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Meeting Agenda
1. Call to Order/Roll Call
2. FY22 District Amended Budget
3. Consent Agenda
3.A. Reading and Approval of Regular Meeting Minutes - 5/16/2022
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
4. Visitor, Teacher, & Support Staff Considerations
4.A. Quarterback Club
5. Committee Reports
5.A. Facilities
5.A.1. Update from the June 15, 2022 Facilities Meeting
5.A.2. Take Action on Final Construction Documents (BLDD)
5.A.3. Next Meeting - TBD
5.B. Finance
5.B.1. Did not meet
5.B.2. Next Meeting - TBD
5.C. Curriculum
5.C.1. Did not meet
5.C.2. Next Meeting - TBD
5.D. Policy
5.D.1. Did not meet
5.D.2. Next Meeting - June 23, 2022 at 5:30 p.m.
5.E. Pana Education Foundation
5.E.1. Update from the May 18, 2022 and June 15, 2022 Meetings
5.E.2. Next Meeting - July 20, 2022 at 7:00 AM
5.F. Technology
5.F.1. Did Not Meet
5.F.2. Next Meeting - TBD
5.G. Strategic Plan
5.G.1. Did Not Meet
5.G.2. Next Meeting - TBD
5.H. I.D.E.A.S.
5.H.1. Did Not Meet
5.H.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.A.5. 2022-2023 Parent Student & Athletic Handbooks
6.B. Building and Transportation
6.B.1. Update
6.C. Curriculum and Instruction
6.C.1. Update
6.C.2. Grant Report
6.C.3. Take Appropriate action on Consolidated Plan 2022-2023
6.D. Superintendent
6.D.1. Personnel Recommendations
6.D.2. 2022-2023 Administrator(s) Contracts, Director of Curriculum and Instruction, Technology Coordinator Contract
6.D.3. Textbook, Rentals, Lunch Fees, and Event Fees for 2022-2023
6.D.4. 6-Month Executive Session Minutes / 18 Month Tapes
6.D.5. District Liability Insurance Renewal
6.D.6. School District Treasurer Bond - Treasurer's Bond
6.D.7. Appointment for School Treasurer
6.D.8. 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. 2022 Joint Annual Conference
9.B. Other
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 20, 2022 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. FY22 District Amended Budget
Subject:
3. Consent Agenda
Attachments:
Subject:
3.A. Reading and Approval of Regular Meeting Minutes - 5/16/2022
Attachments:
Subject:
3.B. Approval of Bills and Payroll
Subject:
3.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
3.C. Treasurer's Report
Subject:
3.C.1. Reports
Attachments:
Subject:
3.C.2. Other Financial Information
Attachments:
Subject:
3.D. FOIA Requests
Subject:
4. Visitor, Teacher, & Support Staff Considerations
Subject:
4.A. Quarterback Club
Subject:
5. Committee Reports
Subject:
5.A. Facilities
Subject:
5.A.1. Update from the June 15, 2022 Facilities Meeting
Subject:
5.A.2. Take Action on Final Construction Documents (BLDD)
Subject:
5.A.3. Next Meeting - TBD
Subject:
5.B. Finance
Subject:
5.B.1. Did not meet
Subject:
5.B.2. Next Meeting - TBD
Subject:
5.C. Curriculum
Subject:
5.C.1. Did not meet
Subject:
5.C.2. Next Meeting - TBD
Subject:
5.D. Policy
Subject:
5.D.1. Did not meet
Subject:
5.D.2. Next Meeting - June 23, 2022 at 5:30 p.m.
Subject:
5.E. Pana Education Foundation
Subject:
5.E.1. Update from the May 18, 2022 and June 15, 2022 Meetings
Subject:
5.E.2. Next Meeting - July 20, 2022 at 7:00 AM
Subject:
5.F. Technology
Subject:
5.F.1. Did Not Meet
Subject:
5.F.2. Next Meeting - TBD
Subject:
5.G. Strategic Plan
Subject:
5.G.1. Did Not Meet
Subject:
5.G.2. Next Meeting - TBD
Subject:
5.H. I.D.E.A.S.
Subject:
5.H.1. Did Not Meet
Subject:
5.H.2. Next Meeting - TBD
Subject:
6. Administrative Reports
Subject:
6.A. Principals
Subject:
6.A.1. Washington
Attachments:
Subject:
6.A.2. Lincoln
Subject:
6.A.3. Junior High
Attachments:
Subject:
6.A.4. High School
Attachments:
Subject:
6.A.5. 2022-2023 Parent Student & Athletic Handbooks
Attachments:
Subject:
6.B. Building and Transportation
Subject:
6.B.1. Update
Attachments:
Subject:
6.C. Curriculum and Instruction
Subject:
6.C.1. Update
Attachments:
Subject:
6.C.2. Grant Report
Attachments:
Subject:
6.C.3. Take Appropriate action on Consolidated Plan 2022-2023
Attachments:
Subject:
6.D. Superintendent
Subject:
6.D.1. Personnel Recommendations
Subject:
6.D.2. 2022-2023 Administrator(s) Contracts, Director of Curriculum and Instruction, Technology Coordinator Contract
Subject:
6.D.3. Textbook, Rentals, Lunch Fees, and Event Fees for 2022-2023
Attachments:
Subject:
6.D.4. 6-Month Executive Session Minutes / 18 Month Tapes
Subject:
6.D.5. District Liability Insurance Renewal
Attachments:
Subject:
6.D.6. School District Treasurer Bond - Treasurer's Bond
Subject:
6.D.7. Appointment for School Treasurer
Attachments:
Subject:
6.D.8. 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
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. 2022 Joint Annual Conference
Attachments:
Subject:
9.B. Other
Subject:
10. Adjournment

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