|
Meeting Agenda
|
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Public Comment
|
|
4. Consent Agenda
|
|
4.a. Approval of Open and Closed Session Minutes from September 16, 2026 Board of Directors Meeting
|
|
4.b. Personnel Recommendations
|
|
4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
|
|
4.c. Financials
|
|
4.c.1) Financial Reports
|
|
4.c.2) Payroll Reports for September 2026
|
|
4.c.3) Bill List for October 2026
|
|
4.c.4) Interim Checks and Voids for September 2026
|
|
4.d. Governance
|
|
4.d.1) Second Reading and Adoption of the Updated Policies Released with IASB PRESS Issue 122
|
|
4.d.2) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
|
|
4.d.3) Approve the Vision Program Request for the Goalball Tournament on November 4, 2026.
|
|
5. Action Items
|
|
5.a. Adopt Resolution for Appointment of IMRF Authorized Agent
|
|
6. Discussion/Information
|
|
6.a. FOIA Requests
|
|
6.a.1) FOIA Request and Response from Jordan Reese on September 11, 2026
|
|
6.a.2) FOIA Request and Response from Argo Records Desk on September 19, 2026
|
|
6.a.3) FOIA Request and Response from Warren Ferreira on October 1, 2026
|
|
6.a.4) FOIA Request and Response from SmartProcure on October 2, 2026
|
|
6.a.5) FOIA Request and Response from Sheila Jercich with contractpsych.org on October 9, 2026
|
|
6.b. Staffing Report
|
|
6.c. Enrollment Report
|
|
6.d. Committee Reports
|
|
6.e. Executive Director Report
|
|
7. Enter into Closed Session
To enter into closed session to discuss: Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2); and Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS120/2(c)(21) |
|
8. Reconvene into Open Session
|
|
9. Action Items from Closed Session
|
|
9.a. Approve the Semi-Annual Review and Recommendation to Maintain the Confidentiality of All Closed Session Minutes
|
|
9.b. Approve the Destruction of Closed Session Recordings from September 18, 2024, October 16, 2024, December 18, 2024, February 19, 2025, and March 19, 2025
|
|
9.c. Approve the 2026-2030 Collective Bargaining Agreement with the SASED Support Staff Association
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 2026 at 2:00 PM - Board of Directors Meeting | |
| Subject: |
1. Call to Order and Roll Call
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Approval of Open and Closed Session Minutes from September 16, 2026 Board of Directors Meeting
|
|
| Subject: |
4.b. Personnel Recommendations
|
|
| Subject: |
4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
|
|
| Subject: |
4.c. Financials
|
|
| Subject: |
4.c.1) Financial Reports
|
|
| Subject: |
4.c.2) Payroll Reports for September 2026
|
|
| Subject: |
4.c.3) Bill List for October 2026
|
|
| Subject: |
4.c.4) Interim Checks and Voids for September 2026
|
|
| Subject: |
4.d. Governance
|
|
| Subject: |
4.d.1) Second Reading and Adoption of the Updated Policies Released with IASB PRESS Issue 122
|
|
| Subject: |
4.d.2) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
|
|
| Subject: |
4.d.3) Approve the Vision Program Request for the Goalball Tournament on November 4, 2026.
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Adopt Resolution for Appointment of IMRF Authorized Agent
|
|
| Subject: |
6. Discussion/Information
|
|
| Subject: |
6.a. FOIA Requests
|
|
| Subject: |
6.a.1) FOIA Request and Response from Jordan Reese on September 11, 2026
|
|
| Subject: |
6.a.2) FOIA Request and Response from Argo Records Desk on September 19, 2026
|
|
| Subject: |
6.a.3) FOIA Request and Response from Warren Ferreira on October 1, 2026
|
|
| Subject: |
6.a.4) FOIA Request and Response from SmartProcure on October 2, 2026
|
|
| Subject: |
6.a.5) FOIA Request and Response from Sheila Jercich with contractpsych.org on October 9, 2026
|
|
| Subject: |
6.b. Staffing Report
|
|
| Subject: |
6.c. Enrollment Report
|
|
| Subject: |
6.d. Committee Reports
|
|
| Subject: |
6.e. Executive Director Report
|
|
| Subject: |
7. Enter into Closed Session
To enter into closed session to discuss: Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2); and Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS120/2(c)(21) |
|
| Subject: |
8. Reconvene into Open Session
|
|
| Subject: |
9. Action Items from Closed Session
|
|
| Subject: |
9.a. Approve the Semi-Annual Review and Recommendation to Maintain the Confidentiality of All Closed Session Minutes
|
|
| Subject: |
9.b. Approve the Destruction of Closed Session Recordings from September 18, 2024, October 16, 2024, December 18, 2024, February 19, 2025, and March 19, 2025
|
|
| Subject: |
9.c. Approve the 2026-2030 Collective Bargaining Agreement with the SASED Support Staff Association
|
|
| Subject: |
10. Adjournment
|
|