July 15, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Executive Session

3.1. Motion to go into Executive Session for the consideration of matters exempted under the Illinois Open Meetings Act as specified below:

1) For the purposes of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)]

4. Return to Open Session

5. Pledge of Allegiance

6. Public Participation

6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.

7. Administrative Reports (Information Only - No Action Required)

7.1. Building Level

7.2. District Level

7.2.1. Freedom of Information Request(s)

7.2.2. Construction Finance Tracking - Phase 2C

7.2.3. Superintendent Search

8. Old Business (Board Action Recommended)

8.1. Motion to consider approval of student lunch rate for 2025-26 school year

8.2. Motion to consider the approval of parking lot cameras

9. New Business (Board Action Recommended)

9.1. Motion to consider approving the Consent Agenda

9.1.1. Minutes

9.1.2. Bills payable

9.1.3. Treasurer's Report

9.1.4. IASB Membership Dues

9.1.5. Personnel Action Report

9.1.6. PLS 3rd Learning (SuperEval)

9.1.7. 2025-26 Superintendent Goals

9.1.8. Job Description - CSBO

9.1.9. Job Description - Superintendent

9.1.10. Board Committees

9.2. Motion to consider the approval of Resolution (2025-10) Reauthorizing Declaration of IL Route 176 as Hazardous Route due to Serious Safety Hazards

9.3. Motion to consider the approval of Resolution (2025-11) authorizing a Public Notice for the FY26 Tentative Budget

9.4. Motion to consider the approval of Resolution (2025-12) to transfer funds from Operations & Maintenance Fund 20 to Debt Service Fund 30

9.5. Motion to consider approving the first reading of Board Policy PRESS 119 additions/deletions/changes

9.5.1. Draft Updates

9.5.2. Review and Monitoring

10. Adjournment