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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS--Algebra I Honors
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5. APPROVAL OF MINUTES - CONSENT AGENDA
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5.A. Regular Meeting-June 16, 2025
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5.B. Special Meeting with Budget Hearing-June 24, 2025
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5.C. Special Board Meeting-July 14, 2025
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5.D. Building and Grounds Committee Meeting-August 11, 2025
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5.E. Finance Committee Meeting-August 11, 2025
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report - End of 2024-2025 School Year Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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7.A. Building and Grounds Committee, 8-11-25
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7.B. Finance Committee, 8-11-25
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7.C. Committee Appointments
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8. ADMINISTRATION
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8.A. Principal's Report
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. PRESS PLUS 119 Board Policy Updates - 1st Reading and Consideration
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8.B.2. Johnson Controls - Fire Protection Replacement Panel Quote with Possible Approval, $44,780.30.
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8.B.3. FY 2025 Budget Summary
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8.B.4. FY 26 Preliminary Budget
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8.B.5. Set FY 26 Budget Hearing Date and Time--September 15, 2025 at 6:00 PM
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9. CLOSED/EXECUTIVE SESSION--(a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, and (b) Appointment, employment, compensation, discipline, performance, or dismissal of specific employee, (c) Collective negotiating matters between the public body and its employees
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10. NEW/ADDITIONAL BUSINESS
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10.A. Potential personnel action
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10.B. Approval to review and return the following executive/closed session minutes--June 16, 2025
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10.C. Approval to destruct verbatim audio records from Executive Sessions held prior to March 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120
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11. INFORMATION ITEMS
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11.A. FOIA Request
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11.B. Class of 1975 Tree Dedication
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 18, 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--Algebra I Honors
|
|
| Subject: |
5. APPROVAL OF MINUTES - CONSENT AGENDA
|
|
| Subject: |
5.A. Regular Meeting-June 16, 2025
|
|
| Subject: |
5.B. Special Meeting with Budget Hearing-June 24, 2025
|
|
| Subject: |
5.C. Special Board Meeting-July 14, 2025
|
|
| Subject: |
5.D. Building and Grounds Committee Meeting-August 11, 2025
|
|
| Subject: |
5.E. Finance Committee Meeting-August 11, 2025
|
|
| 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 - End of 2024-2025 School Year Cafeteria Report
|
|
| Subject: |
6.E. Approve Current Payment of Bills
|
|
| Subject: |
6.F. Fund Balances
|
|
| Subject: |
7. BOARD MEMBERS - REPORTS OR REQUESTS
|
|
| Subject: |
7.A. Building and Grounds Committee, 8-11-25
|
|
| Subject: |
7.B. Finance Committee, 8-11-25
|
|
| Subject: |
7.C. Committee Appointments
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|
| Subject: |
8. ADMINISTRATION
|
|
| Subject: |
8.A. Principal's Report
|
|
| Subject: |
8.B. District and Business Report - Dr. Aughenbaugh
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|
| Subject: |
8.B.1. PRESS PLUS 119 Board Policy Updates - 1st Reading and Consideration
|
|
|
Attachments:
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||
| Subject: |
8.B.2. Johnson Controls - Fire Protection Replacement Panel Quote with Possible Approval, $44,780.30.
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|
| Subject: |
8.B.3. FY 2025 Budget Summary
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|
| Subject: |
8.B.4. FY 26 Preliminary Budget
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Attachments:
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| Subject: |
8.B.5. Set FY 26 Budget Hearing Date and Time--September 15, 2025 at 6:00 PM
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|
| Subject: |
9. CLOSED/EXECUTIVE SESSION--(a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, and (b) Appointment, employment, compensation, discipline, performance, or dismissal of specific employee, (c) Collective negotiating matters between the public body and its employees
|
|
| Subject: |
10. NEW/ADDITIONAL BUSINESS
|
|
| Subject: |
10.A. Potential personnel action
|
|
| Subject: |
10.B. Approval to review and return the following executive/closed session minutes--June 16, 2025
|
|
| Subject: |
10.C. Approval to destruct verbatim audio records from Executive Sessions held prior to March 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120
|
|
| Subject: |
11. INFORMATION ITEMS
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|
| Subject: |
11.A. FOIA Request
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|
| Subject: |
11.B. Class of 1975 Tree Dedication
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| Subject: |
12. ADJOURNMENT
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