Monday, June 23, 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. Consent Agenda
   1. Approval of Minutes
   2. Payroll and Bill List
   3. Financial Reports
   4. Attendance Reports
   5. Old Business
   6. New Business
      1. Consideration of approval of Emergency HLS Resolutions for skylight repair at Washington Elementary and roofing repair at Lincoln Grade School.
      2. Consideration and approval of student fees for the 2025-2026 school year.
      3. Consideration and approval of cafeteria prices for the 2025-2026 school year.
      4. Discussion and possible approval of Air Evac proposal for employee enrollment.
      5. Consideration of approval of a resolution authorizing the closing and reestablishment of the revolving/imprest funds.
      6. Consideration of approval of a resolution authorizing the transfer of interest from the 2017 Bond/Interest to the Education Fund.
      7. Consideration of a resolution authorizing the transfer of interest from the 2020 Bond/Interest to the Education Fund.
      8. Consideration of a resolution to approve Tahnee Dunlap as district-authorized IMRF agent.
      9. Bi-annual review of closed session minutes.
      10. Consideration of approval of the 2025-2026 Lincoln Grade School student handbook.
          
          
   7. Personnel
      1. Employments
      2. Transfers
      3. Resignations
      4. Retirements
      5. Leaves of Absence
         
         
4. Public Comments and CUTEA Comments
   
   
5. Old Business
   1. Consideration and approval of the amended FY25 district budget.
      
      
6. Closed Session
   1. Discussion regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or specific groups of employees (5 ILCS 120/2)
      
      
7. New Business
   1. Discussion and possible approval of estimate to install wall phones in classrooms at Lincoln Grade School.
   2. Discussion of and possible approval of the installation of Verkada environmental sensors at RHS to be used beginning with the 25-26 school year.
   3. Consideration of approval of RHS Athletic Handbook updates for the 25-26 School Year.
   4. Consideration and possible approval of pay recommendations and starting wage recommendations for employees not in the bargaining unit.
   5. Consideration of the approval of administrative contracts for the 2025-2026 school year.
   6. Consideration and possible approval of changes to the non-certified employee handbook for the 2025-2026 school year.
   7. Consideration of approval of FY26 Commercial Insurance bids.
      
      
8. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
   
   
9. Adjourn