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Meeting Agenda
1. Call to Order/Roll Call
2. FY 22 Budget Recommendation/Board Action
3. Consent Agenda
3.A. Reading/Approval of Minutes - August 16, 2021 Regular Meeting 
3.B. Approval of Bills and Payroll
3.B.1. Accounts Payable/Payroll Report
3.C. Treasurer's Report
3.C.1. Reports
3.C.2. Other Financial Information
3.D. FOIA Requests
3.E. Per Capita Library Grant
3.F. FFA Overnight Trip
4. Visitor, Teacher, & Support Staff Considerations
4.A. Robin Shallenberger
4.B. April Hadowsky
4.C. Jack Nollman
5. Committee Reports
5.A. Facilities
5.A.1. Update from the September 1, 2021 and September 15, 2021 Meetings
5.A.2. Next Meeting - TBD
5.B. Consideration of Contract from Poettker Construction for Construction Management Services to the District. 
5.C. Finance
5.C.1. Did not meet
5.C.2. Next Meeting - October 14, 2021 at 6:30 a.m.
5.D. Curriculum
5.D.1. Did not meet
5.D.2. Next Meeting - TBD
5.E. Policy
5.E.1. Did not meet
5.E.2. Next Meeting - TBD
5.F. Pana Education Foundation
5.F.1. Update from the August 18, 2021 and September 15, 2021 Meetings
5.F.2. Next Meeting - October 20, 2021 at 7:00a.m.
5.G. Technology
5.G.1. Did Not Meet
5.G.2. Next Meeting - October 14, 2021 at 5:30p.m.
5.H. Strategic Plan
5.H.1. Did Not Meet
5.H.2. Next Meeting - TBD
5.I. I.D.E.A.S.
5.I.1. Did Not Meet
5.I.2. Next Meeting - TBD
6. Administrative Reports
6.A. Principals
6.A.1. Washington
6.A.2. Lincoln
6.A.3. Junior High
6.A.4. High School
6.B. Building and Transportation
6.B.1. Update
6.C. Curriculum and Instruction
6.C.1. Update
6.C.2. Grant Report
6.D. Superintendent
6.D.1. Personnel Recommendations
6.D.2. Annual District Web Posting
6.D.3. Administrative Licensed Evaluator List
6.D.4. OKAW Joint Agreement Resolution 
6.D.5. Appointment of School Treasurer
6.D.6. NPT Special Education Cooperative Report
7. Executive Session 
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. 
7.B. Employment/Compensation/Resignation Recommendations
8. Communications
8.A. Alliance Report
8.B. Capitol Watch
8.C. Association of IL Rural and Small Schools (AIRSS)
8.D. Other Board Correspondence
9. Board Member Considerations
9.A. School Board Convention - November 19-21, 2021 - Chicago
9.B. IASB Abe Lincoln Division Meeting - October 6, 2021 in Rochester
9.C. Other
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 20, 2021 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. FY 22 Budget Recommendation/Board Action
Subject:
3. Consent Agenda
Attachments:
Subject:
3.A. Reading/Approval of Minutes - August 16, 2021 Regular Meeting 
Attachments:
Subject:
3.B. Approval of Bills and Payroll
Subject:
3.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
3.C. Treasurer's Report
Attachments:
Subject:
3.C.1. Reports
Attachments:
Subject:
3.C.2. Other Financial Information
Attachments:
Subject:
3.D. FOIA Requests
Attachments:
Subject:
3.E. Per Capita Library Grant
Attachments:
Subject:
3.F. FFA Overnight Trip
Attachments:
Subject:
4. Visitor, Teacher, & Support Staff Considerations
Subject:
4.A. Robin Shallenberger
Subject:
4.B. April Hadowsky
Subject:
4.C. Jack Nollman
Subject:
5. Committee Reports
Subject:
5.A. Facilities
Subject:
5.A.1. Update from the September 1, 2021 and September 15, 2021 Meetings
Attachments:
Subject:
5.A.2. Next Meeting - TBD
Subject:
5.B. Consideration of Contract from Poettker Construction for Construction Management Services to the District. 
Attachments:
Subject:
5.C. Finance
Subject:
5.C.1. Did not meet
Subject:
5.C.2. Next Meeting - October 14, 2021 at 6:30 a.m.
Subject:
5.D. Curriculum
Subject:
5.D.1. Did not meet
Subject:
5.D.2. Next Meeting - TBD
Subject:
5.E. Policy
Subject:
5.E.1. Did not meet
Subject:
5.E.2. Next Meeting - TBD
Subject:
5.F. Pana Education Foundation
Subject:
5.F.1. Update from the August 18, 2021 and September 15, 2021 Meetings
Attachments:
Subject:
5.F.2. Next Meeting - October 20, 2021 at 7:00a.m.
Subject:
5.G. Technology
Subject:
5.G.1. Did Not Meet
Subject:
5.G.2. Next Meeting - October 14, 2021 at 5:30p.m.
Subject:
5.H. Strategic Plan
Subject:
5.H.1. Did Not Meet
Subject:
5.H.2. Next Meeting - TBD
Subject:
5.I. I.D.E.A.S.
Subject:
5.I.1. Did Not Meet
Subject:
5.I.2. Next Meeting - TBD
Subject:
6. Administrative Reports
Subject:
6.A. Principals
Subject:
6.A.1. Washington
Attachments:
Subject:
6.A.2. Lincoln
Attachments:
Subject:
6.A.3. Junior High
Attachments:
Subject:
6.A.4. High School
Attachments:
Subject:
6.B. Building and Transportation
Subject:
6.B.1. Update
Subject:
6.C. Curriculum and Instruction
Subject:
6.C.1. Update
Attachments:
Subject:
6.C.2. Grant Report
Subject:
6.D. Superintendent
Subject:
6.D.1. Personnel Recommendations
Subject:
6.D.2. Annual District Web Posting
Attachments:
Subject:
6.D.3. Administrative Licensed Evaluator List
Attachments:
Subject:
6.D.4. OKAW Joint Agreement Resolution 
Attachments:
Subject:
6.D.5. Appointment of School Treasurer
Attachments:
Subject:
6.D.6. NPT Special Education Cooperative Report
Attachments:
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
Subject:
8. Communications
Subject:
8.A. Alliance Report
Subject:
8.B. Capitol Watch
Attachments:
Subject:
8.C. Association of IL Rural and Small Schools (AIRSS)
Attachments:
Subject:
8.D. Other Board Correspondence
Subject:
9. Board Member Considerations
Subject:
9.A. School Board Convention - November 19-21, 2021 - Chicago
Attachments:
Subject:
9.B. IASB Abe Lincoln Division Meeting - October 6, 2021 in Rochester
Attachments:
Subject:
9.C. Other
Subject:
10. Adjournment

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