January 14, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from December 10, 2025
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5.B. CA-2 Authorization for the Superintendent to pay bills in the amount of $237,564.34
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5.C. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. FOIA Report
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6.C. Principal's Report
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6.D. Strategic Plan 2025-2030
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7. ACTION ITEMS
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7.A. Approval of the Following Policies:
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7.A.1. Policy 2:120 School Board Member Development
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7.A.2. Policy 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
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7.A.3. Policy 2:150 School Board Committees
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7.B. Village of Norridge Donation in the amount of $2,500 from the Sale of Divine Savior Church
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7.C. Engagement Letter and Resolution with Kriha Boucek
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7.D. Ninth Regular Payment to F.H. Paschen, S.N. Nielsen & Associates LLC. in the amount of $353,003.10 for Phase II Construction Work
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7.E. Renewal of the Technology and Facilities Service Desk System | Solarwinds Service Desk 3-year renewal in the amount of $18,564 with an annual installment payment of $6,188
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 4:10 Operational Services | Fiscal and Business Management
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8.A.2. Policy 4:30 Operational Services | Revenues and Investments
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8.A.3. Policy 4:80 Operational Services | Accounting and Audits
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8.A.4. Policy 4:140 Operational Services | Waiver of Student Fees
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8.A.5. Policy 4:190 Operational Services |Targeted School Violence Prevention Program
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9. CLOSED SESSION
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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9.B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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9.C. RETURN TO OPEN SESSION
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9.D. ACTION ITEM
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9.D.1. Resolution Authorizing Release of Closed Session Minutes from December 13, 2023 through June 12, 2024
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10. ADJOURNMENT
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