December 15, 2025 at 6:05 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PLEDGE OF ALLEGIANCE
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5. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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6. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Meeting 11-17-25, Transportation Committee Meeting, 12-2-25
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7. PRESENTATION BY ALPHA CONTROLS -- HVAC OPTIMIZATION SOFTWARE
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8. FINANCIAL REPORTS - CONSENT AGENDA
Approve Financial Reports |
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8.A. Treasurer's Report
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8.B. Imprest Fund Report and Reimbursement
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8.C. Activity Fund Report
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8.D. Cafeteria Report
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8.E. Current Payment of Bills
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8.F. Fund Balances
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9. PRESENTATION BY ATHLETIC DIRECTOR--MR. BLUMHORST
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10. BOARD MEMBERS - REPORTS OR REQUESTS
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11. ADMINISTRATION
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11.A. Principal's Report
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11.B. District and Business Report --Dr. Aughenbaugh
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11.B.1. Approval of Final 2025 Tax Levy
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11.B.2. Superintendent's Report--Quarters 1 and 2
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11.B.3. 2026-2027 School Calendar Discussion
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11.B.4. PRESS Plus Policy 120, 2nd Reading and Approval
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11.B.5. Discussion with possible action on Alpha Controls HVAC Software
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11.B.6. Discussion for Collaborative Safety Initiative--Digital Enforcement of Stop-Arm Violations
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12. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, (b) Appointments, employment, compensation, discipline, performance, or dismissal of specific employee, or (c) Litigation matters.
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13. ADDITIONAL BUSINESS/NEW BUSINESS
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13.A. Approval to review and retain the following executive/closed session minutes--November 17, 2025.
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13.B. Approval to destruct verbatim audio records from Executive Sessions held prior to July 1, 2024, per the Illinois Open Meetings Act, 5 ILCS 120.
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13.C. Approval of possible resignations and appointments
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14. INFORMATION ITEMS
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15. ADJOURNMENT
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