October 15, 2026 at 6:00 PM - 3rd Thursday
| Agenda |
|---|
|
1. Call to Order/Pledge of Allegiance
Description:
|
|
2. Roll Call
Description:
Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby___
|
|
3. Public Input, Staff Input, Board Input
|
|
4. Reports of Board Committees
|
|
4.A. Finance Committee
Description:
Treasurer’s Report - September 30, 2026
Beginning checking the balance of $11,613,129.18 Revenue of $9,924,674.61 Payroll and Benefits $1,540,175.46 Total Expenditures of $2,114,192.00 Checking balance end of month $19,423,611.79 Savings and investments end of month $1,431,195.29 Total cash balance at the end of the month: $20,854,807.08 Total outstanding liabilities end of month: $8,404.05 The total unencumbered fund balance at the end of the month: $20,864,000.99 Vocational Account Vocational fund beginning balance of $1,115,184.59 Revenue of $3,599.51 Expenditures of $4,603.85 Balance end of month $1,114,180.25 Activity Funds Activity fund beginning balance of $594,562.92 Revenue of $39,769.53 Expenditures of $23,906.22 Balance end of month $610,426.23 Financial Reports - Payroll, Bills, & P-Card Payroll for September 10, 2026, was $523,610.43, including $28,938.39 above the contracted amounts. Bills were reviewed for $480,810.71 The monthly total for the P-Card statement was $29,672.74 |
|
4.B. Building and Grounds Report
|
|
5. Administrative Reports
|
|
5.A. Superintendent's Report
Description:
Mr. LeCrone will present his report to the Board.
|
|
5.B. Principal's Report
Description:
Dr. Fatheree will present his report to the Board.
|
|
6. Consent Agenda Action Items
Description:
"The Consent Agenda items for approval are as follows:"
|
|
6.A. Resignations/ Retirement
Description:
Recommendation is to approve the resignation of Paraprofessional Melissa Guner effective immediately.
|
|
6.B. Minutes: Regular Open Board Minutes, September 24, 2026.
Description:
Recommendation is to approve the Regular Open Board Minutes for September 24, 2026.
|
|
6.C. Minutes: Closed Board Minutes, September 24, 2026
Description:
Recommendation is to approve the Closed Board Minutes for September 24, 2026.
|
|
6.D. Trips
Description:
Recommendation is to approve the overnight trip request for the choir to Murray, Kentucky, from November 1–2, 2026.
Recommendation is to approve the overnight trip request for FBLA to Bloomington, Illinois from November 14–15, 2026. |
|
6.E. Administrator Goals
Description:
Recommendation is to approve the Administrator Goals for the 2026-2027 school year as presented.
|
|
6.F. Extended Leave of Absence
Description:
Recommendation is to approve the extended leave of absence for Twila Mann through 12/17/2026.
|
|
6.G. FMLA Acknowledgments
|
|
6.H. Press Plus Issue 2:70-E, 2:140-E, 2:220-E1, 2:220-E5, 2:220-E8, 7:330
Description:
Recommendation is to approve the Second and Final Consideration of Board Policies 2:70-E, 2:140-E, 2:220-E1, 2:220-E5, 2:220-E8, 7:330.
|
|
6.I. Treasurer's Report FY27
Description:
Recommendation is to approve the FY27 Treasurer's Report as reviewed by the finance committee.
|
|
6.J. Financial Reports and Bills October 2026
Description:
Action on this item approves the financial report, bills, and payroll as reviewed by the finance committee.
"Does any Board Member wish to remove any of the Consent Agenda Items?" "Is there any discussion regarding consent agenda items presented for approval?" Recommendation is to approve the consent agenda items as presented. May I have a motion to approve the Consent Agenda Items? Motion was made by ___ and seconded by ___ to approve the consent agenda items as presented. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby___ Approved___ Disapproved___ Abstained___ Absent___ MOTION: CARRIED___ FAILED___ |
|
7. Executive Closed Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1). Student disciplinary cases. 5 ILCS 120/2(cX9).
Description:
May I have a motion to enter closed session?
Motion was made by ____ and seconded by_____to approve moving into executive closed session at _____ p.m. in accordance with school board policy 2:220 - E2 items: The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1). Student disciplinary cases. 5 ILCS 120/2(cX9). Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby___ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ Motion was made by ____ and seconded by_____ to approve entering open session at __p.m. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby___ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
|
8. Action as a result of closed session
|
|
8.A. Student discipline
Description:
Student discipline #285280
Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby___ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ Student discipline #280740 Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby___ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
|
9. Action Items
|
|
9.A. School Maintenance Grant Application
Description:
Recommendation is to approve the School Maintenance Project Grant for FY27.
May I have a motion for approval? Motion was made by ____ and seconded by____ to approve the School Maintenance Project Grant FY27. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
|
9.B. 2027-2028 New Course Proposal
Description:
Recommendation is to approve the Course Proposal for the 2027-2028 school year as presented.
May I have a motion for approval? Motion was made by ____ and seconded by ____ to obtain the Course Proposal for the 2027-2028 school year as presented. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
|
10. Employment
Description:
All employments are contingent on proper paperwork (I-9, Background Checks, EHR Checks, etc.) being completed and turned in.
|
|
11. Adjournment
Description:
May I have a motion for approval?
Motion was made by ____ and seconded by_______ to approve adjourning the meeting at __p.m. All in favor say Aye! |