December 10, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from November 12, 2025
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5.B. CA-1 Approval of Closed Minutes from November 12, 2025
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5.C. CA-1 Approval of Open Minutes from the Finance Committee Meeting on November 17, 2025
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5.D. CA-1 Approval of Open Minutes from the Curriculum Committee Meeting on December 3, 2025
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5.E. CA-2 Authorization for the Superintendent to pay bills in the amount of $172,645.24
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5.F. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. FOIA Report
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6.C. Principal's Report
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6.D. FY25 Financial Audit
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6.E. Phase III Construction Bids
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6.F. Strategic Plan 2025-2030
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7. ACTION ITEMS
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7.A. 2026 Illinois School Board of Education Maintenance Matching Grant in the amount of $50,000 for category 5 network cabling in classrooms and student spaces to improve the reliability and connectivity for student Internet access.
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7.B. Firewall Renewal | Trebron IT & Cybersecurity in the amount of $29,955.
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7.C. School Calendar 2026-2027
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7.D. Tax Levy 2025
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7.E. Resolution abating the tax hereto levied for the year 2025 to pay the principal of and interest on the General Obligation School Bonds (Alternate Revenue Source), Series 2024, of the District.
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7.F. Resolution abating the tax hereto levied for the year 2025 to pay the principal of and interest on the General Obligation School Bonds (Alternate Revenue Source), Series 2025, of the District.
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7.G. Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District.
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7.H. Revised 10 Year Facilities Plan
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7.I. Resolution providing for and requiring the submission of the proposition of issuing $14,000,000 School Building Bonds to the voters of the District at the general primary election to be held on the 17th day of March, 2026.
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 2:120 School Board Member Development
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8.A.2. Policy 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
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8.A.3. Policy 2:150 School Board Committees
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9. ADJOURNMENT
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