September 20, 2021 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
2. FY 22 Budget Recommendation/Board Action
|
|
3. Consent Agenda
Attachments:
()
|
|
3.A. Reading/Approval of Minutes - August 16, 2021 Regular Meeting
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
Attachments:
()
|
|
3.D. FOIA Requests
Attachments:
()
|
|
3.E. Per Capita Library Grant
Attachments:
()
|
|
3.F. FFA Overnight Trip
Attachments:
()
|
|
4. Visitor, Teacher, & Support Staff Considerations
|
|
4.A. Robin Shallenberger
|
|
4.B. April Hadowsky
|
|
4.C. Jack Nollman
|
|
5. Committee Reports
|
|
5.A. Facilities
|
|
5.A.1. Update from the September 1, 2021 and September 15, 2021 Meetings
Attachments:
()
|
|
5.A.2. Next Meeting - TBD
|
|
5.B. Consideration of Contract from Poettker Construction for Construction Management Services to the District.
Attachments:
()
|
|
5.C. Finance
|
|
5.C.1. Did not meet
|
|
5.C.2. Next Meeting - October 14, 2021 at 6:30 a.m.
|
|
5.D. Curriculum
|
|
5.D.1. Did not meet
|
|
5.D.2. Next Meeting - TBD
|
|
5.E. Policy
|
|
5.E.1. Did not meet
|
|
5.E.2. Next Meeting - TBD
|
|
5.F. Pana Education Foundation
|
|
5.F.1. Update from the August 18, 2021 and September 15, 2021 Meetings
Attachments:
()
|
|
5.F.2. Next Meeting - October 20, 2021 at 7:00a.m.
|
|
5.G. Technology
|
|
5.G.1. Did Not Meet
|
|
5.G.2. Next Meeting - October 14, 2021 at 5:30p.m.
|
|
5.H. Strategic Plan
|
|
5.H.1. Did Not Meet
|
|
5.H.2. Next Meeting - TBD
|
|
5.I. I.D.E.A.S.
|
|
5.I.1. Did Not Meet
|
|
5.I.2. Next Meeting - TBD
|
|
6. Administrative Reports
|
|
6.A. Principals
|
|
6.A.1. Washington
Attachments:
()
|
|
6.A.2. Lincoln
Attachments:
()
|
|
6.A.3. Junior High
Attachments:
()
|
|
6.A.4. High School
Attachments:
()
|
|
6.B. Building and Transportation
|
|
6.B.1. Update
|
|
6.C. Curriculum and Instruction
|
|
6.C.1. Update
Attachments:
()
|
|
6.C.2. Grant Report
|
|
6.D. Superintendent
|
|
6.D.1. Personnel Recommendations
|
|
6.D.2. Annual District Web Posting
Attachments:
()
|
|
6.D.3. Administrative Licensed Evaluator List
Attachments:
()
|
|
6.D.4. OKAW Joint Agreement Resolution
Attachments:
()
|
|
6.D.5. Appointment of School Treasurer
Attachments:
()
|
|
6.D.6. 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
Attachments:
()
|
|
8.C. Association of IL Rural and Small Schools (AIRSS)
Attachments:
()
|
|
8.D. Other Board Correspondence
|
|
9. Board Member Considerations
|
|
9.A. School Board Convention - November 19-21, 2021 - Chicago
Attachments:
()
|
|
9.B. IASB Abe Lincoln Division Meeting - October 6, 2021 in Rochester
Attachments:
()
|
|
9.C. Other
|
|
10. Adjournment
|
