December 16, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body 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. 5 ILCS 120/2(c)(1). •The selection of a person to fill a public office, including a vacancy in a public office, when the District is given the power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given the power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3) •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. 5 ILCS 120/2(c)(2) •Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act. 5 ILCS 120/2 (c)(21) |
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IV. Return to Open Session (Immediately following closed)
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V. Call to Order
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VI. Roll Call
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VII. Opening Ceremony
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VIII. Approval of Agenda
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IX. Superintendent Report
Illinois School Report Card |
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X. Public Comments
Stakeholders are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to three minutes and if requested, the Board will respond in writing. |
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XI. Consent Agenda
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XI.A. Approval of Human Resources Report/Information
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XI.B. Approval of Donations
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XI.C. Approval of 2026-27 District Calendar
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XI.D. Approval of Administrative Contract Extensions for FY27
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XI.E. Approval of Revised Elementary School Principal Job Description
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XI.F. Approval of FY25 Audit and Annual Financial Report
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XI.G. Approval of FY26 School Maintenance Grant
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XI.H. Approval of Intermediate School and Primary School Courtyard Playground Resurfacing Contract
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XI.I. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes 11-19-25; Closed and Special Meeting Minutes 12-3 and 12-8-25 and Policy Committee Meeting Minutes 12-11-25
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XI.J. Approval of monthly Financial Reports, Treasurer Reports for the month of November and Board Payable list for the month of December
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XII. Action Items
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XIII. Reports/Discussion Items
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XIII.A. Presentation of Revised Human Resources Web Page
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XIII.B. Presentation on the Advanced and Challenge Academics Screeners
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XIII.C. Written Information on Non-Resident Per Capita Tuition Charge
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XIII.D. Written Report on Strategic Plan - Finance
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XIII.E. Written Report on District Fees (Registration and Summer Programs)
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XIII.F. Written Information on Revised Board Policies
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XIII.G. Receipt of Any Freedom of Information Act Requests
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XIV. Board Improvements and Operations
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XIV.A. Announcements and Committee Reports
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XIV.A.1. State/IASB update
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XIV.A.2. District Committee Updates
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XIV.B. Board Improvements/Status Requests and Future Board Items
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XIV.B.1. Presentation of SuperEval
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XIV.B.2. Discussion of Board Vacancy and Dates
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XV. Status of Correspondence
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XVI. Citizen Statements
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XVII. Return to Closed Session, If Necessary
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XVIII. Adjournment
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