Meeting Agenda
|
---|
1. Call to Order/Roll Call
|
2. Appoint Secretary Pro-Tem
|
3. FY23 Budget Recommendation/Board Action
|
4. Consent Agenda
|
4.A. Reading and Approval of Regular Meeting Minutes - August 15, 2022
|
4.B. Approval of Bills and Payroll
|
4.B.1. Accounts Payable/Payroll Report
|
4.C. Treasurer's Report
|
4.C.1. Reports
|
4.C.2. Other Financial Information
|
4.D. FOIA Requests
|
4.E. Per Capita Library Grant
|
4.F. FFA Overnight Trip
|
5. Visitor, Teacher, & Support Staff Considerations
|
6. Committee Reports
|
6.A. Facilities
|
6.A.1. Did not meet
|
6.A.2. Next Meeting - TBD
|
6.B. Finance
|
6.B.1. Did not meet
|
6.B.2. Next Meeting - October 14, 2022 at 6:30 a.m.
|
6.C. Curriculum
|
6.C.1. Did not meet
|
6.C.2. Next Meeting - TBD
|
6.D. Policy
|
6.D.1. Did not meet
|
6.D.2. Next Meeting - TBD
|
6.E. Pana Education Foundation
|
6.E.1. Update from the August 17, 2022 Meeting
|
6.E.2. Next Meeting - Wednesday, September 21, 2022 at 7:00 a.m.
|
6.F. Technology
|
6.F.1. Did Not Meet
|
6.F.2. Next Meeting - Thursday, September 29, 2022 at 5:30 p.m. in the High School Library
|
6.G. Strategic Plan
|
6.G.1. Did Not Meet
|
6.G.2. Next Meeting - TBD
|
6.H. I.D.E.A.S.
|
6.H.1. Did Not Meet
|
6.H.2. Next Meeting - TBD
|
7. Administrative Reports
|
7.A. Principals
|
7.A.1. Washington
|
7.A.2. Lincoln
|
7.A.3. Junior High
|
7.A.4. High School
|
7.B. Building and Transportation
|
7.B.1. Update
|
7.B.2. Annexation of Property for New Elementary Site
|
7.C. Curriculum and Instruction
|
7.C.1. Update
|
7.C.2. Grant Report
|
7.D. Superintendent
|
7.D.1. Personnel Recommendations
|
7.D.2. Annual District Web Posting
|
7.D.3. Administrative Licensed Evaluator List
|
7.D.4. OKAW Joint Agreement Resolution
|
7.D.5. NPT Special Education Cooperative Report
|
8. Executive Session
|
8.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.
|
8.B. Employment/Compensation/Resignation Recommendations
|
9. Communications
|
9.A. Alliance Report
|
9.B. Capitol Watch
|
9.C. Association of IL Rural and Small Schools (AIRSS)
|
9.D. Other Board Correspondence
|
10. Board Member Considerations
|
10.A. School Board Convention - November 18-20 in Chicago
|
10.B. IASB Abe Lincoln Division Meetings
|
10.C. Other
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 19, 2022 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. Call to Order/Roll Call
|
|
Subject: |
2. Appoint Secretary Pro-Tem
|
|
Subject: |
3. FY23 Budget Recommendation/Board Action
|
|
Subject: |
4. Consent Agenda
|
|
Attachments:
|
||
Subject: |
4.A. Reading and Approval of Regular Meeting Minutes - August 15, 2022
|
|
Attachments:
|
||
Subject: |
4.B. Approval of Bills and Payroll
|
|
Subject: |
4.B.1. Accounts Payable/Payroll Report
|
|
Attachments:
|
||
Subject: |
4.C. Treasurer's Report
|
|
Subject: |
4.C.1. Reports
|
|
Attachments:
|
||
Subject: |
4.C.2. Other Financial Information
|
|
Attachments:
|
||
Subject: |
4.D. FOIA Requests
|
|
Subject: |
4.E. Per Capita Library Grant
|
|
Attachments:
|
||
Subject: |
4.F. FFA Overnight Trip
|
|
Attachments:
|
||
Subject: |
5. Visitor, Teacher, & Support Staff Considerations
|
|
Subject: |
6. Committee Reports
|
|
Subject: |
6.A. Facilities
|
|
Subject: |
6.A.1. Did not meet
|
|
Subject: |
6.A.2. Next Meeting - TBD
|
|
Subject: |
6.B. Finance
|
|
Subject: |
6.B.1. Did not meet
|
|
Subject: |
6.B.2. Next Meeting - October 14, 2022 at 6:30 a.m.
|
|
Subject: |
6.C. Curriculum
|
|
Subject: |
6.C.1. Did not meet
|
|
Subject: |
6.C.2. Next Meeting - TBD
|
|
Subject: |
6.D. Policy
|
|
Subject: |
6.D.1. Did not meet
|
|
Subject: |
6.D.2. Next Meeting - TBD
|
|
Subject: |
6.E. Pana Education Foundation
|
|
Subject: |
6.E.1. Update from the August 17, 2022 Meeting
|
|
Attachments:
|
||
Subject: |
6.E.2. Next Meeting - Wednesday, September 21, 2022 at 7:00 a.m.
|
|
Subject: |
6.F. Technology
|
|
Subject: |
6.F.1. Did Not Meet
|
|
Subject: |
6.F.2. Next Meeting - Thursday, September 29, 2022 at 5:30 p.m. in the High School Library
|
|
Subject: |
6.G. Strategic Plan
|
|
Subject: |
6.G.1. Did Not Meet
|
|
Subject: |
6.G.2. Next Meeting - TBD
|
|
Subject: |
6.H. I.D.E.A.S.
|
|
Subject: |
6.H.1. Did Not Meet
|
|
Subject: |
6.H.2. Next Meeting - TBD
|
|
Subject: |
7. Administrative Reports
|
|
Subject: |
7.A. Principals
|
|
Subject: |
7.A.1. Washington
|
|
Attachments:
|
||
Subject: |
7.A.2. Lincoln
|
|
Attachments:
|
||
Subject: |
7.A.3. Junior High
|
|
Attachments:
|
||
Subject: |
7.A.4. High School
|
|
Attachments:
|
||
Subject: |
7.B. Building and Transportation
|
|
Subject: |
7.B.1. Update
|
|
Subject: |
7.B.2. Annexation of Property for New Elementary Site
|
|
Subject: |
7.C. Curriculum and Instruction
|
|
Subject: |
7.C.1. Update
|
|
Attachments:
|
||
Subject: |
7.C.2. Grant Report
|
|
Attachments:
|
||
Subject: |
7.D. Superintendent
|
|
Subject: |
7.D.1. Personnel Recommendations
|
|
Subject: |
7.D.2. Annual District Web Posting
|
|
Attachments:
|
||
Subject: |
7.D.3. Administrative Licensed Evaluator List
|
|
Attachments:
|
||
Subject: |
7.D.4. OKAW Joint Agreement Resolution
|
|
Attachments:
|
||
Subject: |
7.D.5. NPT Special Education Cooperative Report
|
|
Attachments:
|
||
Subject: |
8. Executive Session
|
|
Subject: |
8.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: |
8.B. Employment/Compensation/Resignation Recommendations
|
|
Subject: |
9. Communications
|
|
Subject: |
9.A. Alliance Report
|
|
Subject: |
9.B. Capitol Watch
|
|
Attachments:
|
||
Subject: |
9.C. Association of IL Rural and Small Schools (AIRSS)
|
|
Attachments:
|
||
Subject: |
9.D. Other Board Correspondence
|
|
Subject: |
10. Board Member Considerations
|
|
Subject: |
10.A. School Board Convention - November 18-20 in Chicago
|
|
Attachments:
|
||
Subject: |
10.B. IASB Abe Lincoln Division Meetings
|
|
Attachments:
|
||
Subject: |
10.C. Other
|
|
Subject: |
11. Adjournment
|