February 2026

BOARD OF TRUSTEES MEETING
Tuesday, February 24, 2026 @ 8:00 A.M.
Meeting Location – Metro Centre or Remote
Zoom 312-626-6799, Meeting ID: 465 778 3908, Passcode: 111375
Agenda
1.0 Roll Call
2.0 Pledge of Allegiance
3.0 Public with Business to Come Before the Board
(Comments should be limited to three minutes)
4.0 Consent Agenda
4.01 Minutes January 27, 2026
4.02 Financials
5.0 Communications
5.01 Chairman Report
5.02 Managing Director’s Report
5.03 Operations Report
5.04 Complaints/Comments Report
5.05 Board Member Comments
6.0 New Business
6.01 FY27 State Allocation
6.02 Facilities Equipment
7.0 Old Business
7.01 Server Upgrade
8.0 Questions from the News Media
9.0 Other Business to come Before the Board (includes Executive Session, if necessary
Closed session in accordance with the Illinois Open Meeting Act 5 ILCS 120/2(c)(1).
(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.”
10.0 Potential Action from Executive Session
11.0 Adjournment
Future Meetings and Events (Tentative Schedule)
Board Meetings are the fourth Tuesday of every month at 8:00 am.
(excluding July and December)