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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF AGENDA
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IV. RECOGNITION
IHSA STATE FINAL QUALIFIERS (CROSS-COUNTRY)
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V. PUBLIC HEARING-Truth in Taxation
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VI. PUBLIC HEARING-Bond Sale
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VII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VIII. ANNOUNCEMENTS - UPCOMING EVENTS
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IX. STANDING REPORTS
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IX.A. Financial/Treasurer's Report
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IX.B. Fund Tracker
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IX.C. Sales Tax Tracker
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IX.D. PPRT Tracker
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IX.E. State Updates
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IX.F. Vision 117 Phase IV
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IX.G. F.O.I.A. Report
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IX.H. Enrollment Reports
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IX.I. Certified Vacancy Report
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X. BOARD AND COMMITTEE REPORTS
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X.A. Policy Committee
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X.B. Four-Rivers Report
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X.C. IASB Reports
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XI. CONSENT AGENDA
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XI.A. Consideration of Treasurer's Report
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XI.B. Consideration of Previous Minutes
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XI.C. Consideration of/to authorize preparing a tentative budget for FY 27
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XI.D. Consideration of/to accept quote to purchase 2 used International (IC/CE) 72 passenger school buses and 1 used (IC/CE) 36+5 passenger school bus for FY 27
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XI.E. Consideration of/to seek Request for Proposals for diesel fuel for FY 27 for the Transportation Department
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XI.F. Consideration of/to pay the application for payment #10 (final) to Neff Colvin for JHS Door Replacement and Security Glazing
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XI.G. Consideration of to pay the application for payment #4 (final) to Designed Roofing Systems for JHS Section 6 Roof Placement
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XI.H. Consideration to renew Board policies
-3:10 Goals and Objectives -3:50 Admin. Personnel other than the Superintendent -4:110 Transportation -4:140 Waiver of Student Fees -4:150 Facility Management & Building Programs -4:160 Environmental Quality of Buildings and Grounds -4:170 Safety -4:190 Targeted School Violence Prevention Program -5:20 Workplace Harassment Prohibited -5:120 Emp. Ethics; Code of Prof. Conduct; and Conflict of Int. -5:185 Family and Medical Leave -5:190 Teacher Qualifications -5:220 Substitute Teachers -6:135 Accelerated Placement Program -6:140 Education of Homeless Children -6:210 Instructional Materials -6:235 Access to Electronic Networks -6:240 Field Trips and Recreational Class Trips -6:260 Complaints about Curr., Instruct. Mat. & Pro. -6:270 Guidance and Counseling Program -6:280 Grading and Promotion -6:320 High School Credit for Proficiency -7:10 Equal Educational Opportunities -7:130 Student Rights and Responsibilities -7:140 Search and Seizure -7:250 Student Support Services -7:310 Restrictions on Publications; Elem. Schl -8:100 Relations with Other Organizations and Agencies |
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XII. CLOSED SESSION - For the purposes of:
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XII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XII.B. 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).
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XII.C. 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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XIII. RETURN TO OPEN SESSION
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XIV. ACTION ITEMS
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XIV.A. Consideration of Personnel Recommendations
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XIV.B. Consideration to approve MOU-JEA: SLP Stipend for caseload due to vacancy
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XIV.C. Consideration of/to approve FY25 Annual Financial Report
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XIV.D. Consideration of/to approve the 2025 Certificate of Tax Levy
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XV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2025 at 6:00 PM - Regular Meeting | ||
| Subject: |
I. CALL TO ORDER
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
II. PLEDGE OF ALLEGIANCE
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||
| Agenda Item Type: |
Non-Action Item
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Attachments:
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| Subject: |
III. APPROVAL OF AGENDA
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| Agenda Item Type: |
Action Item
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Action(s):
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Recommended Motion(s):
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| Subject: |
IV. RECOGNITION
IHSA STATE FINAL QUALIFIERS (CROSS-COUNTRY)
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||
| Agenda Item Type: |
Information Item
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||
| Subject: |
V. PUBLIC HEARING-Truth in Taxation
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||
| Agenda Item Type: |
Action Item
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| Subject: |
VI. PUBLIC HEARING-Bond Sale
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| Agenda Item Type: |
Action Item
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| Subject: |
VII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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| Agenda Item Type: |
Non-Action Item
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Attachments:
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| Subject: |
VIII. ANNOUNCEMENTS - UPCOMING EVENTS
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| Agenda Item Type: |
Information Item
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| Subject: |
IX. STANDING REPORTS
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
IX.A. Financial/Treasurer's Report
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
IX.B. Fund Tracker
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| Agenda Item Type: |
Information Item
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| Subject: |
IX.C. Sales Tax Tracker
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| Agenda Item Type: |
Information Item
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| Subject: |
IX.D. PPRT Tracker
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| Agenda Item Type: |
Action Item
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| Subject: |
IX.E. State Updates
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| Agenda Item Type: |
Information Item
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| Subject: |
IX.F. Vision 117 Phase IV
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||
| Agenda Item Type: |
Information Item
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| Subject: |
IX.G. F.O.I.A. Report
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
IX.H. Enrollment Reports
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
IX.I. Certified Vacancy Report
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
X. BOARD AND COMMITTEE REPORTS
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
X.A. Policy Committee
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| Agenda Item Type: |
Information Item
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Description:
No Report
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| Subject: |
X.B. Four-Rivers Report
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| Agenda Item Type: |
Information Item
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| Subject: |
X.C. IASB Reports
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| Agenda Item Type: |
Action Item
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| Subject: |
XI. CONSENT AGENDA
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| Agenda Item Type: |
Consent Agenda
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Attachments:
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Action(s):
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Recommended Motion(s):
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| Subject: |
XI.A. Consideration of Treasurer's Report
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| Agenda Item Type: |
Consent Item
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| Subject: |
XI.B. Consideration of Previous Minutes
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
XI.C. Consideration of/to authorize preparing a tentative budget for FY 27
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| Agenda Item Type: |
Consent Item
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Attachments:
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Recommended Motion(s):
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| Subject: |
XI.D. Consideration of/to accept quote to purchase 2 used International (IC/CE) 72 passenger school buses and 1 used (IC/CE) 36+5 passenger school bus for FY 27
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| Agenda Item Type: |
Consent Item
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Attachments:
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Recommended Motion(s):
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| Subject: |
XI.E. Consideration of/to seek Request for Proposals for diesel fuel for FY 27 for the Transportation Department
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
XI.F. Consideration of/to pay the application for payment #10 (final) to Neff Colvin for JHS Door Replacement and Security Glazing
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||
| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
XI.G. Consideration of to pay the application for payment #4 (final) to Designed Roofing Systems for JHS Section 6 Roof Placement
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||
| Agenda Item Type: |
Consent Item
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|
Attachments:
|
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| Subject: |
XI.H. Consideration to renew Board policies
-3:10 Goals and Objectives -3:50 Admin. Personnel other than the Superintendent -4:110 Transportation -4:140 Waiver of Student Fees -4:150 Facility Management & Building Programs -4:160 Environmental Quality of Buildings and Grounds -4:170 Safety -4:190 Targeted School Violence Prevention Program -5:20 Workplace Harassment Prohibited -5:120 Emp. Ethics; Code of Prof. Conduct; and Conflict of Int. -5:185 Family and Medical Leave -5:190 Teacher Qualifications -5:220 Substitute Teachers -6:135 Accelerated Placement Program -6:140 Education of Homeless Children -6:210 Instructional Materials -6:235 Access to Electronic Networks -6:240 Field Trips and Recreational Class Trips -6:260 Complaints about Curr., Instruct. Mat. & Pro. -6:270 Guidance and Counseling Program -6:280 Grading and Promotion -6:320 High School Credit for Proficiency -7:10 Equal Educational Opportunities -7:130 Student Rights and Responsibilities -7:140 Search and Seizure -7:250 Student Support Services -7:310 Restrictions on Publications; Elem. Schl -8:100 Relations with Other Organizations and Agencies |
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
XII. CLOSED SESSION - For the purposes of:
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| Agenda Item Type: |
Action Item
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Attachments:
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Description:
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the Public body to determine its validity. 5 ILCS 120/2(c)(1).
B. Collective negotiating matters between the Public body and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court of 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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Recommended Motion(s):
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| Subject: |
XII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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||
| Agenda Item Type: |
Non-Action Item
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||
| Subject: |
XII.B. 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).
|
||
| Agenda Item Type: |
Non-Action Item
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||
| Subject: |
XII.C. 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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| Agenda Item Type: |
Action Item
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| Subject: |
XIII. RETURN TO OPEN SESSION
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| Agenda Item Type: |
Action Item
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Recommended Motion(s):
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| Subject: |
XIV. ACTION ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
XIV.A. Consideration of Personnel Recommendations
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||
| Agenda Item Type: |
Action Item
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||
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Attachments:
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Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees |
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Action(s):
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Recommended Motion(s):
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| Subject: |
XIV.B. Consideration to approve MOU-JEA: SLP Stipend for caseload due to vacancy
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||
| Agenda Item Type: |
Action Item
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||
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Attachments:
|
|||
|
Action(s):
|
|||
|
Recommended Motion(s):
|
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| Subject: |
XIV.C. Consideration of/to approve FY25 Annual Financial Report
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||
| Agenda Item Type: |
Action Item
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||
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Attachments:
|
|||
|
Action(s):
|
|||
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Recommended Motion(s):
|
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| Subject: |
XIV.D. Consideration of/to approve the 2025 Certificate of Tax Levy
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||
| Agenda Item Type: |
Action Item
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||
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Attachments:
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Action(s):
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Recommended Motion(s):
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| Subject: |
XV. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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Attachments:
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Action(s):
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Recommended Motion(s):
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