Projector: August 19, 2025 at 7:00 PM - Business Meeting

Meeting Agenda

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. Diamond Award(s)

IV.B. 2025-26 Goals and Priorities Presentation

V. Business Agenda

V.A. Administrative: Approve Omnibus Vote Agenda ACTION

V.B. Administrative: Approve Personnel Items ACTION

V.B.1. New Hire(s):
Alexandra Colin; Learning Associate; DLS; Effective Date: August 19th, 2025

V.B.2. Resignation(s):
Mirian Bahena; Administrative Associate; WOMS; Effective Date: August 22nd, 2025

V.C. Administrative: Approve Press Plus Issue 118 Updates ACTION

V.D. Administrative: Approve Release of Executive Session Minutes ACTION

V.E. Administrative: Approve Intergovernmental Agreement "LCSMART" ACTION

VI. Board Discussion

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

XI. Executive Session:

The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).

XII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 19, 2025 at 7:00 PM - Business Meeting
Subject:	I. Call to Order / Roll Call
Subject:	II. Pledge of Allegiance
Subject:	III. Public Comments (Agenda Items Only)
Subject:	IV. Presentations
Subject:	IV.A. Diamond Award(s)
Subject:	IV.B. 2025-26 Goals and Priorities Presentation
Attachments: BOE Goals Presentation 08.19.25 (2) BOE Goals Presentation 08.19.25 (2) 8/18/2025 at 3:07 PM
Subject:	V. Business Agenda
Subject:	V.A. Administrative: Approve Omnibus Vote Agenda ACTION
Attachments: Resolution A Approve Omnibus Vote Agenda 08.19.25 Resolution A Approve Omnibus Vote Agenda 08.19.25 8/19/2025 at 7:27 PM Financials Treasurers Report July 2025 Financials Treasurers Report July 2025 8/15/2025 at 2:52 PM 072525 - AP Check Summary 072525 - AP Check Summary 8/15/2025 at 2:53 PM 072525 - AP Check Register Excel 072525 - AP Check Register Excel 8/15/2025 at 2:53 PM 072525 - AP Check Summary Excel 072525 - AP Check Summary Excel 8/15/2025 at 2:53 PM 072525 - AP Check Register 072525 - AP Check Register 8/15/2025 at 2:53 PM 072525 - AP Accounting Register 072525 - AP Accounting Register 8/15/2025 at 2:53 PM 080825 - AP Check Run Excel 080825 - AP Check Run Excel 8/15/2025 at 2:54 PM 080825 - AP Check Summary 080825 - AP Check Summary 8/15/2025 at 2:54 PM 080825 - AP Accounting Register 080825 - AP Accounting Register 8/15/2025 at 2:54 PM 080825 - AP Check Run 080825 - AP Check Run 8/15/2025 at 2:54 PM 080825 - AP Check Summary Excel 080825 - AP Check Summary Excel 8/15/2025 at 2:54 PM 081925 - AP Check Register Excel 081925 - AP Check Register Excel 8/15/2025 at 2:54 PM 081925 - AP Accounting Register 081925 - AP Accounting Register 8/15/2025 at 2:54 PM 081925 - AP Check Register 081925 - AP Check Register 8/15/2025 at 2:54 PM 081925 - AP Check Summary Excel 081925 - AP Check Summary Excel 8/15/2025 at 2:54 PM 081925 - AP Check Summary 081925 - AP Check Summary 8/15/2025 at 2:54 PM
Subject:	V.B. Administrative: Approve Personnel Items ACTION
Subject:	V.B.1. New Hire(s): Alexandra Colin; Learning Associate; DLS; Effective Date: August 19th, 2025
Subject:	V.B.2. Resignation(s): Mirian Bahena; Administrative Associate; WOMS; Effective Date: August 22nd, 2025
Subject:	V.C. Administrative: Approve Press Plus Issue 118 Updates ACTION
Subject:	V.D. Administrative: Approve Release of Executive Session Minutes ACTION
Subject:	V.E. Administrative: Approve Intergovernmental Agreement "LCSMART" ACTION
Subject:	VI. Board Discussion
Subject:	VII. Freedom of Information Requests (0)
Subject:	VIII. Notices and Communications
Attachments: GB Meeting Aug 6 2025 GB Meeting Aug 6 2025 8/15/2025 at 3:04 PM Minutes GB Jun 2025 Minutes GB Jun 2025 8/15/2025 at 3:04 PM
Subject:	IX. Public Comments and Petitions (Non-Agenda Items)
Subject:	X. Others
Subject:	XI. Executive Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
Subject:	XII. Adjournment

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