August 20, 2026 at 1:00 PM - LAURIE TEST 2
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1. Call to Order/Roll Call
Description:
The meeting is called to order.
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2. Recognition of Public
Description:
The Board recognizes the public in attendance.
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3. Placement of Items on the Consent Agenda
Description:
The following items are recommended for placement on the consent agenda, unless the Board wishes separate action on an item.
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3.1. Approval of Board Meeting Minutes from the XXXX Board Meeting.
Description:
Attached are the minutes from the June 17, 2026 Board of Directors Meeting.
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3.2. Invoices and Payroll
Description:
The Board is requested to approve the XXXX nvoices in the amount of XXXX. The XXXX payroll in the amount of XXXX, and the estimated amount of $2,500,000 for the XXXX payroll.
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3.3. Employment of Professional Personnel
Description:
Listed below are the Professional Personnel whose employment is recommended for Board approval.
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3.4. Employment of Educational Support Personnel
Description:
Listed below are the Educational Support Personnel whose employment is recommended for Board approval.
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3.5. Resignation of Professional Personnel
Description:
Listed below are the professional personnel resignations presented for acceptance by the Board of Directors.
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3.6. Resignation of Educational Support Personnel
Description:
Listed below are the educational support personnel resignations presented for acceptance by the Board of Directors.
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3.7. Request for Leave of Absence
Description:
Listed below is information regarding leaves of absence requested by staff members.
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3.8. Board Policies First Reading
Description:
The following policies are new, suggested for a 5 Year Review or suggested for revision and adoption by the Policy Reference Education Subscription Service (PRESS) through the Illinois Association of School Boards (IASB). The policies are as follows:
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4. Commence to Closed Session
Description:
The Board will retire to closed session to discuss:
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5. Return to Open Session
Description:
The Board will return to open session.
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6. Report of the Business Manager
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6.1. Statement of Position and Revenue
Description:
The Business Manager will present financial reports for period ending XXXX.
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7. Report of the Executive Director
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7.1. Cooperative Highlights
Description:
The Executive Director will share highlights from each of the Cooperative Programs.
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7.2. SWCCCASE Program Waiting Lists
Description:
Below is a list of students who are on a waiting list.
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8. Action Items
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9. Approval of Consent Agenda
Description:
The following items are recommended for approval on the consent agenda, unless the Board wishes separate action on an item.
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10. Board Reports
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11. Adjournment
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12. SOMETHING TO COPY TO ANOTHER MEETING
Description:
SOMETHING TO COPY TO ANOTHER MEETING
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