February 18, 2026 at 7:00 PM - Regular Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. CONSENT AGENDA: All items on the Consent Agenda are considered to be routine and will be enacted in one motion. There will be no individual discussion of these items unless a Trustee so requests. The requested item will then be removed from the Consent Agenda and considered at the end of the Consent Agenda. 

4.A. Approval of Minutes

4.A.1) Minutes of the January 12, 2026 Personnel Committee Meeting. 

4.A.2) Minutes of the January 21, 2026 Regular Board Meeting.

4.B. Payment of the Bills

4.B.1) Approve operating expenses of $281,095.13, payroll expenses of $311,835.58, Special Reserve expenses of $16,730.00, for a total monthly expense of $609,660.71.

4.C. Treasurer's Report

4.C.1) Review Financial Reports

4.D. Trustee Reports

4.E. Executive Director's Report

4.E.1) Library Activity Statistics

4.E.2) Monthly Program Statistics

4.E.3) Library Highlights

4.F. Communications & Committee Reports

4.F.1) Per Capita Grant Application & Library Standards Review

5. New Business

5.A. Action on proposal to transition to new library website builder

5.B. Action on budgeted expenditure not to exceed $69,065.00 for the purchase of replacement service desks and shelving from Library Furniture International Inc. (LFI). 

6. Executive Session to discuss: 

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees 5 ILCS 120/2(c)(1).

7. Action, if any, on executive session items.

8. Other

9. Adjournment