August 5, 2026 at 12:00 PM - Executive Committee Organizational 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 August 5, 2026, Executive Committee Meeting Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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3. Recognition of Visitors
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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4. 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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5. Election of Officers
Description:
Pursuant to Section III.B.2.a of the TrueNorth Articles of Agreement effective January 1, 2026, the Executive Committee shall organize each year at its July meeting, and will elect a Chair, Vice Chair, and Secretary.
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5.A. Office of TrueNorth Executive Committee Chair
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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5.B. Newly Elected Chair Assumes the Floor of the TrueNorth Executive Committee Meeting
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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5.C. Office of TrueNorth Executive Committee Vice Chair
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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5.D. Office of TrueNorth Executive Committee Secretary
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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6. Consent Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
Description:
Consent agenda items are considered routine and are adopted by one motion unless an Executive Committee member requests that an item be removed. Any item removed is voted on separately.
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6.A. Approve Minutes of the July 23, 2026, Executive Committee Special Meeting and Closed Session
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6.B. Approve TrueNorth Accounts Payable for July 2026
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6.C. Approve TrueNorth Personnel Report
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6.D. Approve FY27 Infinitec Member Services Invoice
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6.E. Approve FY27 Member District Billing Invoices for Purchased Services
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6.F. Approve FY27 Non-Member District Billing Invoices for Purchased Services
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6.G. Approve 2026-27 TrueNorth Non-Member Intergovernmental Agreements for Student Attendance in Programs
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6.H. Approve FY27 Professional Services Agreement between TrueNorth and the International Institute for Restorative Practices
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6.I. Approve Collective Liability Insurance Cooperative (CLIC) Property & Casualty and Worker's Compensation Insurance in Force Illustrations as of July 1, 2026 for TrueNorth
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7. TrueNorth Reports
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7.A. Executive Directors' Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7.B. Programs and Services Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7.C. Business Office Report
Speaker(s):
Ms. Alyssa Hughes
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7.D. FOIA Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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8. Informational Items
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8.A. Medicaid Cost Settlement
Speaker(s):
Dr. Jimmy Gunnell, Mr. Jim Nelson, and Ms. Alyssa Hughes
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8.B. TrueNorth Administrator Evaluation Plans
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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9. Action Items
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9.A. Authorize Creation of Bid Specifications for Custodial Services
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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9.B. Approve 2026-27 Substitute Pay Rates
Speaker(s):
Dr. Jimmy Gunnell, Mr. Jim Nelson, and Ms. Alyssa Hughes
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10. Closed Session
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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10.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)] |
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11. Open Session
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12. Adjournment
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