April 29, 2026 at 12:00 PM - Executive Committee Meeting
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1. Call to Order of the TrueNorth Executive Committee Meeting
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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2. Approve the April 29, 2026, Executive Committee Meeting Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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3. Recognition of Visitors
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
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4. Public Comment
Description:
If anyone wishes to address the Executive Committee, we kindly ask you to identify yourself and keep your comments to three (3) minutes as per Board Policy 2:230.
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5. Consent Agenda
Speaker(s):
Dr. Lisa Leali, Chair of the TrueNorth Executive Committee
Description:
Consent agenda items are considered routine and adopted by one motion unless any Executive Committee member requests that an item be removed. The item(s) removed are voted on separately. |
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5.A. Approve Minutes of the April 8, 2026, Executive Committee Special Meeting and Closed Session
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5.B. Approve TrueNorth Accounts Payable for March and April 2026
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5.C. Approve TrueNorth Payroll for March 2026
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5.D. Approve TrueNorth Payroll Accounts Payable for March 2026
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5.E. Approve TrueNorth Vendor Payments via P-Card
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5.F. Approve Cash Transfer Request
Speaker(s):
Ms. Alyssa Hughes
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5.G. Approve TrueNorth Personnel Report for March and April 2026
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5.H. Approve Final, Amended 2025-26 TrueNorth School Calendar
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5.I. Approve 2026-27 TrueNorth School Calendar
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5.J. Approve FY27 Infinitec Letter of Agreement
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6. TrueNorth Reports
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6.A. Executive Directors' Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.B. Programs and Services Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.C. Enrollment Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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6.D. FOIA Report
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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7. Informational Items
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7.A. Update on Draft FY27 Budget
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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8. Action Items
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8.A. Approve TrueNorth Financial Report
Speaker(s):
Ms. Alyssa Hughes
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8.B. Approve Proposal from Lauterbach & Amen, LLP to Provide GASB 74/75 Actuarial Valuation Services for Other Post-Employment Benefits
Speaker(s):
Ms. Alyssa Hughes
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9. Closed Session
Speaker(s):
Dr. Jimmy Gunnell and Mr. Jim Nelson
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)] |
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10. Open Session
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11. Adjournment
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