August 4, 2025 at 5:30 PM - Finance/Personnel Committee Meeting

I. Roll Call

II. Public Comments

III. Informational Items:

III.A. Donations:

III.A.1. 800 Backpacks Filled With School Supplies from the Essendant Charitable Foundation for the District

III.A.2. $2,000 from Serve and Return Chicago through the Midtown Athletic Club for the Girl's Tennis Program at EAHS

III.B. Monthly Financial Reports

III.B.1. June 2025 Financials

III.B.2. June 2025 Payroll Report

III.C. FY26 Budget Update

III.D. Review of the Following Revisions to IASB PRESS Board Policies:

III.D.1. 1:10 School District Organization - School District Legal Status

III.D.2. 1:20 School District Organization - District Organization, Operations, and Cooperative Agreements

III.D.3. 1:30 School District Organization - School District Philosophy

III.D.4. 2:10 Board of Education - School District Governance

III.D.5. 2:80 Board of Education - Board Member Oath and Conduct

III.D.6. 2:120 E1 Board Member Development Exhibit - Guidelines for Serving as a Mentor to a New Board of Education Member

III.D.7. 2:120 E2 Board Member Development - Website Listing of Development and Training Completed by Board Members

III.D.8. 2:130 Board of Education-Board-Superintendent Relationship

III.D.9. 2:220 E4 Board of Education Meeting Procedure - Open Meeting Minutes

III.D.10. 2:220 E7 Board of Education Meeting Procedure - Access to Closed Meeting Minutes and Verbatim Recordings

III.D.11. 2:220 E9 Board of Education Meeting Procedure - Requirements for No Physical Presence of Quorum and Participation by Audio or Video During Disaster Declaration

III.D.12. 2:240 E1 Board Policy Development - PRESS Issue Updates

III.D.13. 7:140 Students - Search and Seizure

III.D.14. 7:300 Students - Extracurricular Athletics

III.D.15. 8:80 Community Relations - Gifts to the District

III.E. High School Department Counseling Manager

IV. Adjournment