October 15, 2025 at 2:00 PM - Board of Directors Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of Open and Closed Session Meeting Minutes from September 17, 2025 Board of Directors Meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Payroll Reports for September 2025
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4.c.4) Bill List for October 2025
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4.c.5) Interim Checks and Voids for September 2025
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4.d. Governance
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4.d.1) Second Reading and Adoption of the Updated Policies Released with IASB PRESS Issue 119
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4.d.2) Approve the Facilities Use Agreement with NIU Naperville for Spring Institute 2026
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4.d.3) Approve the Vision Program Request for the Goalball Tournament on October 29, 2025.
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5. Discussion/Information
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5.a. FOIA Requests
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5.a.1) FOIA Request from DG Counseling
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5.a.2) FOIA Request from St Arnaud
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5.a.3) FOIA Request from J Wenig
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5.b. SASED SY25-26 Enrollment
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5.c. Buildings and Grounds Update
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5.d. Human Resources Staffing Update
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5.e. Committee Reports
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5.f. Executive Director Report
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6. Convene into Closed Session
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6.a. To convene into Closed Session for the purpose of self-evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16)
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7. Reconvene into Open Session
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8. Adjournment
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