October 15, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order @ 6:00 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of September 17, 2025
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III.B. Approval of Closed Session Minutes of the Regular Board Meeting of September 17, 2025
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III.C. Approval of the October 2025 Bills List A in the amount of $464,749.64
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III.D. Approval of the October 2025 Bills List B in the amount of $6,601.14
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.E. Approval of Payroll for September 2025 in the amount of $1,164,673.65
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III.F. Finance Update
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III.G. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Principals' Report / Enrollment Reports
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VIII. Examples of Excellence — Historical Commission
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IX. Board Business
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IX.A. Triple I Conference - November 21-23
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X. Old Business
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X.A. Information
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XI. New Business
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XI.A. Information
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XI.A.1. Principal Appreciation
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XI.B. Action
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XI.B.1. Resolution 26-01 of The Board Of Education Directing the School Treasurer to Permanently Transfer Moneys in the Amount of $500,000.00 from the O&M Fund to the Capital Projects Fund
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XI.B.2. Resolution 26-02 of The Board of Education for the Disposal of Surplus District Property
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XII. Executive Session
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XII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XII.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 mandated by Section 2.06. 5 ILCS 120/2(c)(21)
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XII.C. The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).
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XIII. Action on Closed Session Items
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XIII.A. Adopt 2025-2026 Superintendent Goals
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XIII.B. Closed Session Meeting Minutes from March 2025–August 2025
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XIV. Personnel
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XIV.A. Approval/Acceptance of Personnel Report
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XV. Public Participation
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XVI. Adjournment
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