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Meeting Agenda
1. Call to Order/Roll Call
2. Consent Agenda
2.A. Reading and Approval of Special Meeting Minutes - January 24, 2024
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. Update from the February 21, 2024 meeting
4.A.2. Consideration to approve Tingley Roofing for the High School Roof Project
4.A.3. Next Meeting - TBD
4.B. Finance
4.B.1. Did not meet
4.B.2. Next Meeting - April 12, 2024 at 6:30 a.m.
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 February 21, 2024 meeting
4.E.2. Next Meeting - March 20, 2024 at 7:00 a.m.
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.B.2. Consideration to approve Chrismont Transportation
5.C. Curriculum and Instruction
5.C.1. Update
5.C.2. Grant Report
5.D. Superintendent's Report/Board Action
5.D.1. Personnel Recommendations
5.D.2. Seniority Lists
5.D.3. Approve Intergovernmental Agreement with ROE #3 for Regional Safe Programs and Alternative High Schools
5.D.4. High School Graduation
5.D.5. Senior Trip
5.D.6. Consideration to Review and Approve Engagement Letter from LMHN Regarding the FY24 Audit 
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
6.C. Administrative Evaluations/Employment 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: February 26, 2024 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 Special Meeting Minutes - January 24, 2024
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
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Update from the February 21, 2024 meeting
Attachments:
Subject:
4.A.2. Consideration to approve Tingley Roofing for the High School Roof Project
Attachments:
Subject:
4.A.3. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Did not meet
Subject:
4.B.2. Next Meeting - April 12, 2024 at 6:30 a.m.
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 February 21, 2024 meeting
Attachments:
Subject:
4.E.2. Next Meeting - March 20, 2024 at 7:00 a.m.
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.B.2. Consideration to approve Chrismont Transportation
Subject:
5.C. Curriculum and Instruction
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Grant Report
Attachments:
Subject:
5.D. Superintendent's Report/Board Action
Subject:
5.D.1. Personnel Recommendations
Subject:
5.D.2. Seniority Lists
Attachments:
Subject:
5.D.3. Approve Intergovernmental Agreement with ROE #3 for Regional Safe Programs and Alternative High Schools
Attachments:
Subject:
5.D.4. High School Graduation
Subject:
5.D.5. Senior Trip
Attachments:
Subject:
5.D.6. Consideration to Review and Approve Engagement Letter from LMHN Regarding the FY24 Audit 
Attachments:
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:
6.C. Administrative Evaluations/Employment 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)
Subject:
7.D. Other Board Correspondence
Attachments:
Subject:
8. Board Member Considerations
Subject:
8.A. Other
Subject:
9. Adjournment

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