|
Meeting Agenda
|
|---|
|
1. Call to Order/Roll Call
|
|
2. Consent Agenda
|
|
2.A. Reading and Approval of Regular Meeting Minutes - July 18, 2022 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. Update from the August 11, 2022 Meeting
|
|
4.A.2. Discuss and Take Possible Action on the New Pana Elementary School Bids
|
|
4.A.3. Consideration of Heart Technologies Technology Package for New Elementary School
|
|
4.A.4. Next Meeting - TBD
|
|
4.B. Finance
|
|
4.B.1. Update from the August 11, 2022 Meeting
|
|
4.B.2. Next Meeting - October 14, 2022 at 6:30 am
|
|
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 he July 20, 2022 Meeting
|
|
4.E.2. Next Meeting - August 17, 2022 at 7:00 am
|
|
4.F. Technology
|
|
4.F.1. Did Not Meet
|
|
4.F.2. Next Meeting - Thursday, September 29, 2022 at 6:00 pm
|
|
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. Action Regarding Resignation of Jessica Mathon, Professional Educator Licensed Employee
|
|
5.D.3. Consideration to approve MOU with PEA
|
|
5.D.4. Presentation of the FY23 Tentative Budget
|
|
5.D.5. NPT Special Education Cooperative Report
|
|
5.D.6. Accept Donation for Junior High Baseball Fence Per Board Policy 8:80
|
|
5.D.7. Consideration to Approve Boys Bowling as a self-funded sport
|
|
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, 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 Budget Hearing and September Board Meeting to the Pana High School Library - Both meetings are on September 19th. The Budget Hearing Begins at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
|
|
8.B. New Teacher Reception - The new teacher reception will begin at 5:30 p.m. The Budget hearing is at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
|
|
8.C. School Board Convention - November 18-20, 2022 Chicago, IL
|
|
8.D. Other
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 15, 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 Meeting Minutes - July 18, 2022 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. Update from the August 11, 2022 Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.A.2. Discuss and Take Possible Action on the New Pana Elementary School Bids
|
|
| Subject: |
4.A.3. Consideration of Heart Technologies Technology Package for New Elementary School
|
|
|
Attachments:
|
||
| Subject: |
4.A.4. Next Meeting - TBD
|
|
| Subject: |
4.B. Finance
|
|
| Subject: |
4.B.1. Update from the August 11, 2022 Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.B.2. Next Meeting - October 14, 2022 at 6:30 am
|
|
| 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 he July 20, 2022 Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.E.2. Next Meeting - August 17, 2022 at 7:00 am
|
|
| Subject: |
4.F. Technology
|
|
| Subject: |
4.F.1. Did Not Meet
|
|
| Subject: |
4.F.2. Next Meeting - Thursday, September 29, 2022 at 6:00 pm
|
|
| 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
|
|
| Subject: |
5.D. Superintendent
|
|
| Subject: |
5.D.1. Personnel Recommendations
|
|
| Subject: |
5.D.2. Action Regarding Resignation of Jessica Mathon, Professional Educator Licensed Employee
|
|
| Subject: |
5.D.3. Consideration to approve MOU with PEA
|
|
|
Attachments:
|
||
| Subject: |
5.D.4. Presentation of the FY23 Tentative Budget
|
|
|
Attachments:
|
||
| Subject: |
5.D.5. NPT Special Education Cooperative Report
|
|
|
Attachments:
|
||
| Subject: |
5.D.6. Accept Donation for Junior High Baseball Fence Per Board Policy 8:80
|
|
| Subject: |
5.D.7. Consideration to Approve Boys Bowling as a self-funded sport
|
|
| 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, 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
|
|
| Subject: |
8. Board Member Considerations
|
|
| Subject: |
8.A. Consideration to change the location of the Budget Hearing and September Board Meeting to the Pana High School Library - Both meetings are on September 19th. The Budget Hearing Begins at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
|
|
| Subject: |
8.B. New Teacher Reception - The new teacher reception will begin at 5:30 p.m. The Budget hearing is at 6:15 p.m. followed by the regular meeting at 6:30 p.m.
|
|
| Subject: |
8.C. School Board Convention - November 18-20, 2022 Chicago, IL
|
|
| Subject: |
8.D. Other
|
|
| Subject: |
9. Adjournment
|
|
