November 18, 2019 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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1.A. Board Meeting Notes
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2. Consent Agenda
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2.A. Reading/Approval of Minutes
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2.A.1. Regular Meeting minutes from October 21, 2019
Attachments:
()
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2.B. Approval of Bills and Payroll
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2.B.1. Accounts Payable/Payroll Report
Attachments:
()
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2.C. Treasurer's Report
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2.C.1. Reports
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()
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2.C.2. Other Financial Information
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()
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2.D. FOIA Requests (If applicable)
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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 - TBD
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4.B. Finance
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4.B.1. Did Not Meet
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4.B.2. Next Meeting - TBD
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4.C. Curriculum
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4.C.1. Did not Meet
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4.C.2. Next Meeting - Wednesday, December 11, 2019 at 5:30 p.m. at the Pana High School Library.
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4.D. Policy
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4.D.1. Did not Meet
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4.D.2. Next Meeting - Thursday, January 9, 2020 at 5:30 p.m.
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4.E. Pana Education Foundation
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4.E.1. Did not Meet
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4.E.2. Next Meeting - Wednesday, November 20, 2019 at 7:00 a.m.
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4.F. Strategic Plan
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4.F.1. Did not Meet
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4.F.2. Next Meeting - Saturday, February 29, 2020 at 7:00 A.M.
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4.G. Technology
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4.G.1. Did not Meet
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4.G.2. Next Meeting - Tuesday, March 10, 2020 at 5:30 p.m.
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4.H. I.D.E.A.S.
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4.H.1. Did not Meet
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4.H.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. Washington
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()
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5.A.2. Lincoln
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5.A.3. Junior High
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5.A.4. High School
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5.B. Curriculum and Instruction
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5.B.1. Update
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5.B.2. Title Grants Update
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5.C. Building and Transportation
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5.C.1. Update
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Tentative 2019 Tax Levy Report
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5.D.3. Review 2018-19 District Electronic Report Card
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5.D.4. School Board Members Day Resolution
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5.D.5. NPT Special Education Report
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5.D.5.a. Update
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5.D.5.b. Next Meeting - Wednesday November 27, 2019
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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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7.A. SSNS
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7.B. Alliance Report
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7.C. Capitol Watch
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7.D. AIRSS-Assoc. of IL Rural and Small Schools
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7.E. Other Board Correspondence
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8. Board Member Considerations
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8.A. School Board Convention - Nov 22-24, 2019 - Chicago, IL
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8.B. Board Retreat - Saturday, February 29,2020 at 7:00 A.M.
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8.C. Other Board Member Considerations
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9. Adjournment
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