February 9, 2026 at 6:00 PM - Regular Meeting

1. Call to Order / Roll Call  (BP 2:10)

2. Consent Calendar  (BP 2:200; BP 2:220)

2.a. Approval of Minutes

2.a.1) Open Session Minutes — January 12, 2026

2.a.2) Executive Session Minutes — January 12, 2026

2.b. Approval of Bills

2.c. Approval of Treasurer's Report

2.c.1) District Financial Report

2.c.2) HS Activity Account Report

2.c.3) HS Activity Account - Money Market

2.c.4) ACC Activity Account Report

2.c.5) Booster Club Financials

2.c.6) Health Insurance Report

2.c.7) Cafeteria Report

2.d. Freedom of Information Act Report  (BP 2:250)

2.d.1) There have been no FOIA requests since the last meeting.

2.e. Approve request to purchase 600 Asus Chromebooks, model 11 CR1, through Bluum, for the Class of 2030, for an approximate total cost of $174,120. The purchase includes both the Google Management License and hard shell protective case.

2.f. Approve the FY25 Single Audit Compliance Report of United Township High School District 30 (BP 2:20; BP 4:80)

3. Hearing of Visitors  (BP 2:230)

4. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)

5. Communications  (BP 2:140; BP 3:10)

6. Unfinished Business

7. Student BOE Liaison Report (Bashara Sherif / Husna Kadri)

8. Administrative Report (Mathew Wright / Shannon Miller)  (BP 3:10; BP 3:60)

8.a. School Improvement Day

9. Comptroller's Report (Janice Roome) (BP 3:10)

9.a. Investment Report

9.b. Request approval of the United Township Area Career Center and Quad City Career and Technical Education Consortium tentative amended FY26 budget

10. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10; BP 3:40)

10.a. Legislative Update

10.b. Proposed Carbon Cliff TIF

11. Committee Reports  (BP 2:150)

12. BLANKET MOTION

12.a. Adopt the tentative FY26 amended budgets for the United Township Area Career Center and the Quad City Career and Technical Education Consortium, as presented (BP 2:20)

13. ACTION ITEMS

13.a. Executive Session  (BP 2:200)

13.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district

13.a.2) 5 ILCS 120/2(c)(2) 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

13.a.3) 5 ILCS 120/2(c)(8) Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property

13.a.4) 5 ILCS 120/2(c)(9) Student Discipline

13.b. Return to Open Session  (BP 2:200)

13.c. Personnel Recommendations  (BP 5:30)

13.c.1) Classified

13.c.2) Certified

14. Board Hot Topics

14.a. Blackhawk Division Meeting — Tuesday, March 3, Rock Island-Milan High School. RSVP due by February 18.

15. Other Matters

16. Adjourn  (BP 2:220)