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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Reading and approval of Regular Board Meeting Minutes 
2.B. Reading and Approval of Special Board Meeting Minutes
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 Requests
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update from the May 12, 2021 meeting
4.A.2. Next Meeting - TBD
4.B. Finance
4.B.1. Did not meet
4.B.2. Next Meeting - TBD
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, May 19, 2021 at 7:00 a.m. in the Pana High School Library
4.F. Technology
4.F.1. Did Not Meet
4.F.2. 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. Update
5.B.2. TIPS
5.B.3. Buy Board
5.B.4. Safety Vision Mobile Video Surveillance Solutions Proposal
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. PCH Sports Medicine Contract
5.D.3. IL School District Treasurer's Bond - Working Cash Bonds
5.D.4. NPT Special Education Cooperative Report
5.D.5. Presentation of the FY21 Tentative Amended Budget
5.D.6. Intergovernmental Agreement with Ramsey CUSD #204 - OKAW
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, the setting of a price for sale or lease of property owned by the district, 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. Back to School Plan for the 2021-2022 School Year
8.B. Activity Account Consideration
8.C. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 17, 2021 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Consent Agenda
Attachments:
Subject:
2.A. Reading and approval of Regular Board Meeting Minutes 
Attachments:
Subject:
2.B. Reading and Approval of Special Board Meeting Minutes
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 Requests
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Attachments:
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update from the May 12, 2021 meeting
Attachments:
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next Meeting - TBD
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, May 19, 2021 at 7:00 a.m. in the Pana High School Library
Subject:
4.F. Technology
Subject:
4.F.1. Did Not Meet
Subject:
4.F.2. 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
Subject:
5.B.1. Update
Attachments:
Subject:
5.B.2. TIPS
Attachments:
Subject:
5.B.3. Buy Board
Attachments:
Subject:
5.B.4. Safety Vision Mobile Video Surveillance Solutions Proposal
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. PCH Sports Medicine Contract
Attachments:
Subject:
5.D.3. IL School District Treasurer's Bond - Working Cash Bonds
Attachments:
Subject:
5.D.4. NPT Special Education Cooperative Report
Attachments:
Subject:
5.D.5. Presentation of the FY21 Tentative Amended Budget
Attachments:
Subject:
5.D.6. Intergovernmental Agreement with Ramsey CUSD #204 - OKAW
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, the setting of a price for sale or lease of property owned by the district, 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. Back to School Plan for the 2021-2022 School Year
Subject:
8.B. Activity Account Consideration
Attachments:
Subject:
8.C. Other
Attachments:
Subject:
9. Adjournment

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