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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Reading and Approval of the October 17, 2022 Meeting 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 - TBD
4.B. Finance
4.B.1. Update from the November 17, 2022 Meeting
4.B.2. Next Meeting - January 13, 2023 at 6:30 a.m. in the Unit Office
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next Meeting - December 7, 2022 at 5:30 p.m. in the High School Library
4.D. Policy
4.D.1. Did not meet
4.D.2. Next Meeting - December 12, 2022 at 5:00 p.m. in the Unit Office
4.E. Pana Education Foundation
4.E.1. Update from the October 26th Meeting
4.E.2. Next Meeting - November 22, 2022 at 7:00 a.m. (November's Meeting was moved from the 16th of November)
4.F. Strategic Plan
4.F.1. Did Not Meet
4.F.2. Next Meeting - TBD
4.G. Technology
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. Curriculum and Instruction
5.B.1. Update
5.B.2. Grant Report
5.B.3. Review 2022 District Electronic Report Card
5.C. Building and Transportation
5.C.1. Update
5.C.2. Consideration to Purchase Truck
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Tentative 2022 Tax Levy Report
5.D.3. FY22 District Audit
5.D.4. School Board Members Day Resolution
5.D.5. NPT Special Education Cooperative Report
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. Board Member Considerations
8.B. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 21, 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 the October 17, 2022 Meeting 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
Attachments:
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Did not meet
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Update from the November 17, 2022 Meeting
Attachments:
Subject:
4.B.2. Next Meeting - January 13, 2023 at 6:30 a.m. in the Unit Office
Subject:
4.C. Curriculum
Subject:
4.C.1. Did not meet
Subject:
4.C.2. Next Meeting - December 7, 2022 at 5:30 p.m. in the High School Library
Subject:
4.D. Policy
Subject:
4.D.1. Did not meet
Subject:
4.D.2. Next Meeting - December 12, 2022 at 5:00 p.m. in the Unit Office
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Update from the October 26th Meeting
Attachments:
Subject:
4.E.2. Next Meeting - November 22, 2022 at 7:00 a.m. (November's Meeting was moved from the 16th of November)
Subject:
4.F. Strategic Plan
Subject:
4.F.1. Did Not Meet
Subject:
4.F.2. Next Meeting - TBD
Subject:
4.G. Technology
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. Curriculum and Instruction
Subject:
5.B.1. Update
Attachments:
Subject:
5.B.2. Grant Report
Attachments:
Subject:
5.B.3. Review 2022 District Electronic Report Card
Attachments:
Subject:
5.C. Building and Transportation
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Consideration to Purchase Truck
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Tentative 2022 Tax Levy Report
Attachments:
Subject:
5.D.3. FY22 District Audit
Subject:
5.D.4. School Board Members Day Resolution
Attachments:
Subject:
5.D.5. NPT Special Education Cooperative Report
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, 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)
Subject:
7.D. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. Board Member Considerations
Subject:
8.B. Other
Subject:
9. Adjournment

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