March 11, 2026 at 12:00 PM - Executive Committee Meeting
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1. Call to Order of the TrueNorth Executive Committee Meeting
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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2. Approve the March 11, 2026, Executive Committee Meeting Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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3. Recognition of Visitors
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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4. Public Comment
Description:
If anyone wishes to address the Executive Committee, we kindly ask you to identify yourself and keep your comments to three (3) minutes as per Board Policy 2:230.
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5. Consent Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
Description:
Consent agenda items are considered routine and adopted by one motion unless any Executive Committee member requests that an item be removed. The item(s) removed are voted on separately. |
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5.A. Approve Minutes of the February 25, 2026, Executive Committee meeting and Closed Session
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5.B. Approve TrueNorth Accounts Payable for January - March 2026
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5.C. Approve TrueNorth Payroll for February 2026
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5.D. Approve TrueNorth Payroll Accounts Payable for February 2026
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5.E. Approve TrueNorth Personnel Report
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5.F. Recommend to the Governing Board the Adoption of Policy 7:150 (Agency and Law Enforcement Requests), Policy 7:180 (Prevention of and Response to Bullying, Intimidation, and Harassment), and Policy 7:190 (Student Behavior)
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6. TrueNorth Reports
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6.A. Programs and Services Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.B. Business Office Report - PA 103-0644 Special Education Reimbursement for Separate Public Day Schools (Fund Code "S")
Speaker(s):
Ms. Alyssa Hughes
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6.C. Enrollment Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.D. FOIA Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7. Action Items
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7.A. Approve TrueNorth Financial Report for February 2026
Speaker(s):
Ms. Alyssa Hughes
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8. Closed Session
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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8.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)] |
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8.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. [5 ILCS 120/2(c)(11)] |
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9. Open Session
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10. Action Items
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10.A. Approve Resolution Regarding Personnel Recommendations
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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11. Adjournment
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