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Meeting Agenda
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1. CALL TO ORDER / GENERAL SESSION (7:00 PM)
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2. BOARD ANNOUNCEMENTS
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3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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4. PRESENTATIONS/COMMITTEE REPORTS
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4.A. Seventh Avenue Student Presentation - Seventh Avenue Students Focus on Social Emotional Learning
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5. INFORMATION/DISCUSSION ITEMS
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5.A. 2026-2027 School Calendar Discussion
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5.B. Business Office Updates for Board Action
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6. *CONSENT AGENDA
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6.A. *Approval of Minutes
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6.B. *Administrative Reports
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6.B.1. District Goals
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6.B.2. Curriculum/Instruction/Prof. Development
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6.B.3. Business & Finance
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6.B.4. Technology
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6.B.5. FOIA
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6.C. *Approval of Bills/Payroll
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6.D. *Approval of Substitute Teacher List
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7. *ACTION ITEMS
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7.A. *Approval of Employment
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7.B. *Approval of Resignation
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7.C. *Approval of Leave of Absence Request
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7.D. *Establish FY27 and Associated Budget Calendar
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7.E. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund to the Debt Service Fund
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7.F. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund
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7.G. *Approval of Financial Management Software Contract with Tyler Technologies
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7.H. *Approval of Contractual Work for Ideal Elementary Univents
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7.I. *Adoption of Resolution of Interfund Loan from the Working Cash Fund to the Education Fund
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8. ITEMS FOR NEXT AGENDA
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8.A. Spring Avenue Student Presentation
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8.B. First Reading Press Policy 120
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8.C. FY25 Annual Financial Report and Independent Audit Presentation
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8.D. Next Board Meeting to be held on January 26, 2026 at Spring Avenue Elementary School at 7:00pm
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / GENERAL SESSION (7:00 PM)
|
|
| Subject: |
2. BOARD ANNOUNCEMENTS
|
|
| Subject: |
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
4. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
4.A. Seventh Avenue Student Presentation - Seventh Avenue Students Focus on Social Emotional Learning
|
|
| Subject: |
5. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
5.A. 2026-2027 School Calendar Discussion
|
|
| Subject: |
5.B. Business Office Updates for Board Action
|
|
| Subject: |
6. *CONSENT AGENDA
|
|
| Subject: |
6.A. *Approval of Minutes
|
|
| Subject: |
6.B. *Administrative Reports
|
|
| Subject: |
6.B.1. District Goals
|
|
| Subject: |
6.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
6.B.3. Business & Finance
|
|
| Subject: |
6.B.4. Technology
|
|
| Subject: |
6.B.5. FOIA
|
|
| Subject: |
6.C. *Approval of Bills/Payroll
|
|
| Subject: |
6.D. *Approval of Substitute Teacher List
|
|
| Subject: |
7. *ACTION ITEMS
|
|
| Subject: |
7.A. *Approval of Employment
|
|
| Subject: |
7.B. *Approval of Resignation
|
|
| Subject: |
7.C. *Approval of Leave of Absence Request
|
|
| Subject: |
7.D. *Establish FY27 and Associated Budget Calendar
|
|
| Subject: |
7.E. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund to the Debt Service Fund
|
|
| Subject: |
7.F. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund
|
|
| Subject: |
7.G. *Approval of Financial Management Software Contract with Tyler Technologies
|
|
| Subject: |
7.H. *Approval of Contractual Work for Ideal Elementary Univents
|
|
| Subject: |
7.I. *Adoption of Resolution of Interfund Loan from the Working Cash Fund to the Education Fund
|
|
| Subject: |
8. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
8.A. Spring Avenue Student Presentation
|
|
| Subject: |
8.B. First Reading Press Policy 120
|
|
| Subject: |
8.C. FY25 Annual Financial Report and Independent Audit Presentation
|
|
| Subject: |
8.D. Next Board Meeting to be held on January 26, 2026 at Spring Avenue Elementary School at 7:00pm
|
|
| Subject: |
9. ADJOURNMENT
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