December 16, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
1.A. Pledge of Allegiance
|
|
2. Consent Agenda
Attachments:
()
|
|
2.A. Reading and Approval of Regular Meeting Minutes -November 18, 2024
Attachments:
()
|
|
2.B. Approval of Bills and Payroll
|
|
2.B.1. Accounts Payable/Payroll Report
Attachments:
()
|
|
2.C. Treasurer's Report
|
|
2.C.1. Financial Reports
Attachments:
()
|
|
2.C.2. Other Financial Information
Attachments:
()
|
|
2.C.2.a. Donation Approvals
Attachments:
()
|
|
2.D. FOIA Requests
|
|
3. Visitor, Teacher, & Support Staff Considerations
|
|
4. Committee Reports
|
|
4.A. Facilities
|
|
4.A.1. Meeting-December 4, 2024
Attachments:
()
|
|
4.A.1.a. Price-Spracklen Auction Group Proposal
Attachments:
()
|
|
4.A.2. Next Meeting - TBD
|
|
4.B. Finance
|
|
4.B.1. Did not meet
|
|
4.B.2. Next Meeting - January 13th at 6:30 am
|
|
4.C. Curriculum
|
|
4.C.1. Meeting-December 9, 2024 at 5pm
Attachments:
()
|
|
4.C.1.a. High School Course Guide Changes 25-26
Attachments:
()
|
|
4.C.2. Next Meeting - TBD
|
|
4.D. Pana Education Foundation
|
|
4.D.1. Meeting- November 20, 2024
Attachments:
()
|
|
4.D.2. Next Meeting - December 18, 2024 at 7 am
|
|
5. Administrative Reports
|
|
5.A. Principals
|
|
5.A.1. High School
Attachments:
()
|
|
5.A.2. Junior High
Attachments:
()
|
|
5.A.3. PES
Attachments:
()
|
|
5.A.4. Athletic Director's Report
Attachments:
()
|
|
5.B. Building and Transportation
|
|
5.B.1. Update
Attachments:
()
|
|
5.B.1.a. Resolution Authorizing The Sale Of Two School Buses, One Minibus, and One Forklift That Is Property Of The Board Of Education Of Pana Community Unit School District NO. 8
Attachments:
()
|
|
5.C. Curriculum and Instruction
|
|
5.C.1. Update
Attachments:
()
|
|
5.C.2. Grant Report
Attachments:
()
|
|
5.D. Superintendent
|
|
5.D.1. Personnel Recommendations
Attachments:
()
|
|
5.D.2. 2024 Tax Levy
Attachments:
()
|
|
5.D.3. Resolution abating the taxes heretofore levied for the year 2024 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2019, and General Obligation School Bonds (Alternate Revenue Source), Series 2023, of Community Unit School District Number 8, Christian, Shelby and Montgomery Counties, Illinois
Attachments:
()
|
|
5.D.4. NPT Special Education Cooperative Report
Attachments:
()
|
|
5.D.4.a. Next Meeting-December 17, 2024 at 9:00 am
|
|
6. Executive Session
|
|
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.
|
|
6.B. Employment/Compensation/Resignation Recommendations
Attachments:
()
|
|
7. Communications
|
|
8. Board Member Considerations
|
|
9. Adjournment
|
