August 26, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda items, as presented: minutes of the June 17, 2025 open and closed meetings; keep all executive session minutes from November 19, 2024 through April 17, 2025 closed to the public; and delete audio recordings dated January 18, 2024 and February 15, 2024.
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2.A. Minutes
Attachments:
()
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2.B. Confidential Executive Session Minutes
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2.C. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Student Activity Account
Recommended Motion(s):
To approve to open a NAMI (National Alliance on Mental Illness) On Campus activity account.
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3.C. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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6. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting.
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7. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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8. Action: Withdrawal Request
Recommended Motion(s):
To accept the withdrawal of the intent to retire request from Jim Murphy, as presented
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9. Action: Personnel
Recommended Motion(s):
To approve the following personnel pending successful criminal background checks, proper licensure and submission of pre-employment requirements: Francesca Bruzzino as Bus Driver, Julie Koch as Bus Aide, and Katie Henkel as High School Fall Play Director.
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10. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Description:
Looking ahead...............
Regular Board Meeting - Tuesday, September 16, 2025 - AJHS - 6:30 p.m. Northwest Division Hybrid Meeting - Thursday, October 2, 2025 - Winnebago High School - In person 6:00 or Zoom 7:00 (Sign the sheet if attending.) |
