Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
5. APPROVAL OF MINUTES - CONSENT AGENDA-Regular board meeting 5-16-25
6. FINANCIAL REPORTS
Approve Financial Reports
6.A. Treasurer's Report
6.B. Imprest Fund Report and Reimbursement
6.C. Activity Fund Report
6.D. Cafeteria Report
6.E. Approve Current Payment of Bills
6.F. Fund Balances
7. BOARD MEMBERS - REPORTS OR REQUESTS
8. ADMINISTRATION
8.A. Principal's Report - Mr. Masini
8.A.1. Special Recognition
8.A.2. Summer School
8.A.3. Registration Information
8.B. District and Business Report - Dr. Aughenbaugh
8.B.1. Consideration and Approval for PSIC 2025-2026 Property/Casualty/Liability Insurance Renewal at 10.17% Renewal Premium Increase
8.B.2. PRESS PLUS 118 Second Reading and Adoption
8.B.3. Consideration and approval of 2025-2026 Athletic Handbook
8.B.4. Approval to authorize the Superintendent to pay bills through June 30th and July Bills
8.B.5. Summer Construction Update
9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of minutes or semi-annual review of minutes, (b) Appointment, employment compensation, discipline, performance, or dismissal of specific employees, (c) Negotiations
10. ADDITIONAL BUSINESS/NEW BUSINESS
10.A. Approval to review and retain the following executive/closed session minutes: 5-19-25
10.B. Possible personnel action items
10.C. Approval to destruct verbatim audio records from Executive Session held prior to January 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120
11. INFORMATION ITEMS
11.A. FOIA Requests
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2025 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. ROLL CALL
Subject:
3. PLEDGE OF ALLEGIANCE
Subject:
4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
Subject:
5. APPROVAL OF MINUTES - CONSENT AGENDA-Regular board meeting 5-16-25
Subject:
6. FINANCIAL REPORTS
Approve Financial Reports
Subject:
6.A. Treasurer's Report
Subject:
6.B. Imprest Fund Report and Reimbursement
Subject:
6.C. Activity Fund Report
Subject:
6.D. Cafeteria Report
Subject:
6.E. Approve Current Payment of Bills
Attachments:
Subject:
6.F. Fund Balances
Subject:
7. BOARD MEMBERS - REPORTS OR REQUESTS
Subject:
8. ADMINISTRATION
Subject:
8.A. Principal's Report - Mr. Masini
Subject:
8.A.1. Special Recognition
Subject:
8.A.2. Summer School
Subject:
8.A.3. Registration Information
Subject:
8.B. District and Business Report - Dr. Aughenbaugh
Subject:
8.B.1. Consideration and Approval for PSIC 2025-2026 Property/Casualty/Liability Insurance Renewal at 10.17% Renewal Premium Increase
Subject:
8.B.2. PRESS PLUS 118 Second Reading and Adoption
Subject:
8.B.3. Consideration and approval of 2025-2026 Athletic Handbook
Attachments:
Subject:
8.B.4. Approval to authorize the Superintendent to pay bills through June 30th and July Bills
Subject:
8.B.5. Summer Construction Update
Subject:
9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of minutes or semi-annual review of minutes, (b) Appointment, employment compensation, discipline, performance, or dismissal of specific employees, (c) Negotiations
Subject:
10. ADDITIONAL BUSINESS/NEW BUSINESS
Subject:
10.A. Approval to review and retain the following executive/closed session minutes: 5-19-25
Subject:
10.B. Possible personnel action items
Subject:
10.C. Approval to destruct verbatim audio records from Executive Session held prior to January 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120
Subject:
11. INFORMATION ITEMS
Attachments:
Subject:
11.A. FOIA Requests
Subject:
12. ADJOURNMENT

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