4.B. Finance
4.B.1. Update from the January 14, 2021 meeting
4.B.2. Next Meeting - April 15, 2021 at 6:30 am at the Unit Office
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 - TBD
4.E. Pana Education Foundation
4.E.1. Update from the January 20, 2021 meeting
4.E.2. Next Meeting - February 17, 2021 at 7:00 am 
4.F. Technology
4.F.1. Did Not Meet
4.F.2. Next Meeting - March 9, 2021 at 5:30 pm
4.G. Strategic Plan
4.G.1. Did Not Meet
4.G.2. Next Meeting - TBD
4.H. I.D.E.A.S.
4.H.1. Did Not Meet
4.H.2. Next Meeting - February 5, 2021 at 5:30 pm
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. Grant Report
5.D. Athletic Director's Report
5.E. Superintendent
5.E.1. Personnel Recommendations
5.E.2. District Worker's Compensation Insurance Renewal
5.E.3. Executive Session Minutes
5.E.4. Economic Interest Statements
5.E.5. IRS Mileage Rate
5.E.6. NPT Special Education Report
5.E.7. Take Appropriate Action on Amended NPT Joint Agreement
5.E.8. Accept Track Donation Per Board Policy 8:80
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
6.C. Administrative Evaluation/Employment Recommendations
7. Communications
7.A. Alliance Report
7.B. Capitol Watch
7.C. Association of IL Rural and Small Schools (AIRSS)
7.D. Other Board Correspondence
8. Board Member Considerations
8.A. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 25, 2021 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Consent Agenda
Attachments:
Subject:
2.A. Board Meeting Minutes - December 21, 2020 Regular Board Meeting 
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
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update from the January 7, 2021 meeting
Description:
Update from the January 7, 2021 meeting
Attachments:
Subject:
4.A.2. Next Meeting - April 8, 2021 at 5:30 pm at the Unit Office
Subject:
4.B. Finance
Subject:
4.B.1. Update from the January 14, 2021 meeting
Attachments:
Subject:
4.B.2. Next Meeting - April 15, 2021 at 6:30 am at the Unit Office
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 - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update from the January 20, 2021 meeting
Attachments:
Subject:
4.E.2. Next Meeting - February 17, 2021 at 7:00 am 
Subject:
4.F. Technology
Subject:
4.F.1. Did Not Meet
Subject:
4.F.2. Next Meeting - March 9, 2021 at 5:30 pm
Subject:
4.G. Strategic Plan
Subject:
4.G.1. Did Not Meet
Subject:
4.G.2. Next Meeting - TBD
Subject:
4.H. I.D.E.A.S.
Subject:
4.H.1. Did Not Meet
Subject:
4.H.2. Next Meeting - February 5, 2021 at 5:30 pm
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. Grant Report
Attachments:
Subject:
5.D. Athletic Director's Report
Attachments:
Subject:
5.E. Superintendent
Subject:
5.E.1. Personnel Recommendations
Subject:
5.E.2. District Worker's Compensation Insurance Renewal
Attachments:
Subject:
5.E.3. Executive Session Minutes
Subject:
5.E.4. Economic Interest Statements
Subject:
5.E.5. IRS Mileage Rate
Attachments:
Subject:
5.E.6. NPT Special Education Report
Attachments:
Subject:
5.E.7. Take Appropriate Action on Amended NPT Joint Agreement
Attachments:
Subject:
5.E.8. Accept Track Donation Per Board Policy 8:80
Description:

 
Attachments:
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:
6.C. Administrative Evaluation/Employment Recommendations
Subject:
7. Communications
Subject:
7.A. Alliance Report
Subject:
7.B. Capitol Watch
Attachments:
Subject:
7.C. Association of IL Rural and Small Schools (AIRSS)
Attachments:
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. Other
Subject:
9. Adjournment

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