Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation: Introduction to ECRA
5. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11) & Setting of a price for sale or lease of District property. 5 ILCS 120/2(c)(6).
6. Open Session
7. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
7.A. Regular/Closed Session Minutes: January 12, 2026
7.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 
7.C. Monthly Budget to Actual Report
7.D. Treasurer's Report
7.E. Personnel and Salary Report 
8. Freedom of Information Act (FOIA): IRTA
9. Q.B.E.A. Input
10. Q.B.E.F. Update
11. Good News
12. Remarks From Visitors
13. Additional Action Items: 
13.A. Approval: Resolution declaring the intention to issue not to exceed $600,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law. 
13.B. Approval: Resolution calling a public hearing concerning the intent of the Board of Education to sell not to exceed $600,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
13.C. Resolution: Approving the 2025 Bond & Interest Property Tax Abatement for Series 2020
13.D. Approval: Strategic Charge/Superintendent's Evaluation 
14. Information Item:
14.A. County-Wide Institute Day
15. Important Dates:
15.A. February 13, 2026 - School Improvement Day/Half-Day Student Attendance 
15.B. February 16, 2026 - President's Day, Non-Attendance Day
15.C. February 26, 2026 - Day of Reading 
15.D. February 27, 2026 - County-Wide Institute Day, Non-Student Attendance Day
15.E. March 9, 2026 - Regular Business/Committee of the Whole Meeting
15.F. June 3, 2026 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub 
16. Other
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 9, 2026 at 7:00 PM - Regular/Committee of the Whole Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Pledge of Allegiance
Subject:
4. Presentation: Introduction to ECRA
Presenter:
L. Hancock
Subject:
5. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11) & Setting of a price for sale or lease of District property. 5 ILCS 120/2(c)(6).
Subject:
6. Open Session
Subject:
7. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
Subject:
7.A. Regular/Closed Session Minutes: January 12, 2026
Presenter:
J. Williams
Subject:
7.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 
Presenter:
J. Stelter
Subject:
7.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
Subject:
7.D. Treasurer's Report
Presenter:
J. Stelter
Subject:
7.E. Personnel and Salary Report 
Presenter:
J. Williams
Subject:
8. Freedom of Information Act (FOIA): IRTA
Presenter:
J. Stelter
Subject:
9. Q.B.E.A. Input
Subject:
10. Q.B.E.F. Update
Subject:
11. Good News
Subject:
12. Remarks From Visitors
Subject:
13. Additional Action Items: 
Subject:
13.A. Approval: Resolution declaring the intention to issue not to exceed $600,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law. 
Presenter:
J. Williams & J. Stelter
Subject:
13.B. Approval: Resolution calling a public hearing concerning the intent of the Board of Education to sell not to exceed $600,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
Presenter:
J. Williams & J. Stelter
Subject:
13.C. Resolution: Approving the 2025 Bond & Interest Property Tax Abatement for Series 2020
Presenter:
J. Stelter
Subject:
13.D. Approval: Strategic Charge/Superintendent's Evaluation 
Presenter:
J. Williams
Subject:
14. Information Item:
Subject:
14.A. County-Wide Institute Day
Presenter:
L. Hancock
Subject:
15. Important Dates:
Subject:
15.A. February 13, 2026 - School Improvement Day/Half-Day Student Attendance 
Subject:
15.B. February 16, 2026 - President's Day, Non-Attendance Day
Subject:
15.C. February 26, 2026 - Day of Reading 
Subject:
15.D. February 27, 2026 - County-Wide Institute Day, Non-Student Attendance Day
Subject:
15.E. March 9, 2026 - Regular Business/Committee of the Whole Meeting
Subject:
15.F. June 3, 2026 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub 
Subject:
16. Other
Subject:
17. Adjournment

Web Viewer