July 20, 2020 at 6:30 PM - Pana CUSD #8 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. Special Board Meeting June 22, 2020 -- FY 20 Amended Budget Hearing
Attachments:
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2.A.2. Regular Meeting minutes June 22, 2020
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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 Request (If applicable)
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3. Visitor, Teacher, & Support Staff Considerations
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3.A. Booster Organization(s) Budgets
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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 - Thursday, August 14, 2019 at 6:30 a.m.
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4.C. Curriculum
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4.C.1. Did not meet this month
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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 this month
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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 on June 24, 2020 Regular & Annual meetings
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4.E.2. Update on July 15, 2020 meeting
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4.E.3. Next Meeting - Wednesday, August 19, 2020
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4.F. Strategic Plan
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4.F.1. Did not meet this month
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4.F.2. Next Meeting - TBD
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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 - Wednesday, October 14, 2020 at 5:30p.m.
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4.H. I.D.E.A.S.
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4.H.1. Update on June 24, 2020 meeting
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4.H.2. Next Meeting - TBD
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5. Administrative Reports
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5.A. Principals - Off for July
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5.B. Building and Transportation
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5.B.1. Update
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5.B.2. Consideration of BLDD to Perform the 10 year Health Life Safety Survey for the Lake Land Building
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5.C. Curriculum and Instruction
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5.C.1. Update: Non this meeting
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5.C.2. Title Grant Reporting
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5.D. Superintendent
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5.D.1. Personnel Recommendations
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5.D.2. Milk, Bread, and Frozen Foods Bid
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5.D.3. Approve Ammended FY21 Calendar
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5.D.4. NPT Update
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5.D.5. Update on Back to School Plans for 2020-2021
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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 Legislative Report
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7.C. Capitol Watch
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7.D. Other Board Correspondence
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8. Board Member Considerations
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8.A. School Board Convention -- November 20-22, 2020
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8.B. Other
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9. Adjournment
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