August 19, 2019 at 6:30 PM - 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 from Regular Board Meeting July 15,2019
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2.B. Reading/Approval of Special Meeting Minutes from July 20 Meeting
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2.C. Approval of Bills and Payroll
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2.C.1. Accounts Payable/Payroll Report
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2.D. Treasurer's Report
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2.D.1. Reports
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2.D.2. Other Financial Information
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2.E. FOIA Request (If applicable)
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2.E.1. Smart Procure
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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 August 14 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 - August 14th Meeting
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4.B.2. Next Meeting - Wednesday, October 9th at 6:30am
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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 -Thursday, September 5th at 5:30 pm
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4.E. Pana Education Foundation
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4.E.1. Update
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4.E.2. Next Meeting - Wednesday, August 21st 7:00am
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4.F. Strategic Plan
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4.F.1. Update
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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 16th 5:30pm
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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. 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. Presentation of FY20 Tentative Budget
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5.D.3. 2020 Board Meeting Dates and Times
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5.D.4. Consideration of Subsitute Teacher Pay Rate
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5.D.5. NPT Special Education Report
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6. Executive Session (Optional)
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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. September 23rd Board Meeting moved to High School library. New teacher reception will begin at 5:30p.m.
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8.B. Abe Lincoln Division Fall Meeting--Thurs., Oct. 3 - New Berlin CUSD 16
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8.C. School Board Convention--Nov. 22-24 Chicago, IL
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8.D. I.D.E.A.S. Meeting
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8.E. Other
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9. Adjournment
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