June 25, 2026 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:00 p.m.)
Description:
__ Myra A. Foutris
__ Ted Kwon __ Jay Oleniczak __ Elissa B. Rosenberg __ Mihra Seta __ Peter D. Theodore __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. David. L. Russo __ Dr. Dominick M. Lupo __ Courtney Whited __ Mark Atkinson __ Dr. Aliaa Ibrahim __ Joseph Segreti __ Jennifer Ruttkay __ Dr. Chris Harmon __ Jordan Stephen __ Jackie McGoey __ Renee Tolnai __ Erin Curry |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/ACTION: CONSENT AGENDA
(Any member of the Board wishing to vote separately on a Consent Agenda item should request removal of that item from the Consent Agenda.) |
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3.a. APPROVAL OF MINUTES
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3.a.I. Regular Board Meeting Minutes - JUNE 2, 2026
Attachments:
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3.a.II. Regular Board Meeting - Closed Session Minutes - JUNE 2, 2026
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3.b. EMPLOYMENT MATTERS
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3.b.I. Personnel Report
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3.b.II. New Employment
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3.b.II.1. Madelyn Anderson, General Music Teacher, Lincoln Hall, effective August 24, 2026, Class 1, Level 1, $58,786
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3.b.III. Resignation
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3.b.III.1. Hema Sharma, Paraprofessional, Rutledge Hall, effective June 9, 2026
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3.c. Approval of Administrator Contract
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3.c.I. Katrina Schreck, Lincoln Hall Assistant Building Administrator
Attachments:
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3.d. 2026-27 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Liability Insurance Renewal
Description:
The Finance Committee concurs with the Administration’s recommendation to the Board of Education to issue a payment to CLIC for Fiscal Year 2027 Property/Casualty and Fiduciary Liability insurance in the amount of $113,188.
Rationale: As part of the Regular meeting, the Board of Education routinely approves minutes, personnel items, Board policies, and routine business matters. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves those items on the Consent Agenda as appear above. Motion by member:________________ Seconded by:_________________
Attachments:
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4. UNFINISHED BUSINESS
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5. NEW BUSINESS
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6. COMMUNICATION FROM BOARD MEMBERS
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6.a. NTDSE/District 807: John P. Vranas/Elissa B. Rosenberg
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6.b. IASB (Illinois Association of School Boards): Ted Kwon/Jay Oleniczak
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6.c. Finance Committee: Mihra Seta/Jay Oleniczak
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6.d. Facilities Committee: John P. Vranas/Myra A. Foutris
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6.e. Policy Committee: Myra A. Foutris/Ted Kwon
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6.f. President's Report: Peter D. Theodore
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6.f.I. INFORMATION/DISCUSSION: Important District Dates
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7. COMMUNICATION TO THE BOARD OF EDUCATION
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7.a. LTA (Lincolnwood Teacher Association): Jenny Bejna / Mark Laske / Erin Raffaele (Co-Presidents)
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7.b. LSSU (Lincolnwood Support Staff Union): Arleen LaRosa (President)
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7.c. PALS (People Active with Lincolnwood Schools): Stacey Johnson (President)
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8. ADMINISTRATIVE REPORTS
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8.a. Superintendent's Report: Dr. David L. Russo
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8.a.I. INFORMATION/DISCUSSION: District Updates
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8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Dominick M. Lupo
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8.b.I. INFORMATION/DISCUSSION: Curriculum Department Update
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8.c. Business and Operations, Business Manager/CSBO: Courtney Whited
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8.c.I. INFORMATION/DISCUSSION: Finance Report - APRIL 2026
Attachments:
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8.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $1,947,039.01
Bills reviewed this month by: Elissa B. Rosenberg and Myra A. Foutris
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bills.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $1,947,039.01. Motion by member: _________________ Seconded by: ________________
Attachments:
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9. AUDIENCE TO VISITORS
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10. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recess into Closed Session for the purposes of: 5 ILCS 120/2(c)(10) - The placement of individual students in special education programs and other matters relating to individual students.
Motion by member:_________________ Seconded by:________________ |
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11. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: _________________ |
