May 20, 2019 at 6:30 PM - Regular Board Meeting

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Consent Agenda

2.A. Regular Meeting Minutes April 29, 2019

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 Request (If applicable)

2.E. Boys Basketball Rib City Shootout

2.F. 2019 Girls Basketball Overnight Trip

2.G. 2nd Reading of Press Service Policy Updates

3. Visitor, Teacher, & Support Staff Considerations

4. Committee Reports

4.A. Facilities

4.A.1. Did not meet

4.A.2. Next Meeting - Wednesday, August 14, 2019 at 5:30 p.m. at Pana Junior High School

4.B. Finance

4.B.1. Did not meet

4.B.2. Next meeting - TBD

4.C. Curriculum

4.C.1. Did not meet

4.C.2. Next meeting - Wednesday, May 29, 2019 at 5:30 p.m. at Pana High School Library

4.D. Policy

4.D.1. Did not meet

4.D.2. Next meeting - TBD

4.E. Pana Education Foundation

4.E.1. Update on May 15, 2019 meeting

4.E.2. Next meeting - Wednesday, June 19, 2019 at 7:00 a.m.

4.F. Technology

4.F.1. Did not meet

4.F.2. Next meeting - TBD

4.G. Strategic Plan

4.G.1. Did not meet

4.G.2. Next meeting - TBD

4.H. I.D.E.A.S. Commitee

4.H.1. Update from the Wednesday May 8, 2019 meeting

4.H.2. Next meeting - TBD

5. Administrative Reports

5.A. Principals

5.A.1. Washington

5.A.2. Lincoln

5.A.3. Junior High

5.A.4. High School

5.B. Building and Transportation

5.B.1. Update

5.C. Curriculum and Instruction

5.C.1. Update

5.C.2. Grant Report

5.D. Superintendent

5.D.1. Personnel recommendations (Following Executive Session)

5.D.2. PCH Sports Medicine Contract

5.D.3. IL School District Treasurer Bond - Working Cash Bond

5.D.4. Presentation of FY19 Tentative Amended Budget

5.D.5. Resolution Authorizing the Abatement of the Working Cash Fund

5.D.6. Take Appropriate Action on the Pana CUSD #8 Student Growth Guidebook and Toolkit

5.D.7. NPT Special Education Report

6. Executive Session

6.A. Discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, student discipline, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations. 

6.B. Employment/Compensation/Resignation Recommendations

7. Communications

7.A. SSNS

7.B. Alliance

7.C. Capitol Watch

7.D. Other Board Correspondence

8. Board Member Considerations

8.A. Future Strategic Planning Sessions

8.B. Triple I Conference - Chicago

8.C. Other

9. Adjournment