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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Reading/Approval of Regular Minutes - March 21, 2022
2.B. Reading/Approval of Special Minutes - April 4, 2022
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
2.F. IESA Membership Renewal
2.G. IHSA Membership Renewal
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update from the March 31, 2022 Meeting
4.A.2. Next Meeting - TBD
4.B. Finance
4.B.1. Update from the April 14, 2022 Finance Meeting 
4.B.2. Consideration to Convert Self-Funded Sports to District-Funded
4.B.3. Next Meeting - Thursday, August 11, 2022 at 6:30 a.m. (Tentative)
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 April 20, 2022 Meeting
4.E.2. Next Meeting - Wednesday, May 18, 2022 at 7:00a.m.
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.C. Curriculum and Instruction
5.C.1. Update
5.C.2. Grant Report
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Go Solutions Contract for 2022-2023
5.D.3. District FY23 Checking Depository
5.D.4. 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, for the purpose to lease or purchase property, 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. Consideration to Change the Location of the May 16th Regular Board Meeting
8.B. Retirement Ceremony for District Retirees May 16th from 4:00pm to 6:15pm in the Pana High School Commons
8.C. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 25, 2022 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Consent Agenda
Attachments:
Subject:
2.A. Reading/Approval of Regular Minutes - March 21, 2022
Attachments:
Subject:
2.B. Reading/Approval of Special Minutes - April 4, 2022
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
Attachments:
Subject:
2.F. IESA Membership Renewal
Attachments:
Subject:
2.G. IHSA Membership Renewal
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update from the March 31, 2022 Meeting
Attachments:
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Update from the April 14, 2022 Finance Meeting 
Attachments:
Subject:
4.B.2. Consideration to Convert Self-Funded Sports to District-Funded
Subject:
4.B.3. Next Meeting - Thursday, August 11, 2022 at 6:30 a.m. (Tentative)
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 April 20, 2022 Meeting
Attachments:
Subject:
4.E.2. Next Meeting - Wednesday, May 18, 2022 at 7:00a.m.
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.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. Go Solutions Contract for 2022-2023
Attachments:
Subject:
5.D.3. District FY23 Checking Depository
Subject:
5.D.4. 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, for the purpose to lease or purchase property, 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
Attachments:
Subject:
8. Board Member Considerations
Subject:
8.A. Consideration to Change the Location of the May 16th Regular Board Meeting
Subject:
8.B. Retirement Ceremony for District Retirees May 16th from 4:00pm to 6:15pm in the Pana High School Commons
Subject:
8.C. Other
Subject:
9. Adjournment

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