August 11, 2025 at 7:00 PM - Regular Board Meeting
Agenda |
---|
1. CALL TO ORDER - President Jennifer Essig
|
2. ROLL CALL
|
3. PLEDGE OF ALLEGIANCE
|
4. VISITORS AND CORRESPONDENCE
|
5. REPORTS
|
5.1. IASB- Aaron James
|
5.2. Enrollment Report
Attachments:
(
)
|
5.3. Principal's Report
|
5.4. Administrator for Instructional Data and Research's Report
Attachments:
(
)
|
5.5. Financial Report
|
5.6. Board Committee Reports
|
6. DISCUSSION AND INFORMATIONAL ITEMS
|
6.1. Resignation - Zach Davis, Head Boys Lacrosse Coach
|
6.2. Resignation - Sherri Delap, Food Service Worker
|
6.3. FY26 Budget Presentation
Attachments:
(
)
|
6.4. Detailed Budget
|
6.5. FY 2026 State Budget Form
Attachments:
(
)
|
6.6. School AI Guidance Plan
|
6.7. Other
|
7. CONSENT AGENDA
Attachments:
(
)
|
7.1. Minutes
|
7.1.1. Regular Board Meeting Minutes - July 14, 2025
Attachments:
(
)
|
7.1.2. Executive Session Minutes - July 14, 2025
|
7.1.3. Facilities Committee Meeting Minutes - July 24, 2025
Attachments:
(
)
|
7.1.4. Policy Committee Meeting Minutes - August 7, 2025
Attachments:
(
)
|
7.2. Bills
|
7.3. Overnight Athletic Trips
Attachments:
(
)
|
7.4. Out of District Volunteers
Attachments:
(
)
|
8. ACTION ITEMS
|
8.1. Personnel
|
8.1.1. Leave of Absence Request
|
8.1.1.a. Approve Leave of Absence - Julie Zehr, Food Service Worker
|
8.1.2. Non-Certified Employment
Attachments:
(
)
|
8.1.2.a. Approve Employment of Administrative Assistant to the Activities Director
|
8.1.2.b. Approve Employment of Danny Thornton - Bus Driver
|
8.1.2.c. Approve Employment of Scott Williams - Instructional Aide
|
8.1.3. Extracurricular Employment
Attachments:
(
)
|
8.1.3.a. Approve Employment of Sally Broadt - Mathletes Sponsor
|
8.1.3.b. Approve Employment of Makenna Beard - Head Cheer Coach
|
8.1.3.c. Approve Employment of Alexis Huntsman - Assistant Cheer Coach
|
8.1.3.d. Approve Employment of Kara Kamienski - Unified Head Coach
|
8.1.3.e. Approve Employment of April Wenzel - Unified Assistant Coach
|
8.2. Approve Administrative Assistants Job Descriptions
Attachments:
(
)
|
8.3. Approve Revised Auditor Agreement for single audit
|
8.4. Approve FY 26 Public Budget Hearing
)
|
8.5. Approve School Photographer
Attachments:
(
)
|
8.6. Approve to waive the 2nd Reading of Press Plus Issue 118 and amended policy 2:150
Attachments:
(
)
|
8.7. Adopt the Press Plus Issue 118 policies and amended policy 2:150
|
9. EXECUTIVE SESSION
|
9.1. 5 ILCS 120/2 (C)(21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06.
|
9.2. 5 ILCS 120 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
|
10. ACTION FOLLOWING EXECUTIVE SESSION
|
10.1. Action on destruction of executive session recordings.
|
10.2. Action on 6 month review of executive session minutes
|
11. ADJOURNMENT
The next regular meeting is scheduled for September 8, 2025. |