June 16, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA-Regular board meeting 5-16-25
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
Attachments:
()
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6.F. Fund Balances
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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8. ADMINISTRATION
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8.A. Principal's Report - Mr. Masini
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8.A.1. Special Recognition
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8.A.2. Summer School
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8.A.3. Registration Information
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. Consideration and Approval for PSIC 2025-2026 Property/Casualty/Liability Insurance Renewal at 10.17% Renewal Premium Increase
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8.B.2. PRESS PLUS 118 Second Reading and Adoption
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8.B.3. Consideration and approval of 2025-2026 Athletic Handbook
Attachments:
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8.B.4. Approval to authorize the Superintendent to pay bills through June 30th and July Bills
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8.B.5. Summer Construction Update
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9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of minutes or semi-annual review of minutes, (b) Appointment, employment compensation, discipline, performance, or dismissal of specific employees, (c) Negotiations
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10. ADDITIONAL BUSINESS/NEW BUSINESS
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10.A. Approval to review and retain the following executive/closed session minutes: 5-19-25
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10.B. Possible personnel action items
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10.C. Approval to destruct verbatim audio records from Executive Session held prior to January 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120
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11. INFORMATION ITEMS
Attachments:
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11.A. FOIA Requests
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12. ADJOURNMENT
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