August 12, 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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4.A. New Staff
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from June 10, 2026
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5.B. CA-1 Approval of Closed Minutes from June 10, 2026
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5.C. CA-1 Approval of Open Minutes from the Special Meeting on June 29, 2026
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5.D. CA-2 Authorization for the Superintendent to pay July Bills list #1 in the amount of $285,229.90
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5.E. CA-2 Authorization for the Superintendent to pay July Bills list #2 in the amount of $137,225.69
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5.F. CA-2 Authorization for the Superintendent to pay August Bills list 08/12/2026 in the amount of $183,266.19
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5.G. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. FOIA Report | 22 Requests
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6.B. Delayed Cook County Property Tax Bills
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6.C. 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 8:30 Community Relations | Visitors to and Conduct on School Property
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7.A.2. Policy 8:100 Community Relations | Relations with Other Organizations and Agencies
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7.B. Authorization for the Superintendent to Issue Payments to Toro Construction Corporation within the Scope of the Approved $2,676,000 Construction Bid
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7.C. Revised School Administrative Assistant Job Description
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7.D. PTC 2025-2026 Donation in the amount of 6,306.13 | To Purchase keyboards and equipment for the Music Department.
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7.E. Resolution declaring the intention to issue not to exceed $2,300,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
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7.F. Resolution calling a public hearing concerning the intent of the Board of Education to sell not to exceed $2,300,000 Working Cash Bonds for the purpose of increasing the working cash fund of the District.
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7.G. Focus Consulting and Training Contract for 2026-2027 in the amount of $6,690
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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 2:200 School Board
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8.A.2. Policy 2:220 School Board | School Board Meeting Procedure
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8.A.3. Policy 2:230 School Board | Public Participation at School Board Meetings and Petitions to the Board
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8.A.4. Policy 2:250 School Board | Access to District Public Records
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8.A.5. Policy 2:260 School Board | Uniform Grievance Procedure
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8.B. First Read | Preliminary FY27 Budget
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9. CLOSED SESSION
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9.A. 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.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 June 12, 2024 through December 11, 2024
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9.E. ADJOURNMENT
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