February 9, 2026 at 7:00 PM - Regular/Committee of the Whole Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Presentation: Introduction to ECRA

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).

6. Open Session

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.

7.A. Regular/Closed Session Minutes: January 12, 2026

7.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 

7.C. Monthly Budget to Actual Report

7.D. Treasurer's Report

7.E. Personnel and Salary Report 

8. Freedom of Information Act (FOIA): IRTA

9. Q.B.E.A. Input

10. Q.B.E.F. Update

11. Good News

12. Remarks From Visitors

13. Additional Action Items: 

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. 

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.

13.C. Resolution: Approving the 2025 Bond & Interest Property Tax Abatement for Series 2020

13.D. Approval: Strategic Charge/Superintendent's Evaluation 

14. Information Item:

14.A. County-Wide Institute Day

15. Important Dates:

15.A. February 13, 2026 - School Improvement Day/Half-Day Student Attendance 

15.B. February 16, 2026 - President's Day, Non-Attendance Day

15.C. February 26, 2026 - Day of Reading 

15.D. February 27, 2026 - County-Wide Institute Day, Non-Student Attendance Day

15.E. March 9, 2026 - Regular Business/Committee of the Whole Meeting

15.F. June 3, 2026 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub 

16. Other

17. Adjournment