April 20, 2020 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Board Meeting Notes
|
|
2. Conduct of Public Hearing concerning the intent of the Board of Education to sell $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
|
|
2.A. Open Hearing
Attachments:
()
|
|
2.B. Public Question & Answer
|
|
2.C. Close Hearing
Attachments:
()
|
|
3. Consent Agenda Items
|
|
3.A. Regular Meeting Minutes March 16, 2020
Attachments:
()
|
|
3.B. Special Meeting Minutes March 24, 2020
Attachments:
()
|
|
3.C. Approval of Bills and Payroll
|
|
3.C.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
3.D. Treasurer's Report
|
|
3.D.1. Reports
Attachments:
()
|
|
3.D.2. Other Financial Info
Attachments:
()
|
|
3.E. FOIA Request(s) - none at this time
|
|
3.F. IHSA Membership Renewal
Attachments:
()
|
|
3.G. IESA Membership Renewal
Attachments:
()
|
|
4. Visitor, Teacher, & Support Staff Considerations
|
|
5. Committee Reports
|
|
5.A. Facilities
|
|
5.A.1. Update from Wednesday, April 1, 2020 meeting
Attachments:
()
|
|
5.A.2. Next meeting - TBD
|
|
5.B. Finance
|
|
5.B.1. Update from Thursday April 9, 2020 meeting
Attachments:
()
|
|
5.B.2. Next meeting - Thursday, August 13, 2020 at 6:30 a.m.
|
|
5.C. Curriculum
|
|
5.C.1. Did not meet
|
|
5.C.2. Next meeting - TBD
|
|
5.D. Policy
|
|
5.D.1. Did not meet
|
|
5.D.2. Next meeting - Thursday, April 23, 2020 at 5:30 p.m.
|
|
5.E. Pana Education Foundation
|
|
5.E.1. Update of March 18, 2020 meeting
Attachments:
()
|
|
5.E.2. Update of April 15, 2020 meeting
Attachments:
()
|
|
5.E.3. Next meeting - Wednesday, May 20, 2020 at 7:00 a.m.
|
|
5.F. Technology
|
|
5.F.1. Did not meet
|
|
5.F.2. Next meeting - Wednesday, October 14, 2020 at 5:30 p.m.
|
|
5.G. Strategic Plan
|
|
5.G.1. Did not meet
|
|
5.G.2. Next meeting - TBD
|
|
5.H. I.D.E.A.S.
|
|
5.H.1. Did not meet
|
|
5.H.2. Next Meeting: Wednesday, April 22, 2020 at 5:30 p.m.
|
|
6. Administrative Reports
|
|
6.A. Principals
Attachments:
()
|
|
6.B. Building and Transportation
|
|
6.B.1. Update
Attachments:
()
|
|
6.B.2. High School Chiller Approval
|
|
6.B.3. High School Roof Approval
Attachments:
()
|
|
6.C. Curriculum and Instruction
|
|
6.C.1. Update
Attachments:
()
|
|
6.C.2. Title Grant Report
Attachments:
()
|
|
6.D. Superintendent
|
|
6.D.1. Personnel Recommendations
|
|
6.D.2. Voluntary Student Accident Insurance
Attachments:
()
|
|
6.D.3. Go Solutions Contract 2020-2021
Attachments:
()
|
|
6.D.4. District FY 21 Checking Depository
Attachments:
()
|
|
6.D.5. NPT Special Education Report
Attachments:
()
|
|
7. Executive Session
|
|
7.A. Discussion of the appointment, employment, compensation, discipline, performance of dismissal of specific employees of the District, student discipline, student concerns, litigation, and collective negotiating matters, as well as employment/compensation/resignation recommendations and PEA/ESP Negotiaitons.
|
|
7.B. Employment/Compensation/Resignation Recommendations
|
|
8. Communications
|
|
8.A. AIRSS
Attachments:
()
|
|
8.B. Alliance Report
|
|
8.C. Capitol Watch
|
|
8.D. Other Board Correspondence
|
|
9. Board Member Considerations
|
|
9.A. Contingency Plans for End of School Year 2020
|
|
9.B. Other
|
|
10. Adjournment
|
