August 20, 2026 at 6:00 PM - Regular Board Meeting
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1. Call to Order
Description:
Call to Order. Secretary to the Board will take attendance.
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2. Action: Agenda - Additions, Corrections and Modifications
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3. Hearing to Consider the Continued Implementation of an E-Learning Plan
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4. Action: E-Learning Plan
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5. Public Comments
Description:
Individuals wishing to speak during public comment must complete the Public Comment Form and submit it to the Board Secretary prior to the start of the meeting. Members of the public may speak during this portion of the meeting. Comments are limited to five minutes. Board members will not respond to public comments or questions during "Public Comments". Should total Public Comments approach or exceed a cumulative time of 30 minutes, the Board may suspend additional Public Comments.
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6. Board and Superintendent Comments
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7. Action: Consent Agenda Items
Description:
"Board Policy 2:220 The President shall designate a portion of the agenda as a consent agenda for those items that usually do not require extensive discussion before Board action. Upon the request of any Board member, an item will be withdrawn from the consent agenda and placed on the regular agenda for independent consideration." There will be no separate vote on these items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda.
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7.a. Approval of Board Meeting Minutes
Description:
Consistent with Board Policy 2:220, the Board is asked to approve meeting minutes, and, once approved, open session minutes become public.
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7.b. Approval of Bills, Treasurer's Report, and Financial Documents
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7.c. Approval of Donations/Grants
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7.d. Approval of Administrative Benefits
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7.e. Approval of PRESS Plus Policy Updates, Issue 122. Second Reading
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7.f. Approval of MOU with RCSEA--CPI Certification |
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8. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
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9. Action: Approval of Contract(s) Greater than $50,000
Description:
Special Education Service Providers
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10. Action: Approval of Memorandum of Understanding with NIA Inc., NFP
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11. Information Items
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11.a. FOIA requests.
Description:
08-06-2026. Guinn Mundorf; bengbers@gmschoollaw.com; Information related PM bus routes on March 30, 2026,
08-11-2026. SmartProcure; sreid@smartprocure.com; Recurring financial data request. |
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11.b. Authorized Contracts Less than $50,000.
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11.c. Tentative Budget Fiscal Year 2027
Description:
Tentative Budget: The Fiscal Year 2027 Tentative Budget will be posted at least 30 days prior to the September Board Meeting in order to meet statutory posting requirements. The budget hearing will occur at the September Board Meeting with anticipated Board approval at the same meeting.
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12. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
Description:
The Board will move to closed session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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13. Action: Adoption of a Resolution of Denial of Resignation of a Certified Staff Member.
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14. Action: Approval of Personnel Report
Description:
Regular personnel items.
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14.a. Approval of Regular Personnel Report
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14.b. Approval of Other Personnel Items
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15. Action: Adjournment
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