January 6, 2026 at 5:30 PM - Emergency Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Participation

4.1. 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.

5. Executive Session

5.1. 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 of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 

2) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

6. Return to Open Session

7. Old Business (Board Action Recommended)

7.1. None

8. New Business (Board Action Recommended)

8.1. Discussion of Resignation of the Superintendent effective January 9, 2026

8.2. Motion to appoint signatories to bank accounts

8.3. Motion to approve access to accounting software and functions for the purpose of making payments to vendors and issuing payroll

9. Adjournment