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 - April 28, 2025
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
3.A. Mike Malisia-Pana Baseball and Softball Diamonds Club
4. Committee Reports
4.A. Facilities
4.A.1. Did not meet
4.A.2. Next Meeting - TBD
4.B. Finance
4.B.1. Meeting - May 15, 2025
4.B.2. Next Meeting - TBD
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 - (Tentative) June 10, 2025 at 5:00 pm
4.E. Pana Education Foundation
4.E.1. Did Not Meet
4.E.2. Next Meeting - May 21, 2025 at 7:00 am
4.F. Technology
4.F.1. Meeting - May 15, 2025
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.B.2. Demolition of Lincoln Elementary School
5.B.3. Henson Robinson Maintenance Agreement (HVAC)
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. Recommendation to increase the substitute teacher pay
5.D.3. Intergovernmental Agreement between Pana CUSD 8 and Ramsey Community Unit School District 204 OKAW Transportation
5.D.4. German Trip Itinerary
5.D.5. 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. STEM Students of the Month
7.B. Capitol Watch
7.C. Other Board Correspondence
8. Board Member Considerations
8.A. 2025 Joint Annual Conference Registration Information
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 19, 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 - April 28, 2025
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:
3.A. Mike Malisia-Pana Baseball and Softball Diamonds Club
Subject:
4. Committee Reports
Subject:
4.A. Facilities
Subject:
4.A.1. Did not meet
Subject:
4.A.2. Next Meeting - TBD
Subject:
4.B. Finance
Subject:
4.B.1. Meeting - May 15, 2025
Subject:
4.B.2. Next Meeting - TBD
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 - (Tentative) June 10, 2025 at 5:00 pm
Subject:
4.E. Pana Education Foundation
Subject:
4.E.1. Did Not Meet
Subject:
4.E.2. Next Meeting - May 21, 2025 at 7:00 am
Subject:
4.F. Technology
Subject:
4.F.1. Meeting - May 15, 2025
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.B.2. Demolition of Lincoln Elementary School
Attachments:
Subject:
5.B.3. Henson Robinson Maintenance Agreement (HVAC)
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
Subject:
5.D.2. Recommendation to increase the substitute teacher pay
Subject:
5.D.3. Intergovernmental Agreement between Pana CUSD 8 and Ramsey Community Unit School District 204 OKAW Transportation
Attachments:
Subject:
5.D.4. German Trip Itinerary
Attachments:
Subject:
5.D.5. NPT Special Education Cooperative Report
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
Subject:
7.A. STEM Students of the Month
Subject:
7.B. Capitol Watch
Subject:
7.C. Other Board Correspondence
Subject:
8. Board Member Considerations
Subject:
8.A. 2025 Joint Annual Conference Registration Information
Subject:
9. Adjournment

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