August 10, 2026 at 7:00 PM - Regular/Committee of the Whole Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Public Hearing: Notice of Intent to Transfer Funds from the Education Fund to the Operations & Maintenance Fund
|
|
4.A. Presentation of the Resolution for Transfer of Funds from the Education Fund to the Operations & Maintenance Fund
Presenter:
J. Stelter
|
|
4.B. Board Review/Discussion of the Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund
|
|
4.C. Public Comments on the Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund
|
|
5. Presentation: Summer School Update
Presenter:
L. Hancock, M. Manning, M. Lindgren, J. Napravnik, L. Gruenwald
|
|
6. 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.
|
|
6.A. Regular Session Meeting Minutes: June 15, 2026
Presenter:
J. Williams
|
|
6.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Report
Presenter:
J. Stelter
|
|
6.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
|
|
6.D. Treasurer's Report
Presenter:
J. Stelter
|
|
6.E. Personnel and Salary Report
Presenter:
J. Williams
|
|
7. Freedom of Information Act (FOIA): Data Branch; Public Employee Resource Group; Upgraid.US
Presenter:
J. Stelter
|
|
8. Good News
|
|
9. Q.B.E.A. Input
|
|
10. Q.B.E.F. Update
|
|
11. Remarks From Visitors
|
|
12. Additional Action Items:
|
|
12.A. Resolution: Authorizing the Transfer of Funds from the Education Fund to the Operations & Maintenance Fund
Presenter:
J. Stelter
|
|
12.B. Resolution: Approving the Hazardous Transportation Routes to Schools
Presenter:
J. Stelter
|
|
12.C. Resolution: Approving the Amendment to the Superintendent's Contract
Presenter:
L. Bruce
|
|
12.D. Resolution: Approving the Superintendent's Retirement Agreement
Presenter:
L. Bruce
|
|
13. Discussion Item:
|
|
13.A. Press Plus Issue 122 Review: First Reading
Presenter:
J. Williams
|
|
14. Information Items:
|
|
14.A. Emergency Operations Plan Update
Presenter:
J. Williams
|
|
14.B. Threat Assessment Procedures
Presenter:
J. Williams
|
|
14.C. Bus Route Update
Presenter:
J. Stelter
|
|
14.D. SY2026-2027 IMRF Compensation
Presenter:
J. Stelter
|
|
14.E. Audit Update
Presenter:
J. Stelter
|
|
14.F. New Teacher Orientation
Presenter:
L. Hancock
|
|
14.G. Paraprofessional Training
Presenter:
L. Hancock
|
|
14.H. Opening Day
Presenter:
J. Williams
|
|
15. Other
|
|
16. Important Dates:
|
|
16.A. August 24, 2026 — Teacher Institute Day, No Student Attendance
|
|
16.B. August 25, 2026 — Teacher Institute Day, No Student Attendance
|
|
16.C. August 26, 2026 — First Day of Student Attendance/Full-Day
|
|
16.D. September 7, 2026 — Labor Day, No Student/Staff Attendance
|
|
16.E. September 14, 2026 — Regular Business/Committee of the Whole Meeting
|
|
16.F. September 18, 2026 — School Improvement Day, Student Attendance/Half-Day
|
|
16.G. September 26, 2026 - Back to School Bash at Americana from 1:00-3:00 p.m.
|
|
17. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the 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).
|
|
18. Open Session
|
|
19. Adjournment
|