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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Board Meeting Minutes - February 22, 2021 Regular 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. Did not meet
4.A.2. Next Meeting - Wednesday, April 8, 2021 at 5:30 p.m. at Unit Office Board Room
4.B. Finance
4.B.1. Did not meet
4.B.2. Next Meeting - Thursday, April 15, 2021 at 6:30 a.m. at Unit Office Board Room
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. Did Not Meet
4.E.2. Next Meeting - Wednesday, March 17, 2021 at 7:00 a.m.
4.F. Technology
4.F.1. Update on March 9, 2021 Meeting
4.F.2. Appoint District Privacy Officer
4.F.3. National Data Privacy Act
4.F.4. Approval of Education Framework Service
4.F.5. Next Meeting - TBD
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 - 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. High School Roof
5.B.2. High School Secondary Gym Floor
5.C. Curriculum and Instruction
5.C.1. Update
5.C.2. Grant Report
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Approve Amended 2020-2021 School Calendar
5.D.3. Approve School Calendar for 2021-2022
5.D.4. Approve the Resolution to Adopt the TRS Supplemental Savings Plan Employer Agreement.
5.D.5. Voluntary Student Accident Insurance
5.D.6. NPT Special Education Cooperative Report
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. 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. ESP 3-Year Contract
8.B. Consideration of IDPH/Phase 4 Guidelines for Activities 
8.C. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 15, 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 - February 22, 2021 Regular 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. Did not meet
Subject:
4.A.2. Next Meeting - Wednesday, April 8, 2021 at 5:30 p.m. at Unit Office Board Room
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next Meeting - Thursday, April 15, 2021 at 6:30 a.m. at Unit Office Board Room
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. Did Not Meet
Subject:
4.E.2. Next Meeting - Wednesday, March 17, 2021 at 7:00 a.m.
Subject:
4.F. Technology
Subject:
4.F.1. Update on March 9, 2021 Meeting
Attachments:
Subject:
4.F.2. Appoint District Privacy Officer
Subject:
4.F.3. National Data Privacy Act
Attachments:
Subject:
4.F.4. Approval of Education Framework Service
Attachments:
Subject:
4.F.5. Next Meeting - TBD
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 - 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
Attachments:
Subject:
5.B.1. High School Roof
Attachments:
Subject:
5.B.2. High School Secondary Gym Floor
Attachments:
Subject:
5.C. Curriculum and Instruction
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Grant Report
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Approve Amended 2020-2021 School Calendar
Attachments:
Subject:
5.D.3. Approve School Calendar for 2021-2022
Attachments:
Subject:
5.D.4. Approve the Resolution to Adopt the TRS Supplemental Savings Plan Employer Agreement.
Attachments:
Subject:
5.D.5. Voluntary Student Accident Insurance
Attachments:
Subject:
5.D.6. NPT Special Education Cooperative Report
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:
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. ESP 3-Year Contract
Attachments:
Subject:
8.B. Consideration of IDPH/Phase 4 Guidelines for Activities 
Subject:
8.C. Other
Subject:
9. Adjournment

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