September 17, 2025 at 6:30 PM - Regular Board Meeting
Agenda |
---|
A. BUDGET HEARING
|
A.1. Call the BUDGET HEARING to Order
|
A.2. State that the Tentative Budget has been on display since July 7, 2025.
|
A.3. Ask if anyone from the public has any comments on the Fiscal Year 2026 Budget.
|
A.4. Hear the public comments.
|
A.5. Ask the Board members for motion and second to close the Public Hearing. Roll call vote.
|
A.6. The Public Hearing is adjourned.
|
A.7. Call the next meeting to Order.
|
B. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
C. ROLL CALL
|
D. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
F. CONSENT AGENDA
|
F.1. Approval of Minutes
|
F.1.a. Special and Regular Meeting Minutes of Wednesday, August 20, 2025
|
F.1.b. Closed Meeting Minutes of August 20, 2025
|
F.1.c. Special Meeting Minutes of September 4, 2025
|
F.2. Approval of Monthly Financial Statement
|
F.3. Approval of Personnel Report
|
F.4. Approval of Payment of Bills & Claims
|
F.5. Approval of Activity Accounts
|
F.6. Approval of Advertisers and Donors
|
G. SUPERINTENDENT'S REPORT
|
G.1. District Highlights
|
G.1.a. 6th Day Enrollment
|
G.2. Building Highlights
|
G.2.a. Hall of Fame
|
G.2.b. Free & Reduced Numbers
|
G.2.c. FHS Financial Aid Night - September 4, 2025
|
G.3. Facilities Highlights
|
G.3.a. ROE Facility Inspections
|
G.3.b. JH HVAC update
|
G.3.c. District Bus Garage Update
|
G.4. Community Highlights
|
G.4.a. Forreston's VEDRA Scrable for Education Golf Outing- September 20, 2025
|
G.4.b. Foundation Board Meeting October 1, 2025
|
G.5. Staff Communications
|
H. DISTRICT FINANCIAL REPORT
|
H.1. FY25 Audit Update
|
I. BOARD ACTION & DISCUSSION
|
I.1. Approval of FY26 Final Budget
|
I.2. Approval of Resolution Authorizing Abatement of Working Cash Fund
|
I.3. Approval of Snow Removal Bid for 2025-2026 and 2026-2027 School Years with Heslop Excavating
|
I.4. Approval of Policy Recommendations Press Issue 119- 1st Reading
|
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); and Student disciplinary cases - 5ILCS120/2(c)(9).
|
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
L. CALENDAR ITEMS
|
L.1. September 2025
|
L.2. October 2025
|
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
M.1. Public Notice- Zoning Board of Appeals 370 W Lightsville Rd.
|
M.2. Public Notice- Zoning Board of Appeals 8000 block of N. Pecatonica Rd.
|
M.3. NW Division Dinner - October 2, 2025
|
M.4. FOIA Request
|
N. ADJOURNMENT
|