Monday, August 18, 2025

Agenda

1. Call to Order and Pledge
   Speaker(s): Board President
   
   
2. Roll Call and Recognition of Guests
   Speaker(s): Board President; Board Secretary
   
   
3. Public Comments and CUTEA Comments
   
   
4. Consent Agenda
   1. Approval of Minutes
   2. Payroll and Bill List
   3. Financial Reports
   4. Attendance Reports
   5. Old BusinessI
      1. Consideration to approve board policy updates recommended in PRESS issues 118 and 119.
   6. New Business
      1. Consideration to approve resolution to transfer funds from Education Fund to Debt Service Fund for the FY2024 ISBE Technology Loan.
      2. Consideration to approve resolution to transfer funds from Education Fund to Debt Service Fund for the FY2025 Technology Loan.
      3. Consideration to approve resolution to transfer funds from Education Fund to Debt Service Fund for the copier lease agreement.
      4. Consideration to approve application for the FY26 ISBE Technology Loan for grades K-8.
      5. Consideration to approve Annual School Bus Safety Hazard Zones as required by ISBE.
   7. Personnel
      1. Employments
      2. Transfers
      3. Resignations
      4. Retirements
      5. Leaves of Absence
         
         
5. Old Business
   
   
6. New Business
   1. Presentation by Studio Capital Management regarding the district's investment performance for FY25.
   2. Presentation and discussion of the preliminary district budget for FY26.
   3. Recommendation to set date and time for FY26 Budget Hearing.
      
      
7. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
   
   
8. Closed Session
   
   
9. Adjourn