Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
5. FISCAL YEAR 2025 AUDIT REPORT PRESENTATION--Mr. Russ Rumboldt, CPA, Gorenz and Associates--Action to approve final audit
6. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Board meeting 12/15/25, Public Truth in Taxation meeting 12/15/25, Building and Grounds Committee meeting 1/8/26.
7. FINANCIAL REPORTS - CONSENT AGENDA
Approve Financial Reports
7.A. Treasurer's Report
7.B. Imprest Fund Report and Reimbursement
7.C. Activity Fund Report
7.D. Cafeteria Report
7.E. Approve Current Payment of Bills
7.F. Fund Balances and Investment Accounts
8. BOARD MEMBERS - REPORTS OR REQUESTS
8.A. Athletic Handbook, Two-Sport Athlete Presentation--Athletic Director Blumhorst and Principal Masini with possible board action to follow
8.B. Building and Grounds Committee Discussion with possible board action to follow
8.C. Board Member's Resignation to Secretary with action to accept and Fill Board Vacancy by Appointment
8.D. Athletic Committee with possible action 
9. ADMINISTRATION
9.A. Principal's Report - Mr. Masini
9.B. District and Business Report - Dr. Aughenbaugh
9.B.1. Press Plus - Policies on Hold, Issue 111: 3:40-E, Issue 113: 2:220-E2, 4:130-E, Issue 114: 7:10-E, Issue 115: 2:70-E, 2:160-E, 4:70--Possible Action to approve updates
9.B.2. Consideration and approval of the 2026-2027 Tentative School Calendar 
9.B.3. Consideration and approval to authorize the superintendent to prepare the FY 2027 District Budget 
9.B.4. Consideration and possible approval of Alpha Controls Building Energy Efficiency Software and Service
9.B.5. Approval to let bids to reseal the back parking lot
9.B.6. Approval to let bids for maintenance masonry work
10. 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, (c) Litigation matters, or (d) board candidate review.
11. ADDITIONAL BUSINESS/NEW BUSINESS
11.A. Approval to review and retain the following executive/closed session minutes--December 15, 2025.
11.B. Approval to destruct verbatim audio records from Executive Sessions held prior to August 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120. 
11.C. Approval of possible resignations and appointments and FMLA employee request
12. INFORMATION ITEMS
12.A. FOIA Requests
12.B. Attendance
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2026 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. FISCAL YEAR 2025 AUDIT REPORT PRESENTATION--Mr. Russ Rumboldt, CPA, Gorenz and Associates--Action to approve final audit
Subject:
6. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Board meeting 12/15/25, Public Truth in Taxation meeting 12/15/25, Building and Grounds Committee meeting 1/8/26.
Subject:
7. FINANCIAL REPORTS - CONSENT AGENDA
Approve Financial Reports
Subject:
7.A. Treasurer's Report
Subject:
7.B. Imprest Fund Report and Reimbursement
Subject:
7.C. Activity Fund Report
Subject:
7.D. Cafeteria Report
Subject:
7.E. Approve Current Payment of Bills
Subject:
7.F. Fund Balances and Investment Accounts
Subject:
8. BOARD MEMBERS - REPORTS OR REQUESTS
Subject:
8.A. Athletic Handbook, Two-Sport Athlete Presentation--Athletic Director Blumhorst and Principal Masini with possible board action to follow
Subject:
8.B. Building and Grounds Committee Discussion with possible board action to follow
Subject:
8.C. Board Member's Resignation to Secretary with action to accept and Fill Board Vacancy by Appointment
Subject:
8.D. Athletic Committee with possible action 
Subject:
9. ADMINISTRATION
Subject:
9.A. Principal's Report - Mr. Masini
Subject:
9.B. District and Business Report - Dr. Aughenbaugh
Subject:
9.B.1. Press Plus - Policies on Hold, Issue 111: 3:40-E, Issue 113: 2:220-E2, 4:130-E, Issue 114: 7:10-E, Issue 115: 2:70-E, 2:160-E, 4:70--Possible Action to approve updates
Subject:
9.B.2. Consideration and approval of the 2026-2027 Tentative School Calendar 
Attachments:
Subject:
9.B.3. Consideration and approval to authorize the superintendent to prepare the FY 2027 District Budget 
Subject:
9.B.4. Consideration and possible approval of Alpha Controls Building Energy Efficiency Software and Service
Subject:
9.B.5. Approval to let bids to reseal the back parking lot
Subject:
9.B.6. Approval to let bids for maintenance masonry work
Subject:
10. 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, (c) Litigation matters, or (d) board candidate review.
Subject:
11. ADDITIONAL BUSINESS/NEW BUSINESS
Subject:
11.A. Approval to review and retain the following executive/closed session minutes--December 15, 2025.
Subject:
11.B. Approval to destruct verbatim audio records from Executive Sessions held prior to August 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120. 
Subject:
11.C. Approval of possible resignations and appointments and FMLA employee request
Subject:
12. INFORMATION ITEMS
Attachments:
Subject:
12.A. FOIA Requests
Subject:
12.B. Attendance
Subject:
13. ADJOURNMENT

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