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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Recess to Public hearing concerning the intent of the Board to sell $21,500,000 school fire prevention and safety bonds of the District.
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6. Open Public Hearing
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6.1. Bonding Presentation
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6.2. Public Comment/Testimony of the intent of the Board of Education of the District to sell not to exceed $21,500,000 School Fire Prevention and Safety Bonds. (This is the time when visitors may request to address the Board of Education on the intent to sell school fire prevention and safety bonds of the District. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to two minutes.)
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7. Close Public Hearing
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8. Approve Consent Agenda (2:220)
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8.1. Approve Personnel Report
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8.2. Approve Payroll
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8.3. Approve Accounts Payable
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8.4. Approve Minutes
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8.5. Approve Treasurer's Report
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8.6. Approve Activity Accounts
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9. Principal Student Advisory Council
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10. Year-to-Date Budget Update
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11. Report of the Superintendent (2:130)
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11.1. Monthly Update
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11.2. Springfield Update
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11.3. Review Process for School Closure
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11.3.1. Parent Letter
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11.4. FOIA
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11.5. Month by Month BOE To-Do
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12. Administrator/Director Report
Lisa Reber - Food Service Director |
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13. Facilities Report
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14. Notices and Communications
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14.1. Review Code of Conduct:
I will take no private action that might compromise the board or Administration and will respect the confidentiality of privileged information. |
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14.2. NW Division Meeting on October 8, 2026 at Eastland Jr./Sr. High School in Lanark from 6:00 - 8:00 pm.
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14.3. Review of COSSBA Conference
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14.4. 40 by 40: Fulfill the IDEA Promise
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15. Board Leader Recognition
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15.1. Mr. John Smith & Mrs. Jill Huber
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16. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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17. Unfinished Business - Action Expected Unless Otherwise Noted
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17.1. Possible Action on the intent of the Board of Education of the District to sell not to exceed $21,500,000 School Fire Prevention and Safety Bonds.
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17.2. Bear Construction Final Request for Pay for SVHS Door Project.
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18. New Business - Action Expected Unless Otherwise Noted
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18.1. 10-year Health and Life Safety (HLS) Amendments
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18.1.1. Amended 10-year HLS Survey
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18.1.2. Geothermal (Recommendation)
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18.1.2.1. Additional Information
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18.1.3. DOAS and Stand Up Unit Ventilators (Other Options)
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18.2. 2027 HVAC Improvements Project
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18.2.1. Example Geothermal Water Source Heat Pump
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18.3. 2027 Building Envelope Improvements Project
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18.4. Homebound Handbook Revisions
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18.4.1. Handbook with Revisions
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18.4.1.1. ISBSE Medical Certification for Home Hospital Instruction
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18.4.1.2. Home Hospital Instruction Request Form
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18.5. Champions Before and After School Care
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18.5.1. Brochure
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18.5.2. Letter of Intent
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18.6. Green Sign Recognition Project
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18.7. Superintendent Annual Goals
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19. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, Student Disciplinary cases and other stated exceptions to the Open Meetings Act. 5 ILCS 120/2(c)(1), 5 ILCS 120/2(c)(9), (2:220, 2:200). |
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20. Reconvene in open session
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21. Action on Student Discipline
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 7, 2026 at 6:00 PM - School Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Approve Agenda
|
|
| Subject: |
5. Recess to Public hearing concerning the intent of the Board to sell $21,500,000 school fire prevention and safety bonds of the District.
|
|
| Subject: |
6. Open Public Hearing
|
|
| Subject: |
6.1. Bonding Presentation
|
|
|
Attachments:
|
||
| Subject: |
6.2. Public Comment/Testimony of the intent of the Board of Education of the District to sell not to exceed $21,500,000 School Fire Prevention and Safety Bonds. (This is the time when visitors may request to address the Board of Education on the intent to sell school fire prevention and safety bonds of the District. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to two minutes.)
|
|
| Subject: |
7. Close Public Hearing
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|
| Subject: |
8. Approve Consent Agenda (2:220)
|
|
| Subject: |
8.1. Approve Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
8.2. Approve Payroll
|
|
|
Attachments:
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||
| Subject: |
8.3. Approve Accounts Payable
|
|
|
Attachments:
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||
| Subject: |
8.4. Approve Minutes
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|
| Subject: |
8.5. Approve Treasurer's Report
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|
|
Attachments:
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||
| Subject: |
8.6. Approve Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
9. Principal Student Advisory Council
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|
| Subject: |
10. Year-to-Date Budget Update
|
|
| Subject: |
11. Report of the Superintendent (2:130)
|
|
| Subject: |
11.1. Monthly Update
|
|
| Subject: |
11.2. Springfield Update
|
|
| Subject: |
11.3. Review Process for School Closure
|
|
| Subject: |
11.3.1. Parent Letter
|
|
|
Attachments:
|
||
| Subject: |
11.4. FOIA
|
|
|
Attachments:
|
||
| Subject: |
11.5. Month by Month BOE To-Do
|
|
|
Attachments:
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||
| Subject: |
12. Administrator/Director Report
Lisa Reber - Food Service Director |
|
|
Description:
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||
| Subject: |
13. Facilities Report
|
|
| Subject: |
14. Notices and Communications
|
|
| Subject: |
14.1. Review Code of Conduct:
I will take no private action that might compromise the board or Administration and will respect the confidentiality of privileged information. |
|
| Subject: |
14.2. NW Division Meeting on October 8, 2026 at Eastland Jr./Sr. High School in Lanark from 6:00 - 8:00 pm.
|
|
| Subject: |
14.3. Review of COSSBA Conference
|
|
| Subject: |
14.4. 40 by 40: Fulfill the IDEA Promise
|
|
| Subject: |
15. Board Leader Recognition
|
|
| Subject: |
15.1. Mr. John Smith & Mrs. Jill Huber
|
|
| Subject: |
16. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
|
| Subject: |
17. Unfinished Business - Action Expected Unless Otherwise Noted
|
|
| Subject: |
17.1. Possible Action on the intent of the Board of Education of the District to sell not to exceed $21,500,000 School Fire Prevention and Safety Bonds.
|
|
| Subject: |
17.2. Bear Construction Final Request for Pay for SVHS Door Project.
|
|
| Subject: |
18. New Business - Action Expected Unless Otherwise Noted
|
|
| Subject: |
18.1. 10-year Health and Life Safety (HLS) Amendments
|
|
|
Attachments:
|
||
| Subject: |
18.1.1. Amended 10-year HLS Survey
|
|
|
Attachments:
|
||
| Subject: |
18.1.2. Geothermal (Recommendation)
|
|
|
Attachments:
|
||
| Subject: |
18.1.2.1. Additional Information
|
|
|
Attachments:
|
||
| Subject: |
18.1.3. DOAS and Stand Up Unit Ventilators (Other Options)
|
|
| Subject: |
18.2. 2027 HVAC Improvements Project
|
|
|
Attachments:
|
||
| Subject: |
18.2.1. Example Geothermal Water Source Heat Pump
|
|
|
Attachments:
|
||
| Subject: |
18.3. 2027 Building Envelope Improvements Project
|
|
|
Attachments:
|
||
| Subject: |
18.4. Homebound Handbook Revisions
|
|
|
Attachments:
|
||
| Subject: |
18.4.1. Handbook with Revisions
|
|
|
Attachments:
|
||
| Subject: |
18.4.1.1. ISBSE Medical Certification for Home Hospital Instruction
|
|
|
Attachments:
|
||
| Subject: |
18.4.1.2. Home Hospital Instruction Request Form
|
|
|
Attachments:
|
||
| Subject: |
18.5. Champions Before and After School Care
|
|
|
Attachments:
|
||
| Subject: |
18.5.1. Brochure
|
|
|
Attachments:
|
||
| Subject: |
18.5.2. Letter of Intent
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|
|
Attachments:
|
||
| Subject: |
18.6. Green Sign Recognition Project
|
|
|
Attachments:
|
||
| Subject: |
18.7. Superintendent Annual Goals
|
|
|
Attachments:
|
||
| Subject: |
19. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, Student Disciplinary cases and other stated exceptions to the Open Meetings Act. 5 ILCS 120/2(c)(1), 5 ILCS 120/2(c)(9), (2:220, 2:200). |
|
| Subject: |
20. Reconvene in open session
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|
| Subject: |
21. Action on Student Discipline
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|
| Subject: |
22. Adjourn
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