II. Executive Session:

II.A. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

II.B. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

II.C. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(5) to consider the purchase or lease of real property for the use of the Board, including meetings to discuss whether a particular parcel should be acquired.

II.D. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(6) to discuss setting of a price for sale or lease of property owned by the school board.

II.E. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. 

II.F. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

II.G. Other Actions as Necessary

III. Pledge of Allegiance

IV. Consent Items

IV.A. Financial

IV.B. Minutes

IV.B.1. Approve Open & Closed Meeting Minutes (January 22, 2026)

V. Informational Items

V.A. Educator's Rising - presentation of check for Dolly Parton Imagination Library

V.B. CMHS Student Council Update

V.C. TMS Student Council Update

V.D. TMS 8th Grade Robotics Presentation.

V.E. TMS Bowling Club Presentation - Dan Cichlar

VI. Administrative Reports

VI.A. Assistant Superintendent

VI.B. Director of Business and Operations

VI.C. Coordinator of Special Education

VI.D. Additional Building Administrators & Directors

VI.E. Superintendent

VII. Action Items (Public Comment)

VII.A. Review/Approve Personnel Actions
      Certified Hires — BE 1st Grade Teacher, PS 3rd Grade Teacher, TMS SplEd Teacher, PS SplEd Teachers, TMS Science Teacher, TMS/CMHS MTSS Coordinator
      Certified Transfers - PS 3rd Grade to TMS ELA Teacher
      Certified Resignations — TMS Part-Time PE Teacher
      Certified Leave of Absence — PS SpEd Teacher
      Non-Certified Hires - Maintenance HVAC, CMHS Para, Floating Custodian, Split Custodian BE/TMS,  BE SpEd Para (PreK)
      Non-Certified Transfers — Bus Monitor to Bus Driver, Custodian to Maint.
      Non-Certified Retirements — PS Custodian, MB Custodian
      Non-Certified Resignations — PS SpEd Para
      Non-Certified Leave of Absence — CMHS Custodian
      Exempt Hires — Spl Ed Secretary, TMS Permanent Sub-Science
      Exempt Resignations — Spl Ed Secretary, MB Permanent Sub
      Extra Curricular Hires — CMHS Assistant Volleyball Coach, TMS Assistant Soccer Coach
      Extra Curricular Resignation — CMHS JV Volleyball Coach

VII.B. Review/Approve: 2026-2027 School Calendar

VII.C. Review/Approve: Credit Recovery Summer School

VII.D. Review/Approve: Drivers Education Summer School

VII.E. Approve:  ESY Summer School

VII.F. Review/Approve:  CMHS Band and Choir Trip — Orlando, Florida, March 11–16, 2026

VII.G. Review/Approve:  CMHS FBLA (Future Business Leaders of America) State Convention Trip to Springfield, IL  on April 10-11, 2026.

VII.H. Review/Approve:  CMHS Student Council State Convention Trip to Springfield, IL March 26–28, 2026.

VII.I. Review/Approve:  Establishment of a Writing Club at CMHS.

VII.J. Review/Approve: Intergovernmental Agreement for Dual Credit between Lewis and Clark Community College and Bethalto Community Unit School District #8.

VII.K. Review/Approve: MTSS Social, Emotional, & Behavioral Manual, MTSS Attendance Manual & MTSS Academic Manual

VII.L. Review/Approve:  TMS Bowling Club

VII.M. Review/Approve Board Policies (2nd Reading). 7:70 Attendance and Truancy; 7:140 Search and Seizure; 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment; 7:190 Student Behavior; 7:29- Suiside and Depression Awareness and Prevention; 7:310 Restrictions on Publications; Elementary Schools; 7:315 Restrictions on Publications; High Schools; 7:340 Student Records; 8:30 Visitors to and Conduct on School Property; 8:40 Spectator Conduct at School Events

VIII. Public Comment

VIII.A. Discussion Items

IX. Adjournment