April 13, 2026 at 6:00 PM - Regular Meeting with Public Hearing

1. Call to Order / Roll Call  (BP 2:10)

2. Conduct Public Hearing on the Final FY26 Amended Budgets for United Township Area Career Center and the Quad City Career and Technical Education Consortium (BP 4:10)

3. Consent Calendar  (BP 2:200; BP 2:220)

3.a. Approval of Minutes

3.a.1) Open Session Minutes - March 9, 2026

3.a.2) Executive Session Minutes - March 9, 2026

3.b. Approval of Bills

3.c. Approval of Treasurer's Report

3.c.1) District Financial Report

3.c.2) HS Activity Account Report

3.c.3) HS Activity Account - Money Market

3.c.4) ACC Activity Account Report

3.c.5) Booster Club Financials

3.c.6) Health Insurance Report

3.c.7) Cafeteria Report

3.d. Adopt Resolution No. 714, Sale of Building Trades House #26

3.e. Consolidated District Plan/Statewide Title Plan Approval

3.f. Approve Curriculum Writing Projects as presented (BP 2:20; BP 6:40)

3.g. Freedom of Information Act Report  (BP 2:250)

4. Hearing of Visitors  (BP 2:230)

5. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)

6. Communications  (BP 2:140; BP 3:10)

7. Unfinished Business

8. Student BOE Liaison Report (Bashara Sherif / Husna Kadri)

9. Administrative Report (Mathew Wright / Shannon Miller)  (BP 3:10; BP 3:60)

9.a. Athletics and Activities Presentation

9.a.1) Presenter: Mr. Scott Harding - Director, Athletics and Activities

9.b. Career Fair

9.c. Testing Update

9.d. Upcoming Events

10. Comptroller's Report (Janice Roome) (BP 3:10)

10.a. Request permission to engage with Design Engineers, Inc. on the technology facility project

10.b. Request approval for a mid-year increase to health insurance premiums

10.c. Request approval of the ACC and QCC TEC final amended budgets for 2025-26

11. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10; BP 3:40)

11.a. Legislative Update

11.b. TIF Update

12. Committee Reports  (BP 2:150)

13. BLANKET MOTION

13.a. Approve request to engage with Design Engineers, Inc., of Cedar Rapids, Iowa, as the project development coordinator for the United Township High School Technology Facility Project, as presented (BP 2:20; BP 4:60; BP 4:150)

13.b. Approve request to increase health insurance premiums effective July 1, 2026, as presented (BP 4:20; BP 4:60)

13.c. Adopt the final amended 2025-2026 budgets for United Township High School Area Career Center (ACC) and Quad City Career and Technical Education Consortium (QCC TEC), as presented (BP 2:20; BP 4:10)

14. ACTION ITEMS

14.a. Executive Session  (BP 2:200)

14.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district

14.a.2) 5 ILCS 120/2(c)(11) Litigation

14.b. Return to Open Session  (BP 2:200)

14.c. Personnel Recommendations  (BP 5:30)

14.c.1) Classified

14.c.2) Certified

15. Board Hot Topics

15.a. Please return Statement of Economic Interest forms to the County Clerk before May 1. Receipt of filing (yellow slips) must be dropped off at the Administrative Center.

15.b. IASB/IASA/IASBO Joint Annual Conference, November 20 - 22, 2026. Registration opens June 1, 2026. Please provide attendance information at the Board meeting on May 11.

16. Other Matters

17. Adjourn  (BP 2:220)