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Meeting Agenda
1. Call to Order/Roll Call
2. Amend the Agenda
3. Consent Agenda
3.A. Reading and Approval of Regular Meeting Minutes - February 26, 2024
3.B. Approval of Bills and Payroll
3.B.1. Accounts Payable/Payroll Report
3.C. Treasurer's Report
3.C.1. Reports
3.C.2. Other Financial Information
3.D. FOIA Requests
4. Visitor, Teacher, & Support Staff Considerations
5. Committee Reports
5.A. Facilities
5.A.1. Did not meet
5.A.2. Next Meeting - TBD
5.B. Finance
5.B.1. Did not meet
5.B.2. Next Meeting - April 12, 2024 at 6:30 a.m. at the Unit Office
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. Did Not Meet
5.E.2. Next Meeting - March 20, 2024 at 7:00 a.m. at the Unit Office
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 Amended 2023 - 2024 School Calendar
6.D.3. Approve School Calendar for 2024-2025
6.D.4. Voluntary Student Accidental Insurance
6.D.5. IESA Co-op Renewal
6.D.6. Consideration to Approve the Renewal of the Cheer Agreement with Sacred Heart School
6.D.7. NPT Special Education Cooperative Report
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. Move the April Regular Board Meeting to the Pana High School Library
9.B. Other
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 18, 2024 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Amend the Agenda
Subject:
3. Consent Agenda
Attachments:
Subject:
3.A. Reading and Approval of Regular Meeting Minutes - February 26, 2024
Attachments:
Subject:
3.B. Approval of Bills and Payroll
Subject:
3.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
3.C. Treasurer's Report
Subject:
3.C.1. Reports
Attachments:
Subject:
3.C.2. Other Financial Information
Attachments:
Subject:
3.D. FOIA Requests
Attachments:
Subject:
4. Visitor, Teacher, & Support Staff Considerations
Subject:
5. Committee Reports
Subject:
5.A. Facilities
Subject:
5.A.1. Did not meet
Subject:
5.A.2. Next Meeting - TBD
Subject:
5.B. Finance
Subject:
5.B.1. Did not meet
Subject:
5.B.2. Next Meeting - April 12, 2024 at 6:30 a.m. at the Unit Office
Subject:
5.C. Curriculum
Subject:
5.C.1. Did not meet
Subject:
5.C.2. Next Meeting - TBD
Subject:
5.D. Policy
Subject:
5.D.1. Did not meet
Subject:
5.D.2. Next Meeting - TBD
Subject:
5.E. Pana Education Foundation
Subject:
5.E.1. Did Not Meet
Subject:
5.E.2. Next Meeting - March 20, 2024 at 7:00 a.m. at the Unit Office
Subject:
5.F. Technology
Subject:
5.F.1. Did Not Meet
Subject:
5.F.2. Next Meeting - TBD
Subject:
5.G. Strategic Plan
Subject:
5.G.1. Did Not Meet
Subject:
5.G.2. Next Meeting - TBD
Subject:
5.H. I.D.E.A.S.
Subject:
5.H.1. Did Not Meet
Subject:
5.H.2. Next Meeting - TBD
Subject:
6. Administrative Reports
Subject:
6.A. Principals
Subject:
6.A.1. Washington
Attachments:
Subject:
6.A.2. Lincoln
Attachments:
Subject:
6.A.3. Junior High
Attachments:
Subject:
6.A.4. High School
Attachments:
Subject:
6.B. Building and Transportation
Subject:
6.B.1. Update
Attachments:
Subject:
6.C. Curriculum and Instruction
Subject:
6.C.1. Update
Attachments:
Subject:
6.C.2. Grant Report
Attachments:
Subject:
6.D. Superintendent
Subject:
6.D.1. Personnel Recommendations
Subject:
6.D.2. Approve Amended 2023 - 2024 School Calendar
Subject:
6.D.3. Approve School Calendar for 2024-2025
Attachments:
Subject:
6.D.4. Voluntary Student Accidental Insurance
Attachments:
Subject:
6.D.5. IESA Co-op Renewal
Subject:
6.D.6. Consideration to Approve the Renewal of the Cheer Agreement with Sacred Heart School
Attachments:
Subject:
6.D.7. NPT Special Education Cooperative Report
Subject:
7. Executive Session 
Subject:
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. 
Subject:
7.B. Employment/Compensation/Resignation Recommendations
Subject:
8. Communications
Subject:
8.A. Alliance Report
Subject:
8.B. Capitol Watch
Attachments:
Subject:
8.C. Association of IL Rural and Small Schools (AIRSS)
Subject:
8.D. Other Board Correspondence
Subject:
9. Board Member Considerations
Subject:
9.A. Move the April Regular Board Meeting to the Pana High School Library
Subject:
9.B. Other
Subject:
10. Adjournment

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