January 28, 2026 at 12:00 PM - Executive Committee Meeting
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1. Call to Order of the TrueNorth Executive Committee meeting
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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2. Approve the January 28, 2026, Executive Committee Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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3. Public Comment
Description:
If anyone wishes to address the Executive Committee, we kindly ask you to identify yourself and keep your comments to three (3) minutes as per Board Policy 2:230.
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4. Consent Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
Description:
Consent agenda items are considered routine and adopted by one motion unless any Executive Committee member requests that an item be removed. The item(s) removed are voted on separately. |
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4.A. Approve Minutes of the January 5, 2026, Executive Committee Organizational meeting
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4.B. Approve TrueNorth Accounts Payable
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4.C. Approve TrueNorth Payroll
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4.D. Approve TrueNorth Payroll Accounts Payable
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4.E. Approve TrueNorth Financial Report December 2025-January 2026
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4.F. Approve TrueNorth Personnel Report
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5. TrueNorth Reports
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5.A. Executive Directors' Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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5.B. Program and Services Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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5.C. Business Office Report
Speaker(s):
Ms. Alyssa Hughes
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5.C.i. PA 103-0644 Special Education Reimbursement for Separate Public Day Schools (Fund Code "S")
Speaker(s):
Ms. Alyssa Hughes
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5.D. FOIA Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6. Informational Items
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6.A. Enrollment Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7. Action Items
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7.A. Adopt FY26 Office Staff Retirement Program
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7.B. Approve and recognize the AD HOC Committees for TrueNorth (Articles of Agreement, Section III, B, 5):
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7.C. Approve Submission of the Alternative Learning Opportunities Programs (ALOP) Grant
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8. Closed Session
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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8.A. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. [5 ILCS 120/2(c)(11)] |
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8.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)] |
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9. Open Session
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10. Adjournment
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