Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PLEDGE OF ALLEGIANCE
5. CITIZEN'S AGENDA/NON-AGENDA ITEMS
6. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Meeting 11-17-25, Transportation Committee Meeting, 12-2-25
7. PRESENTATION BY ALPHA CONTROLS -- HVAC OPTIMIZATION SOFTWARE
8. FINANCIAL REPORTS - CONSENT AGENDA
Approve Financial Reports
8.A. Treasurer's Report
8.B. Imprest Fund Report and Reimbursement
8.C. Activity Fund Report
8.D. Cafeteria Report
8.E. Current Payment of Bills
8.F. Fund Balances
9. PRESENTATION BY ATHLETIC DIRECTOR--MR. BLUMHORST
10. BOARD MEMBERS - REPORTS OR REQUESTS
11. ADMINISTRATION
11.A. Principal's Report
11.B. District and Business Report --Dr. Aughenbaugh
11.B.1. Approval of Final 2025 Tax Levy
11.B.2. Superintendent's Report--Quarters 1 and 2
11.B.3. 2026-2027 School Calendar Discussion
11.B.4. PRESS Plus Policy 120, 2nd Reading and Approval
11.B.5. Discussion with possible action on Alpha Controls HVAC Software
11.B.6. Discussion for Collaborative Safety Initiative--Digital Enforcement of Stop-Arm Violations
12. EXECUTIVE/CLOSED 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, (b) Appointments, employment, compensation, discipline, performance, or dismissal of specific employee, or (c) Litigation matters. 
13. ADDITIONAL BUSINESS/NEW BUSINESS
13.A. Approval to review and retain the following executive/closed session minutes--November 17, 2025. 
13.B. Approval to destruct verbatim audio records from Executive Sessions held prior to July 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120.
13.C. Approval of possible resignations and appointments
14. INFORMATION ITEMS
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 15, 2025 at 6:05 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. ROLL CALL
Subject:
3. APPROVAL OF AGENDA
Subject:
4. PLEDGE OF ALLEGIANCE
Subject:
5. CITIZEN'S AGENDA/NON-AGENDA ITEMS
Subject:
6. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Meeting 11-17-25, Transportation Committee Meeting, 12-2-25
Subject:
7. PRESENTATION BY ALPHA CONTROLS -- HVAC OPTIMIZATION SOFTWARE
Subject:
8. FINANCIAL REPORTS - CONSENT AGENDA
Approve Financial Reports
Subject:
8.A. Treasurer's Report
Subject:
8.B. Imprest Fund Report and Reimbursement
Subject:
8.C. Activity Fund Report
Subject:
8.D. Cafeteria Report
Subject:
8.E. Current Payment of Bills
Subject:
8.F. Fund Balances
Subject:
9. PRESENTATION BY ATHLETIC DIRECTOR--MR. BLUMHORST
Subject:
10. BOARD MEMBERS - REPORTS OR REQUESTS
Subject:
11. ADMINISTRATION
Subject:
11.A. Principal's Report
Subject:
11.B. District and Business Report --Dr. Aughenbaugh
Subject:
11.B.1. Approval of Final 2025 Tax Levy
Subject:
11.B.2. Superintendent's Report--Quarters 1 and 2
Subject:
11.B.3. 2026-2027 School Calendar Discussion
Subject:
11.B.4. PRESS Plus Policy 120, 2nd Reading and Approval
Subject:
11.B.5. Discussion with possible action on Alpha Controls HVAC Software
Subject:
11.B.6. Discussion for Collaborative Safety Initiative--Digital Enforcement of Stop-Arm Violations
Subject:
12. EXECUTIVE/CLOSED 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, (b) Appointments, employment, compensation, discipline, performance, or dismissal of specific employee, or (c) Litigation matters. 
Subject:
13. ADDITIONAL BUSINESS/NEW BUSINESS
Subject:
13.A. Approval to review and retain the following executive/closed session minutes--November 17, 2025. 
Subject:
13.B. Approval to destruct verbatim audio records from Executive Sessions held prior to July 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120.
Subject:
13.C. Approval of possible resignations and appointments
Subject:
14. INFORMATION ITEMS
Subject:
15. ADJOURNMENT

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