July 19, 2021 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
2. Approval of Submission of waiver to allow the district to charge less than 110% of the per capital tuition charge for non-resident children of full-time employees of Pana CUSD #8
|
|
3. Consent Agenda
Attachments:
()
|
|
3.A. Reading and Approval of Regular Meeting Minutes - 6/21/2021
Attachments:
()
|
|
3.B. Approval of Bills and Payroll
|
|
3.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
3.C. Treasurer's Report
Attachments:
()
|
|
3.C.1. Reports
Attachments:
()
|
|
3.C.2. Other Financial Information
|
|
3.D. FOIA Requests
Attachments:
()
|
|
4. Visitor, Teacher, & Support Staff Considerations
|
|
4.A. Gina Osborn - Pana Midfielders
Attachments:
()
|
|
4.B. Booster Organization(s) Budgets
Attachments:
()
|
|
5. Committee Reports
|
|
5.A. Facilities
|
|
5.A.1. Update from the June 23, 2021 and July 14, 2021 Meetings
Attachments:
()
|
|
5.A.2. Next Meeting - TBD
|
|
5.B. Finance
|
|
5.B.1. Did not meet
|
|
5.B.2. Next Meeting - TBD
|
|
5.C. Curriculum
|
|
5.C.1. Did not meet
|
|
5.C.2. Next Meeting - TBD
|
|
5.D. Policy
|
|
5.D.1. Update from the July 8, 2021 Meeting
Attachments:
()
|
|
5.D.2. Next Meeting - TBD
|
|
5.E. Pana Education Foundation
|
|
5.E.1. Did Not Meet
|
|
5.E.2. Next Meeting - July 28, 2021 at 7:00 a.m.
|
|
5.F. Technology
|
|
5.F.1. Did Not Meet
|
|
5.F.2. Next Meeting - October 14, 2021 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 - August 3, 2021 at 5:30 p.m.
|
|
6. Administrative Reports
|
|
6.A. Principals
|
|
6.A.1. Washington
|
|
6.A.2. Lincoln
|
|
6.A.3. Junior High
|
|
6.A.4. High School
|
|
6.B. Building and Transportation
|
|
6.B.1. Update
Attachments:
()
|
|
6.C. Curriculum and Instruction
|
|
6.C.1. Update
Attachments:
()
|
|
6.C.2. Grant Report
Attachments:
()
|
|
6.D. Superintendent
|
|
6.D.1. Personnel Recommendations
|
|
6.D.2. Milk, Bread, and Frozen Food Bids
Attachments:
()
|
|
6.D.3. Resolution authorizing the issuance of general obligation alternate bonds of the District in an aggregate principal amount not to exceed $7,000,000 pursuant to the Local Government Debit Reform Act of the State of Illinois, as amended, for the purpose of improving the site of and building and equipping a new school building to replace the Washington Elementary and Lincoln Elementary School Buildings.
Attachments:
()
|
|
6.D.4. Review and Take Appropriate Action on the Resolution to Affirm Local board Control of COVID-19 Mitigation Measures for the 2021-2022 School Year
Attachments:
()
|
|
6.D.5. NPT Special Education Cooperative Report
Attachments:
()
|
|
7. Executive Session
|
|
7.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.
|
|
7.B. Employment/Compensation/Resignation Recommendations
|
|
8. Communications
|
|
8.A. Alliance Report
|
|
8.B. Capitol Watch
|
|
8.C. Association of IL Rural and Small Schools (AIRSS)
|
|
8.D. Other Board Correspondence
|
|
9. Board Member Considerations
|
|
9.A. School Board Convention - November 19 - 21 Chicago, IL
|
|
9.B. Board Self Evaluation - Saturday, August 14th at 7:00 a.m.
|
|
9.C. Back to School Plan for 2021-2022
Attachments:
()
|
|
9.D. Other
|
|
10. Adjournment
|
