January 24, 2022 at 6:30 PM - Regular Board Meeting
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1. Call to Order/Roll Call
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2. Consent Agenda
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2.A. Reading and Approval of Minutes - December 20, 2021 Regular Board Meeting
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2.B. Approval of Bills and Payroll
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2.B.1. Accounts Payable/Payroll Report
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2.C. Treasurer's Report
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2.C.1. Reports
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2.C.2. Other Financial Information
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2.D. FOIA Requests
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2.E. 2nd Reading of Press Policies
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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. Update from the January 20, 2022 Meeting
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4.A.2. Next Meeting - TBD
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4.B. Finance
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4.B.1. Update from the January 13, 2022 Meeting
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4.B.2. Next Meeting - April 14, 2022 at 6:30 a.m.
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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 - TBD
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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 - TBD
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4.E. Pana Education Foundation
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4.E.1. Update from the January 19, 2022 Meeting
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4.E.2. Next Meeting - February 16, 2022 at 7:00 a.m.
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4.F. Technology
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4.F.1. Did Not Meet
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4.F.2. Next Meeting - March 1, 2022 at 5:30 p.m.
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4.G. Strategic Plan
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4.G.1. Did Not Meet
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4.G.2. Next Meeting - TBD
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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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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. Building and Transportation
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5.B.1. Update
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5.C. Curriculum and Instruction
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5.C.1. Update
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5.C.2. Grant Report
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. District Worker's Compensation Insurance Renewal
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5.D.3. Executive Session Minutes
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5.D.4. Economic Interest Statements
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5.D.5. IRS Mileage Rate
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5.D.6. NPT Special Education Cooperative Report
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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, litigation, for the purpose to purchase or lease property, and collective negotiating matters.
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6.B. Employment/Compensation/Resignation Recommendations
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7. Communications
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7.A. Alliance Report
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7.B. Capitol Watch
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7.C. Association of IL Rural and Small Schools (AIRSS)
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7.D. Other Board Correspondence
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8. Board Member Considerations
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8.A. Future Strategic Planning Session(s) - Saturday, February 12, Saturday, March 5, or Saturday, March 19
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8.B. Other
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9. Adjournment
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