2. Resolution providing for the issue of approximately $3,460,000 General Obligation School Bonds, Series 2024, for the purpose of altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to Stifel, Nicolaus & Company, Incorporated. 

3. Consent Agenda

3.A. Reading and Approval of Special Meeting Minutes - December 18, 2023 and January16, 2024

3.B. Reading and Approval of Regular Meeting Minutes - December 18, 2023

3.C. Approval of Bills and Payroll

3.C.1. Accounts Payable/Payroll Report

3.D. Treasurer's Report

3.D.1. Reports

3.D.2. Other Financial Information

3.E. FOIA Requests

3.F. 2nd Reading of October 2023 Press Policies
Section 2:
2:20, 2:110, 2:120, 2:150-AP, 2:200, 2:220, 2:220-E-2,2:220-E6
Section 3:
3:50
Section 4:
4:10, 4:30, 4:60, 4:60AP1, 4:80-AP2, 4:90, 4:130, 4:130-E, 4:160, 4:160-AP, 4:170, 4-170-AP1
Section 5:
5:30, 5:50, 5:90, 5:90-AP1, 5:120, 5:120-AP2, 5:150, 5-150-AP, 5:190, 5:200, 5:210, 5:220, 5:220-AP, 5:250, 5:285-AP, 5:330
Section 6:
6:15, 6:20, 6:30, 6:50, 6:60, 6:60-AP1, 6:65, 6:230, 6:2330-AP, 6:270, 6:280
Section 7:
7:50, 7:60, 7:70, 7:160, 7:165, 7:190, 7:190-AP9, 7:250, 7:270, 7:270-AP2, 7:285, 7:285-AP, 7:290, 7:290-AP, 7:345, 7:345-AP
Section 8:
8:30
 

4. Visitor, Teacher, & Support Staff Considerations

5. Committee Reports

5.A. Facilities

5.A.1. Update from the January 3,2024 Meeting

5.A.2. Next Meeting - TBD

5.B. Finance

5.B.1. Update from the January 19, 2024 Meeting

5.B.2. Approve BLDD High School Roof Contract

5.B.3. Next Meeting - TBD

5.C. Curriculum

5.C.1. Did not meet

5.C.2. Next Meeting - TBD

5.D. Policy

5.D.1. Did not meet

5.D.2. Next Meeting - TBD

5.E. Pana Education Foundation

5.E.1. Update from the December 20, 2023 and January 24, 2024 Meetings

5.E.2. Next Meeting - February 21, 2024 at 7:00 a.m.

5.F. Technology

5.F.1. Did Not Meet

5.F.2. Next Meeting - TBD

5.G. Strategic Plan

5.G.1. Did Not Meet

5.G.2. Next Meeting - TBD

5.H. I.D.E.A.S.

5.H.1. Did Not Meet

5.H.2. Next Meeting - TBD

6. Administrative Reports

6.A. Principals

6.A.1. Washington

6.A.2. Lincoln

6.A.3. Junior High

6.A.4. High School

6.B. Building and Transportation

6.B.1. Update

6.C. Curriculum and Instruction

6.C.1. Update

6.C.2. Grant Report

6.D. Superintendent

6.D.1. Personnel Recommendations

6.D.2. Approve Elementary Assistant Principal Job Description

6.D.3. District Worker's Compensation Insurance Renewal

6.D.4. Executive Session Minutes

6.D.5. Economic Interest Statements

6.D.6. IRS Mileage Rate 

6.D.7. NPT Special Education Cooperative Report

6.D.8. Accept Donations per Board Policy 8:80

6.D.9. FY 23 Audit

7. Executive Session 

7.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. 

7.B. Employment/Compensation/Resignation Recommendations

8. Communications

8.A. Alliance Report

8.B. Capitol Watch

8.C. Association of IL Rural and Small Schools (AIRSS)

8.D. Other Board Correspondence

9. Board Member Considerations

9.A. Other

10. Adjournment