October 7, 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 October 7, 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 are adopted by one motion unless an Executive Committee member requests that an item be removed. Any item removed is voted on separately.
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5.A. Approve Minutes of the September 2, 2026, Executive Committee meeting and Closed Session
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5.B. Approve TrueNorth Personnel Report as of September 10, 2026
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5.C. Approve TrueNorth Public Act 97-0256 Report for the 2026-27 School Year
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5.D. Approve TrueNorth Public Act 97-0609 Report for the 2026-27 School Year
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5.E. Approve TrueNorth Accounts Payable for August and September 2026
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5.F. Approve TrueNorth Payroll for August 2026
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5.G. Approve TrueNorth Payroll Accounts Payable for August 2026
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5.H. Approve TrueNorth Personnel Report as of October 6, 2026
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5.I. Approve 2026-27 TrueNorth Non-Member Intergovernmental Agreements for Student Enrollment in Programs
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5.J. Approve TrueNorth Member District and Non-Member District ESY 2026 Invoices for Transition, Ravinia, Early Childhood, and Purchased Services
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5.K. Approve TrueNorth Member District and Non-Member District August 2026 Invoices for Programs, Purchased Services, and Other Miscellaneous Billing
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5.L. Approve TrueNorth Member District Enrollment Change Orders for the 2026-27 School Year
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5.M. Approve TrueNorth Non-Member District Enrollment Change Orders for the 2026-27 School Year
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5.N. Approve North Shore Academy Gym Rental Invoice for August 2026
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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. Programs and Services Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.C. Business Office Report
Speaker(s):
Ms. Alyssa Hughes
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6.D. Enrollment Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.E. 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 August 2026
Speaker(s):
Dr. Jimmy Gunnell, Mr. Jim Nelson, and Ms. Alyssa Hughes
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7.B. Approve TrueNorth Memorandum of Exception for Member Districts Regarding the Option for Local Agency Contracting and Waiver of Two-Year Full-Time Equivalent Commitment
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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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)]
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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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)]
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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9. Open Session
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10. Action Items
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10.A. Approve TrueNorth Special Payroll for October 2026
Speaker(s):
Dr. Jimmy Gunnell, Mr. Jim Nelson, and Ms. Alyssa Hughes
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11. Adjournment
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