March 21, 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. Board Meeting Minutes - February 28, 2022 Regular 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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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 - Thursday, March 31, 2022 at 5pm at Unit Office Board Room
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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 - Thursday, April 14, 2022 at 6:30am in the Unit Office Board Room
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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 March 9, 2022 Meeting
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4.E.2. Next Meeting - Wednesday, April 20, 2022 at 7:00 am
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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 - TBD
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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 - Wednesday, March 23, 2022 at 5pm in Unit Office Board Room
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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. Job Descriptions
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5.B.2. Activity Bus Purchase
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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. Approve Amended 2021-2022 School Calendar
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5.D.3. Approve School Calendar for 2022-2023
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5.D.4. Voluntary Student Accident Insurance
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5.D.5. NPT Special Education Cooperative Report
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5.D.6. Consideration of Junior High Principal Contract
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5.D.7. Consideration of High School Principal Contract
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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, for the purpose to purchase or lease property, and collective negotiating matters, as well as employment/compensation/resignation recommendations, administrative evaluation/employment recommendations, and PEA negotiations.
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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. Preview of Strategic Planning Session - Wednesday, March 23, 2022 at 5:00 pm
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8.B. Other
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9. Adjournment
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