December 16, 2025 at 4:30 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Executive Session

3.1. Motion to go into Executive Session for the consideration of matters exempted under the Illinois Open Meetings Act as specified below:

1) The selection of a person to fill a public office, as defined in this 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 ordinance.

2) For the purposes of the collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

3) For the purposes of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

4. Return to Open Session

5. Pledge of Allegiance

6. Motion to Open the Truth in Taxation Hearing

7. Motion to Close the Truth in Taxation Hearing

8. Public Participation

8.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.

9. Administrative Reports (Information Only - No Action Required)

9.1. Building Level

9.2. District Level

9.2.1. Freedom of Information Request(s)

10. Old Business (Board Action Recommended)

10.1. Motion to consider approving Resolution (2025-14) adopting and directing the filing of the certificate of tax levy for 2025

10.2. Motion to consider approving the second reading and adoption of Board Policy PRESS 120 additions/deletions/changes

10.2.1. Draft Updates

10.2.2. Rewritten

10.3. Motion to consider approving the 2026-27 School Calendar

10.4. Motion to consider approving McHenry County Mutual Aid Agreement (McAid)

11. New Business (Board Action Recommended)

11.1. Motion to consider approving the Consent Agenda

11.1.1. Minutes

11.1.2. Bills payable

11.1.3. Treasurer's Report

11.1.4. Personnel Action Report

11.1.5. Disposition of District Property

11.2. Motion to consider appointing a recording secretary beginning January 1, 2026

11.3. Motion to consider approving Resolution (2025-15) abating the taxes heretofore levied for the year 2025 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2021, and General Obligation School Bonds (Alternate Revenue Source), Series 2023, of the District.

11.4. Motion to consider approving Soter Technologies Agreement

11.5. Motion to consider appointing a person to fill a vacancy on the board of education

11.6. Administer Oath of Office to Newly Appointed Board Member

12. Adjournment