August 17, 2026 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Pledge of Allegiance
|
|
2. Consent Agenda
Attachments:
()
|
|
2.A. Reading and Approval of 07/20/2026 Regular Meeting Minutes -
Attachments:
()
|
|
2.B. Approval of Bills and Payroll
|
|
2.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
2.C. Treasurer's Report
|
|
2.C.1. Reports
Attachments:
()
|
|
2.C.2. Other Financial Information
Attachments:
()
|
|
2.D. FOIA Requests
Attachments:
()
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
3.A. Allison Trelz
|
|
3.B. Booster Organizations' FY27 Budgets - Music Boosters
Attachments:
()
|
|
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 August 11, 2026 @ 6:30 am
Attachments:
()
|
|
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. Meeting Tuesday, August 11, 2026 @ 4:30 pm
Attachments:
()
|
|
4.D.2. Next Meeting - TBD
|
|
4.E. Pana Education Foundation
|
|
4.E.1. Meeting July 22, 2026 @ 4:15 pm
|
|
4.E.2. Next Meeting - August 19, 2026 @ 7:00 am
|
|
4.F. Technology
|
|
4.F.1. Did Not Meet
|
|
4.F.2. Next Meeting - TBD
|
|
4.G. Insurance
|
|
4.G.1. Meeting - August 11, 2026 @ 12:00 pm
Attachments:
()
|
|
4.G.2. Next Meeting - TBD
|
|
5. Administrative Reports
|
|
5.A. Principals
|
|
5.A.1. PES
Attachments:
()
|
|
5.A.2. Junior High
Attachments:
()
|
|
5.A.3. High School
Attachments:
()
|
|
5.B. Building and Transportation
|
|
5.B.1. Update
Attachments:
()
|
|
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. Consideration to approve the OKAW Area Vocational Center Joint Agreement Resolution
Attachments:
()
|
|
5.D.3. Intergovernmental Agreement between Pana CUSD 8 and the City of Pana for use of the North Diamond at Kitchell Park
Attachments:
()
|
|
5.D.4. Mileage Reimbursement Rate Increase
|
|
5.D.5. Presentation of FY27 Tentative Budget
Attachments:
()
|
|
5.D.6. 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. Capitol Watch
|
|
7.B. Other Board Correspondence
|
|
8. Board Member Considerations
|
|
8.A. Other
|
|
9. Adjournment
|
