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Meeting Agenda
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1. Call to Order/Roll Call
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2. Appoint a President Pro Tem
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3. Resolution providing for the issue of approximately $7,000,000 General Obligation School Bonds (Alternate Revenue Source), Series 2023, for the purpose of improving the site of and building and equipping a new school building to replace the Washington Elementary and Lincoln Elementary School Buildings, providing for the pledge of certain revenues to the payment of principal and interest on said bonds and the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment and authorizing the sale of said bonds to Stifel, Nicolaus & Company, Incorporated.
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4. Consent Agenda
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4.A. Reading and Approval of Regular Meeting Minutes - January 23, 2023
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4.B. Approval of Bills and Payroll
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4.B.1. Accounts Payable/Payroll Report
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4.C. Treasurer's Report
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4.C.1. Reports
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4.C.2. Other Financial Information
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4.D. FOIA Requests
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5. Visitor, Teacher, & Support Staff Considerations
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6. Committee Reports
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6.A. Facilities
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6.A.1. Did not meet
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6.A.2. Next Meeting - TBD
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6.B. Finance
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6.B.1. Did not meet
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6.B.2. Next Meeting - April 14, 2023 at 6:30am
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6.C. Curriculum
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6.C.1. Did not meet
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6.C.2. Next Meeting - TBD
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6.D. Policy
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6.D.1. Did not meet
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6.D.2. Next Meeting - TBD
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6.E. Pana Education Foundation
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6.E.1. Update from the February 15, 2023 Meeting
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6.E.2. Next Meeting - March 15, 2023 at 7:00am
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6.F. Technology
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6.F.1. Did Not Meet
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6.F.2. Next Meeting - TBD
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6.G. Strategic Plan
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6.G.1. Did Not Meet
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6.G.2. Next Meeting - TBD
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6.H. I.D.E.A.S.
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6.H.1. Did Not Meet
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6.H.2. Next Meeting - TBD
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7. Administrative Reports
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7.A. Principals
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7.A.1. Washington
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7.A.2. Lincoln
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7.A.3. Junior High
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7.A.4. High School
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7.B. Building and Transportation
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7.B.1. Update
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7.C. Curriculum and Instruction
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7.C.1. Update
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7.C.2. Grant Report
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7.D. Superintendent
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7.D.1. Personnel Recommendations
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7.D.2. Seniority Lists
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7.D.3. Approve Intergovernmental Agreement with ROE #3 for Regional Safe Programs and Alternative High Schools.
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7.D.4. High School Graduation
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7.D.5. Senior Trip
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7.D.6. Bushue Human Resources Contract Renewal
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7.D.7. NPT Special Education Cooperative Report
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8. Executive Session
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8.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.
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8.B. Employment/Compensation/Resignation Recommendations
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8.C. Administrative Evaluations/Employment Recommendations
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9. Communications
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9.A. Alliance Report
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9.B. Capitol Watch
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9.C. Association of IL Rural and Small Schools (AIRSS)
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9.D. Other Board Correspondence
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10. Board Member Considerations
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10.A. Other
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2023 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
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|
| Subject: |
2. Appoint a President Pro Tem
|
|
| Subject: |
3. Resolution providing for the issue of approximately $7,000,000 General Obligation School Bonds (Alternate Revenue Source), Series 2023, for the purpose of improving the site of and building and equipping a new school building to replace the Washington Elementary and Lincoln Elementary School Buildings, providing for the pledge of certain revenues to the payment of principal and interest on said bonds and the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment and authorizing the sale of said bonds to Stifel, Nicolaus & Company, Incorporated.
|
|
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Attachments:
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||
| Subject: |
4. Consent Agenda
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|
|
Attachments:
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||
| Subject: |
4.A. Reading and Approval of Regular Meeting Minutes - January 23, 2023
|
|
|
Attachments:
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||
| Subject: |
4.B. Approval of Bills and Payroll
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|
| Subject: |
4.B.1. Accounts Payable/Payroll Report
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Attachments:
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||
| Subject: |
4.C. Treasurer's Report
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| Subject: |
4.C.1. Reports
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Attachments:
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| Subject: |
4.C.2. Other Financial Information
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Attachments:
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| Subject: |
4.D. FOIA Requests
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Attachments:
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| Subject: |
5. Visitor, Teacher, & Support Staff Considerations
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| Subject: |
6. Committee Reports
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| Subject: |
6.A. Facilities
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| Subject: |
6.A.1. Did not meet
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| Subject: |
6.A.2. Next Meeting - TBD
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|
| Subject: |
6.B. Finance
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| Subject: |
6.B.1. Did not meet
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| Subject: |
6.B.2. Next Meeting - April 14, 2023 at 6:30am
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| Subject: |
6.C. Curriculum
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| Subject: |
6.C.1. Did not meet
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| Subject: |
6.C.2. Next Meeting - TBD
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| Subject: |
6.D. Policy
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| Subject: |
6.D.1. Did not meet
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| Subject: |
6.D.2. Next Meeting - TBD
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| Subject: |
6.E. Pana Education Foundation
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|
| Subject: |
6.E.1. Update from the February 15, 2023 Meeting
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| Subject: |
6.E.2. Next Meeting - March 15, 2023 at 7:00am
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| Subject: |
6.F. Technology
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| Subject: |
6.F.1. Did Not Meet
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| Subject: |
6.F.2. Next Meeting - TBD
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| Subject: |
6.G. Strategic Plan
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| Subject: |
6.G.1. Did Not Meet
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| Subject: |
6.G.2. Next Meeting - TBD
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| Subject: |
6.H. I.D.E.A.S.
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| Subject: |
6.H.1. Did Not Meet
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| Subject: |
6.H.2. Next Meeting - TBD
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. Principals
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| Subject: |
7.A.1. Washington
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Attachments:
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| Subject: |
7.A.2. Lincoln
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Attachments:
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| Subject: |
7.A.3. Junior High
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Attachments:
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| Subject: |
7.A.4. High School
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Attachments:
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| Subject: |
7.B. Building and Transportation
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| Subject: |
7.B.1. Update
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Attachments:
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| Subject: |
7.C. Curriculum and Instruction
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| Subject: |
7.C.1. Update
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Attachments:
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| Subject: |
7.C.2. Grant Report
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Attachments:
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| Subject: |
7.D. Superintendent
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| Subject: |
7.D.1. Personnel Recommendations
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| Subject: |
7.D.2. Seniority Lists
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| Subject: |
7.D.3. Approve Intergovernmental Agreement with ROE #3 for Regional Safe Programs and Alternative High Schools.
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Attachments:
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| Subject: |
7.D.4. High School Graduation
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| Subject: |
7.D.5. Senior Trip
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Attachments:
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| Subject: |
7.D.6. Bushue Human Resources Contract Renewal
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Attachments:
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| Subject: |
7.D.7. NPT Special Education Cooperative Report
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Attachments:
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| Subject: |
8. Executive Session
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|
| Subject: |
8.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.
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| Subject: |
8.B. Employment/Compensation/Resignation Recommendations
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| Subject: |
8.C. Administrative Evaluations/Employment Recommendations
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| Subject: |
9. Communications
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| Subject: |
9.A. Alliance Report
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| Subject: |
9.B. Capitol Watch
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Attachments:
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| Subject: |
9.C. Association of IL Rural and Small Schools (AIRSS)
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Attachments:
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| Subject: |
9.D. Other Board Correspondence
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| Subject: |
10. Board Member Considerations
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| Subject: |
10.A. Other
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| Subject: |
11. Adjournment
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