February 9, 2026 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: Introduction to ECRA
Presenter:
L. Hancock
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5. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11) & Setting of a price for sale or lease of District property. 5 ILCS 120/2(c)(6).
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6. Open Session
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7. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
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7.A. Regular/Closed Session Minutes: January 12, 2026
Presenter:
J. Williams
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7.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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7.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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7.D. Treasurer's Report
Presenter:
J. Stelter
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7.E. Personnel and Salary Report
Presenter:
J. Williams
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8. Freedom of Information Act (FOIA): IRTA
Presenter:
J. Stelter
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9. Q.B.E.A. Input
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10. Q.B.E.F. Update
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11. Good News
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12. Remarks From Visitors
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13. Additional Action Items:
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13.A. Approval: Resolution declaring the intention to issue not to exceed $600,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
Presenter:
J. Williams & J. Stelter
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13.B. Approval: Resolution calling a public hearing concerning the intent of the Board of Education to sell not to exceed $600,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
Presenter:
J. Williams & J. Stelter
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13.C. Resolution: Approving the 2025 Bond & Interest Property Tax Abatement for Series 2020
Presenter:
J. Stelter
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13.D. Approval: Strategic Charge/Superintendent's Evaluation
Presenter:
J. Williams
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14. Information Item:
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14.A. County-Wide Institute Day
Presenter:
L. Hancock
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15. Important Dates:
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15.A. February 13, 2026 - School Improvement Day/Half-Day Student Attendance
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15.B. February 16, 2026 - President's Day, Non-Attendance Day
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15.C. February 26, 2026 - Day of Reading
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15.D. February 27, 2026 - County-Wide Institute Day, Non-Student Attendance Day
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15.E. March 9, 2026 - Regular Business/Committee of the Whole Meeting
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15.F. June 3, 2026 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub
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16. Other
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17. Adjournment
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