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Meeting Agenda
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1. Call to Order/Roll Call
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1.A. Pledge of Allegiance
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2. Consent Agenda
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2.A. Reading and Approval of Regular Meeting Minutes-October 28, 2024
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2.B. Reading/Approval of Special Meeting Minutes-October 28, 2024
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2.C. Approval of Bills and Payroll
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2.C.1. Accounts Payable/Payroll Report
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2.D. Treasurer's Report
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2.D.1. Reports
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2.D.2. Other Financial Information
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2.D.2.a. Music Boosters Donation
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2.E. FOIA Request(s)
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3. Visitor, Teacher, & Support Staff Considerations
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4. Committee Reports
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4.A. Facilities
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4.A.1. Did not meet
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4.A.2. Next Meeting -December 4, 2024 at 6pm (PHS Library)
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4.B. Finance
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4.B.1. Meeting November 6, 2024
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4.B.1.a. PES Project Budget Review
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4.B.2. Next Meeting-(Tentative) January 13th at 6:30 am
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4.C. Policy
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4.C.1. Did not meet
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4.C.2. Next Meeting - TBD
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4.D. Pana Education Foundation
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4.D.1. Did Not Meet
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4.D.2. Next Meeting - November 20, 2024 at 7 am
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4.E. Technology
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4.E.1. Did Not Meet
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4.E.2. Next Meeting - TBD
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5. Administrative Reports
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5.A. Principals
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5.A.1. PES
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5.A.2. Junior High
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5.A.3. High School
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5.B. Building and Transportation
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5.B.1. Update
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5.B.1.a. Resolution Authorize The Sale of Miscellaneous Personal Property
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.C.2. 2024 District Report Card Review
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. FY24 District Audit Report
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5.D.3. 2024 Tentative Tax Levy Report
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5.D.3.a. Public Act 103-0394 Fund Balance Report
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5.D.4. School Board Members Day Resolution
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5.D.5. NPT Special Education Cooperative Report
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5.D.5.a. Next Meeting-November 19, 2024 at 9:00 am
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6. Executive Session
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6.A. Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
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6.B. Employment/Compensation/Resignation Recommendations
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7. Communications
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8. Board Member Considerations
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8.A. April Board Election Report
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2024 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
1.A. Pledge of Allegiance
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|
| Subject: |
2. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
2.A. Reading and Approval of Regular Meeting Minutes-October 28, 2024
|
|
|
Attachments:
|
||
| Subject: |
2.B. Reading/Approval of Special Meeting Minutes-October 28, 2024
|
|
|
Attachments:
|
||
| Subject: |
2.C. Approval of Bills and Payroll
|
|
| Subject: |
2.C.1. Accounts Payable/Payroll Report
|
|
|
Attachments:
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||
| Subject: |
2.D. Treasurer's Report
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|
| Subject: |
2.D.1. Reports
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|
|
Attachments:
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||
| Subject: |
2.D.2. Other Financial Information
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|
|
Attachments:
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||
| Subject: |
2.D.2.a. Music Boosters Donation
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Attachments:
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||
| Subject: |
2.E. FOIA Request(s)
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|
| Subject: |
3. Visitor, Teacher, & Support Staff Considerations
|
|
| Subject: |
4. Committee Reports
|
|
| Subject: |
4.A. Facilities
|
|
| Subject: |
4.A.1. Did not meet
|
|
| Subject: |
4.A.2. Next Meeting -December 4, 2024 at 6pm (PHS Library)
|
|
| Subject: |
4.B. Finance
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|
| Subject: |
4.B.1. Meeting November 6, 2024
|
|
|
Attachments:
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||
| Subject: |
4.B.1.a. PES Project Budget Review
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|
|
Attachments:
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||
| Subject: |
4.B.2. Next Meeting-(Tentative) January 13th at 6:30 am
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|
| Subject: |
4.C. Policy
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|
| Subject: |
4.C.1. Did not meet
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|
| Subject: |
4.C.2. Next Meeting - TBD
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|
| Subject: |
4.D. Pana Education Foundation
|
|
| Subject: |
4.D.1. Did Not Meet
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|
| Subject: |
4.D.2. Next Meeting - November 20, 2024 at 7 am
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|
| Subject: |
4.E. Technology
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|
| Subject: |
4.E.1. Did Not Meet
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| Subject: |
4.E.2. Next Meeting - TBD
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| Subject: |
5. Administrative Reports
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|
| Subject: |
5.A. Principals
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|
| Subject: |
5.A.1. PES
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Attachments:
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| Subject: |
5.A.2. Junior High
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Attachments:
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| Subject: |
5.A.3. High School
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Attachments:
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| Subject: |
5.B. Building and Transportation
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|
| Subject: |
5.B.1. Update
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|
|
Attachments:
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||
| Subject: |
5.B.1.a. Resolution Authorize The Sale of Miscellaneous Personal Property
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|
| Subject: |
5.C. Curriculum and Instruction
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|
| Subject: |
5.C.1. Update
|
|
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Attachments:
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||
| Subject: |
5.C.2. 2024 District Report Card Review
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Attachments:
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||
| Subject: |
5.D. Superintendent
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| Subject: |
5.D.1. Personnel Recommendations
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Attachments:
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| Subject: |
5.D.2. FY24 District Audit Report
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|
| Subject: |
5.D.3. 2024 Tentative Tax Levy Report
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|
| Subject: |
5.D.3.a. Public Act 103-0394 Fund Balance Report
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|
| Subject: |
5.D.4. School Board Members Day Resolution
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|
| Subject: |
5.D.5. NPT Special Education Cooperative Report
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|
| Subject: |
5.D.5.a. Next Meeting-November 19, 2024 at 9:00 am
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|
| 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, and collective negotiating matters, as well as employment/compensation/resignation recommendations.
|
|
| Subject: |
6.B. Employment/Compensation/Resignation Recommendations
|
|
| Subject: |
7. Communications
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|
| Subject: |
8. Board Member Considerations
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|
| Subject: |
8.A. April Board Election Report
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| Subject: |
9. Adjournment
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