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Meeting Agenda
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1. Call to Order/Roll Call
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2. Approval of Submission of waiver to allow the district to charge less than 110% of the per capital tuition charge for non-resident children of full-time employees of Pana CUSD #8
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3. Consent Agenda
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3.A. Reading and Approval of Regular Meeting Minutes - 6/21/2021
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3.B. Approval of Bills and Payroll
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3.B.1. Accounts Payable/Payroll Report
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3.C. Treasurer's Report
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3.C.1. Reports
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3.C.2. Other Financial Information
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3.D. FOIA Requests
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4. Visitor, Teacher, & Support Staff Considerations
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4.A. Gina Osborn - Pana Midfielders
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4.B. Booster Organization(s) Budgets
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5. Committee Reports
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5.A. Facilities
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5.A.1. Update from the June 23, 2021 and July 14, 2021 Meetings
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5.A.2. Next Meeting - TBD
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5.B. Finance
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5.B.1. Did not meet
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5.B.2. Next Meeting - TBD
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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. Update from the July 8, 2021 Meeting
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5.D.2. Next Meeting - TBD
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5.E. Pana Education Foundation
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5.E.1. Did Not Meet
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5.E.2. Next Meeting - July 28, 2021 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 - October 14, 2021 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 - August 3, 2021 at 5:30 p.m.
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6. Administrative Reports
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6.A. Principals
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6.A.1. Washington
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6.A.2. Lincoln
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6.A.3. Junior High
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6.A.4. High School
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6.B. Building and Transportation
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6.B.1. Update
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6.C. Curriculum and Instruction
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6.C.1. Update
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6.C.2. 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. Milk, Bread, and Frozen Food Bids
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6.D.3. Resolution authorizing the issuance of general obligation alternate bonds of the District in an aggregate principal amount not to exceed $7,000,000 pursuant to the Local Government Debit Reform Act of the State of Illinois, as amended, for the purpose of improving the site of and building and equipping a new school building to replace the Washington Elementary and Lincoln Elementary School Buildings.
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6.D.4. Review and Take Appropriate Action on the Resolution to Affirm Local board Control of COVID-19 Mitigation Measures for the 2021-2022 School Year
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6.D.5. NPT Special Education Cooperative Report
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7. Executive Session
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7.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.
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7.B. Employment/Compensation/Resignation Recommendations
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8. Communications
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8.A. Alliance Report
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8.B. Capitol Watch
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8.C. Association of IL Rural and Small Schools (AIRSS)
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8.D. Other Board Correspondence
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9. Board Member Considerations
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9.A. School Board Convention - November 19 - 21 Chicago, IL
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9.B. Board Self Evaluation - Saturday, August 14th at 7:00 a.m.
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9.C. Back to School Plan for 2021-2022
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9.D. Other
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2021 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Approval of Submission of waiver to allow the district to charge less than 110% of the per capital tuition charge for non-resident children of full-time employees of Pana CUSD #8
|
|
| Subject: |
3. Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
3.A. Reading and Approval of Regular Meeting Minutes - 6/21/2021
|
|
|
Attachments:
|
||
| Subject: |
3.B. Approval of Bills and Payroll
|
|
| Subject: |
3.B.1. Accounts Payable/Payroll Report
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|
|
Attachments:
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||
| Subject: |
3.C. Treasurer's Report
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Attachments:
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||
| Subject: |
3.C.1. Reports
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Attachments:
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||
| Subject: |
3.C.2. Other Financial Information
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|
| Subject: |
3.D. FOIA Requests
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Attachments:
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||
| Subject: |
4. Visitor, Teacher, & Support Staff Considerations
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|
| Subject: |
4.A. Gina Osborn - Pana Midfielders
|
|
|
Attachments:
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||
| Subject: |
4.B. Booster Organization(s) Budgets
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|
|
Attachments:
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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 the June 23, 2021 and July 14, 2021 Meetings
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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. Did not meet
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| Subject: |
5.B.2. Next Meeting - TBD
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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. Update from the July 8, 2021 Meeting
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|
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Attachments:
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||
| Subject: |
5.D.2. Next Meeting - TBD
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|
| Subject: |
5.E. Pana Education Foundation
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| Subject: |
5.E.1. Did Not Meet
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| Subject: |
5.E.2. Next Meeting - July 28, 2021 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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| Subject: |
5.F.2. Next Meeting - October 14, 2021 at 5:30 p.m.
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| Subject: |
5.G. Strategic Plan
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| Subject: |
5.G.1. Did Not Meet
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| Subject: |
5.G.2. Next Meeting - TBD
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| Subject: |
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 - August 3, 2021 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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| Subject: |
6.A.1. Washington
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| Subject: |
6.A.2. Lincoln
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| Subject: |
6.A.3. Junior High
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| Subject: |
6.A.4. High School
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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.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. 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. Milk, Bread, and Frozen Food Bids
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Attachments:
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| Subject: |
6.D.3. Resolution authorizing the issuance of general obligation alternate bonds of the District in an aggregate principal amount not to exceed $7,000,000 pursuant to the Local Government Debit Reform Act of the State of Illinois, as amended, for the purpose of improving the site of and building and equipping a new school building to replace the Washington Elementary and Lincoln Elementary School Buildings.
|
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Attachments:
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||
| Subject: |
6.D.4. Review and Take Appropriate Action on the Resolution to Affirm Local board Control of COVID-19 Mitigation Measures for the 2021-2022 School Year
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|
|
Attachments:
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||
| Subject: |
6.D.5. NPT Special Education Cooperative Report
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|
|
Attachments:
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||
| Subject: |
7. Executive Session
|
|
| Subject: |
7.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: |
7.B. Employment/Compensation/Resignation Recommendations
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|
| Subject: |
8. Communications
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|
| Subject: |
8.A. Alliance Report
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|
| Subject: |
8.B. Capitol Watch
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|
| Subject: |
8.C. Association of IL Rural and Small Schools (AIRSS)
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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. School Board Convention - November 19 - 21 Chicago, IL
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|
| Subject: |
9.B. Board Self Evaluation - Saturday, August 14th at 7:00 a.m.
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|
| Subject: |
9.C. Back to School Plan for 2021-2022
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Attachments:
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| Subject: |
9.D. Other
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| Subject: |
10. Adjournment
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