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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Reading and Approval of Regular Minutes
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 - June 15, 2022 at 5:00pm at Unit Office
4.B. Finance
4.B.1. Did not meet
4.B.2. Next Meeting - TBD
4.B.3. Consideration to Convert Self-Funded Sports to District Funded
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 18, 2022 at 7:00 AM
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. Consideration of JH Parking Lot Bid
5.B.3. Consideration of Bid to Oil and Chip 8th Street
5.B.4. Consideration to Replace a Small Chiller at the High School
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 a Contract for the Purchase of Real Estate
5.D.3. PCH Sports Medicine Contract
5.D.4. IL School District Treasurer's Bond - Working Cash Bonds
5.D.5. NPT Special Education Cooperative Report
5.D.6. Presentation of the FY22 Tentative Amended Budget
5.D.7. Intergovernmental Agreement with Ramsey CUSD #204 - OKAW
5.D.8. Consideration to Approve Cheer Agreement with Sacred Heart School
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. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2022 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 Minutes
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 - June 15, 2022 at 5:00pm at Unit Office
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next Meeting - TBD
Subject:
4.B.3. Consideration to Convert Self-Funded Sports to District Funded
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 18, 2022 at 7:00 AM
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. Consideration of JH Parking Lot Bid
Attachments:
Subject:
5.B.3. Consideration of Bid to Oil and Chip 8th Street
Attachments:
Subject:
5.B.4. Consideration to Replace a Small Chiller at the High School
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 a Contract for the Purchase of Real Estate
Subject:
5.D.3. PCH Sports Medicine Contract
Attachments:
Subject:
5.D.4. IL School District Treasurer's Bond - Working Cash Bonds
Attachments:
Subject:
5.D.5. NPT Special Education Cooperative Report
Attachments:
Subject:
5.D.6. Presentation of the FY22 Tentative Amended Budget
Attachments:
Subject:
5.D.7. Intergovernmental Agreement with Ramsey CUSD #204 - OKAW
Attachments:
Subject:
5.D.8. Consideration to Approve Cheer Agreement with Sacred Heart School
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
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. Other
Subject:
9. Adjournment

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