February 17, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
|
|
5. APPOINTMENT OF BOARD MEMBER
|
|
6. OATH OF OFFICE FOR NEWLY APPOINTED BOARD MEMBER
|
|
7. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Board Meeting 1-20-26, Special Board Meeting, 2-11-26
|
|
8. FINANCIAL REPORTS--CONSENT AGENDA
Approve Financial Reports |
|
8.A. Treasurer's Report
|
|
8.B. Imprest Fund Report and Reimbursement
|
|
8.C. Activity Fund Report
|
|
8.D. Cafeteria Report
|
|
8.E. Approve Current Payment of Bills
|
|
8.F. Fund Balances
|
|
9. BOARD MEMBERS - REPORTS OR REQUESTS
|
|
10. ADMINISTRATION
|
|
10.A. Principal's Report-Mr. Masini
|
|
10.B. District and Business Report - Dr. Aughenbaugh
|
|
10.B.1. Welders for CTE--Possible action to follow to approve purchase with Hume Donation
|
|
10.B.2. Discussion of Life Insurance
|
|
10.B.3. Building and Grounds Update/Discussion
|
|
10.B.4. Fall and Winter Athletic Gates Update
|
|
11. EXECUTIVE/CLOSED SESSION--(a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purpose of approval by the body of minutes or semi-annual review of minutes, (b) Appointment, employment, compensation, discipline, performance, or dismissal of the specific employee, (c) Litigation matters.
|
|
12. ADDITIONAL BUSINESS/NEW BUSINESS
|
|
12.A. Approval to review and retain the following executive/closed session minutes--January 20, 2026, February 11, 2026.
|
|
12.B. Approval to destruct verbatim audio records from Executive Sessions held prior to September 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120.
|
|
13. INFORMATION ITEMS
|
|
13.A. F.O.I.A. Requests
|
|
13.B. Attendance
|
|
13.C. County-Wide Sales Tax
|
|
14. ADJOURNMENT
|