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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Reading and Approval of Regular Meeting Minutes - December 19, 2022
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
2.E. 2nd Reading of November 2022 Press Policies
Section 2:
2.20, 2.30, 2.50, 2.100, 2.105, 2.210, 2.250, 2.265
Section 3:
3.10, 3.50, 3.60
Section 4:
4.10, 4.120, 4.140, 4.165, 4.190
Section 5: 
5.10, 5.20, 5.120, 5.190, 5.200, 5.220, 5.250, 5.270, 5.280, 5.290, 5.320, 5.330
Section 6:
6.15, 6.20, 6.50, 6.60, 6.65, 6.160, 6.220, 6.250, 6.255, 6.260, 6.270, 6.280, 6.300, 6.310, 6.340
Section 7:
7.10, 7.20, 7.50, 7.70, 7.100, 7.180, 7.190, 7.250, 7.285, 7.290, 7.340, 
 
3. Visitor, Teacher, & Support Staff Considerations
4. Committee Reports
4.A. Facilities
4.A.1. Update from the January 4, 2023 Meeting
4.A.2. Next Meeting - TBD
4.B. Finance
4.B.1. Update from the January 13, 2023 Meeting
4.B.2. Next Meeting - TBD
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 the December 21, 2022 and January 18, 2023 Meetings
4.E.2. Next Meeting - February 15, 2023 at 7:00 am
4.F. Technology
4.F.1. Did Not Meet
4.F.2. Next Meeting - TBD
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. District Worker's Compensation Insurance Renewal
5.D.3. Executive Session Minutes
5.D.4. Economic Interest Statements
5.D.5. IRS Mileage Rate
5.D.6. Accept Donations per Board Policy 8:80
5.D.7. 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, for the setting of a price for sale or lease of property owned by the district, 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. Other
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2023 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 - December 19, 2022
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
Attachments:
Subject:
2.E. 2nd Reading of November 2022 Press Policies
Section 2:
2.20, 2.30, 2.50, 2.100, 2.105, 2.210, 2.250, 2.265
Section 3:
3.10, 3.50, 3.60
Section 4:
4.10, 4.120, 4.140, 4.165, 4.190
Section 5: 
5.10, 5.20, 5.120, 5.190, 5.200, 5.220, 5.250, 5.270, 5.280, 5.290, 5.320, 5.330
Section 6:
6.15, 6.20, 6.50, 6.60, 6.65, 6.160, 6.220, 6.250, 6.255, 6.260, 6.270, 6.280, 6.300, 6.310, 6.340
Section 7:
7.10, 7.20, 7.50, 7.70, 7.100, 7.180, 7.190, 7.250, 7.285, 7.290, 7.340, 
 
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update from the January 4, 2023 Meeting
Attachments:
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Update from the January 13, 2023 Meeting
Attachments:
Subject:
4.B.2. Next Meeting - TBD
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 the December 21, 2022 and January 18, 2023 Meetings
Attachments:
Subject:
4.E.2. Next Meeting - February 15, 2023 at 7:00 am
Subject:
4.F. Technology
Subject:
4.F.1. Did Not Meet
Subject:
4.F.2. Next Meeting - TBD
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
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. District Worker's Compensation Insurance Renewal
Attachments:
Subject:
5.D.3. Executive Session Minutes
Subject:
5.D.4. Economic Interest Statements
Attachments:
Subject:
5.D.5. IRS Mileage Rate
Attachments:
Subject:
5.D.6. Accept Donations per Board Policy 8:80
Subject:
5.D.7. 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, for the setting of a price for sale or lease of property owned by the district, 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
Attachments:
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. Other
Subject:
9. Adjournment

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