September 16, 2026 at 7:00 PM - Governing Board Meeting
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1. Call to Order of the TrueNorth Governing Board Meeting
Speaker(s):
Laura Breakstone, TrueNorth Governing Board President
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2. Approve the September 16, 2026, Governing Board Meeting Agenda
Speaker(s):
Laura Breakstone, TrueNorth Governing Board President
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3. Recognition of Visitors
Speaker(s):
Laura Breakstone, TrueNorth Governing Board President
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4. Public Comment
Description:
If anyone wishes to address the Governing Board, 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):
Laura Breakstone, TrueNorth Governing Board President
Description:
Consent agenda items are considered routine and are adopted by one motion unless a Governing Board member requests that an item be removed. Any item removed is voted on separately.
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5.A. Approve Minutes of the June 10, 2026, Governing Board meeting and Closed Session
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5.B. Approve the May 27, 2026, TrueNorth Executive Committee Meeting
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5.C. Approve the July 23, 2026, TrueNorth Executive Committee Special Meeting
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5.D. Approve the August 5, 2026, TrueNorth Executive Committee Organizational Meeting
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5.E. Approve the September 2, 2026, TrueNorth Executive Committee Meeting
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5.F. Approve TrueNorth Personnel Report
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5.G. Approve TrueNorth Public Act 97-0256 Report for the 2026-27 School Year
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5.H. Approve TrueNorth Public Act 97-0609 Report for the 2026-27 School Year
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6. TrueNorth Reports
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6.A. Executive Directors' Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.B. Enrollment Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7. Closed Session
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)] |
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7.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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8. Open Session
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9. Action Items
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9.A. Approve Separation Agreement
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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9.B. Approve Settlement Agreement
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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10. Adjournment
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