February 19, 2026 at 8:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Recognition

IV.A. Student Recognition

IV.A.1. Shelby Storey, Westmont High School

IV.A.2. Tucker Hill, Wheaton North High School

V. Information Report

V.A. Facility Assessment Services

V.B. Glenbard District 87 Horticulture Lease

V.C. Authorization of Executive Director for Employer Agreement and Parent Release Form

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Personnel

VII.D. 2026-2027 TCD School Calendar

VII.E. FY27 Proposed Miscellaneous Payroll Rates

VII.F. FY27 Short-Term Rental Rates

VIII. Committee Reports

VIII.A. Facilities Committee

VIII.B. Finance Committee

VIII.C. Personnel Committee

VIII.D. Policy Committee

IX. Closed Session

X. Action Items

X.A. Approval of Facility Assessment Services 

X.B. Approval of Retirement Benefit Agreement

X.C. Approval of Memorandum of Agreement CBA Extension

X.D. Approval to Restructure TCD Administrative Leadership

X.E. Approval to Advertise for HVAC Equipment and Services

XI. Executive Director Report

XII. Future Agenda Items

XIII. Adjournment