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Meeting Agenda
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of Open and Closed Session Meeting Minutes from December 17, 2025 Board of Directors Meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
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4.b.2) Approve the 3-Year Master Service Agreement with Sunburst Workforce Advisors
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Payroll Reports for December 2025
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4.c.4) Bill List for January 2026
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4.c.5) Interim Checks and Voids for December 2025
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4.d. Governance
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4.d.1) Approve the Intergovernmental Agreements to enroll a non-member district student in a SASED program.
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4.d.2) Approve the Independent Contractor Agreements for Presenters at Spring Institute 2026
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5. Discussion/Information
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5.a. SASED SY25-26 Enrollment
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5.b. Human Resources Staffing Update
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5.c. Committee Reports
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5.d. Executive Director Report
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6. Enter into Closed Session
To enter into closed session to discuss: The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6); and Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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7. Reconvene into Open Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2026 at 2:00 PM - Board of Directors Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Approval of Open and Closed Session Meeting Minutes from December 17, 2025 Board of Directors Meeting
|
|
| Subject: |
4.b. Personnel Recommendations
|
|
| Subject: |
4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
|
|
| Subject: |
4.b.2) Approve the 3-Year Master Service Agreement with Sunburst Workforce Advisors
|
|
| Subject: |
4.c. Financial
|
|
| Subject: |
4.c.1) Budget Reports
|
|
| Subject: |
4.c.2) Treasurers/Investments Reports
|
|
| Subject: |
4.c.3) Payroll Reports for December 2025
|
|
| Subject: |
4.c.4) Bill List for January 2026
|
|
| Subject: |
4.c.5) Interim Checks and Voids for December 2025
|
|
| Subject: |
4.d. Governance
|
|
| Subject: |
4.d.1) Approve the Intergovernmental Agreements to enroll a non-member district student in a SASED program.
|
|
| Subject: |
4.d.2) Approve the Independent Contractor Agreements for Presenters at Spring Institute 2026
|
|
| Subject: |
5. Discussion/Information
|
|
| Subject: |
5.a. SASED SY25-26 Enrollment
|
|
| Subject: |
5.b. Human Resources Staffing Update
|
|
| Subject: |
5.c. Committee Reports
|
|
| Subject: |
5.d. Executive Director Report
|
|
| Subject: |
6. Enter into Closed Session
To enter into closed session to discuss: The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6); and Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
|
| Subject: |
7. Reconvene into Open Session
|
|
| Subject: |
8. Adjournment
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