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Meeting Agenda
1. Call to Order/Roll Call
1.A. Pledge of Allegiance
2. Consent Agenda
2.A. Reading and Approval of Regular Meeting Minutes - 
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. Meeting - February 5, 2025

Washington School Equipment Auction closed February 23, 2025
Equipment pickup is scheduled for February 25, 2025 from 9 am - 4 pm
4.A.2. Next Meeting - (tentative) April 22, 2025 @ 6:30 am
4.B. Finance
4.B.1. Meeting - February 19, 2025
4.B.2. Next Meeting - (tentative) April 8, 2025
4.C. Curriculum
4.C.1. Did not meet
4.C.2. Next Meeting - TBD
4.D. Policy
4.D.1. Second reading of October PRESS Policy updates
4.D.2. Next Meeting - TBD
4.E. Pana Education Foundation
4.E.1. Meeting - February 19, 2025
4.E.2. Next Meeting - March 19, 2025 @ 7:00 am
4.F. Technology
4.F.1. Did Not Meet
4.F.2. Next Meeting - TBD
5. Administrative Reports
5.A. Principals
5.A.1. PES
5.A.2. Junior High *
5.A.3. High School
5.B. Building and Transportation
5.B.1. Update
5.C. Curriculum and Instruction
5.C.1. Update
5.C.2. Grant Report
5.D. Superintendent
5.D.1. Personnel Recommendations
5.D.2. Washington and Lincoln Demolition Proposals
5.D.3. Seniority List
5.D.4. Laker Connect Intergovernmental Agreement
5.D.5. Intergovernmental Agreement with ROE 3 for Regional Safe Programs and Alternative High Schools
5.D.6. High School Graduation
5.D.7. Senior Class Trip
5.D.8. 2025-2026 Proposed School Calendar 
5.D.9. Engagement Letter from LMHN for FY25 Audit
5.D.10. 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, and collective negotiating matters, as well as employment/compensation/resignation recommendations. 
6.B. Employment/Compensation/Resignation Recommendations
7. Communications
7.A. ISBE Recognizes Teachers for Excellence in Education - Beth King, Award of Special Recognition, and Ellen Anselm, Award of Excellence
7.B. Science Olympiad - February 20, 2025
7.C. Statements of Economic Interest
7.D. Concession Stands Update
7.E. Capitol Watch
7.F. Other Board Correspondence
8. Board Member Considerations
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 24, 2025 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to Order/Roll Call
Subject:
1.A. Pledge of Allegiance
Subject:
2. Consent Agenda
Attachments:
Subject:
2.A. Reading and Approval of Regular Meeting Minutes - 
Attachments:
Subject:
2.B. Approval of Bills and Payroll
Subject:
2.B.1. Accounts Payable/Payroll Report
Attachments:
Subject:
2.C. Treasurer's Report
Attachments:
Subject:
2.C.1. Reports
Attachments:
Subject:
2.C.2. Other Financial Information
Attachments:
Subject:
2.D. FOIA Requests
Attachments:
Subject:
3. Visitor, Teacher, & Support Staff Considerations
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Meeting - February 5, 2025

Washington School Equipment Auction closed February 23, 2025
Equipment pickup is scheduled for February 25, 2025 from 9 am - 4 pm
Attachments:
Subject:
4.A.2. Next Meeting - (tentative) April 22, 2025 @ 6:30 am
Subject:
4.B. Finance
Subject:
4.B.1. Meeting - February 19, 2025
Attachments:
Subject:
4.B.2. Next Meeting - (tentative) April 8, 2025
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. Second reading of October PRESS Policy updates
Attachments:
Subject:
4.D.2. Next Meeting - TBD
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Meeting - February 19, 2025
Attachments:
Subject:
4.E.2. Next Meeting - March 19, 2025 @ 7:00 am
Subject:
4.F. Technology
Subject:
4.F.1. Did Not Meet
Subject:
4.F.2. Next Meeting - TBD
Subject:
5. Administrative Reports
Subject:
5.A. Principals
Subject:
5.A.1. PES
Attachments:
Subject:
5.A.2. Junior High *
Attachments:
Subject:
5.A.3. High School
Attachments:
Subject:
5.B. Building and Transportation
Subject:
5.B.1. Update
Attachments:
Subject:
5.C. Curriculum and Instruction
Subject:
5.C.1. Update
Attachments:
Subject:
5.C.2. Grant Report
Attachments:
Subject:
5.D. Superintendent
Subject:
5.D.1. Personnel Recommendations
Attachments:
Subject:
5.D.2. Washington and Lincoln Demolition Proposals
Attachments:
Subject:
5.D.3. Seniority List
Attachments:
Subject:
5.D.4. Laker Connect Intergovernmental Agreement
Subject:
5.D.5. Intergovernmental Agreement with ROE 3 for Regional Safe Programs and Alternative High Schools
Attachments:
Subject:
5.D.6. High School Graduation
Description:
Pana High School Graduation
Subject:
5.D.7. Senior Class Trip
Attachments:
Subject:
5.D.8. 2025-2026 Proposed School Calendar 
Attachments:
Subject:
5.D.9. Engagement Letter from LMHN for FY25 Audit
Attachments:
Subject:
5.D.10. 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, and collective negotiating matters, as well as employment/compensation/resignation recommendations. 
Subject:
6.B. Employment/Compensation/Resignation Recommendations
Attachments:
Subject:
7. Communications
Subject:
7.A. ISBE Recognizes Teachers for Excellence in Education - Beth King, Award of Special Recognition, and Ellen Anselm, Award of Excellence
Attachments:
Subject:
7.B. Science Olympiad - February 20, 2025
Subject:
7.C. Statements of Economic Interest
Subject:
7.D. Concession Stands Update
Subject:
7.E. Capitol Watch
Attachments:
Subject:
7.F. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
9. Adjournment

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