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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

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