June 11, 2025 at 5:00 PM - Open Session Regular Meeting
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1. CALL TO ORDER: 5:00 p.m.
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2. ROLL CALL
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2(c)(1)
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4.3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
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4.4. Collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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4.5. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
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4.6. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
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5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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6. ROLL CALL
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7. PLEDGE TO THE FLAG
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8. RECOGNITIONS
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8.1. Pharmacy Technician Students
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8.2. Boys' Rugby
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8.3. Girls' Rugby
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8.4. Boys' Track and Field
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9. REPORTS
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9.1. Superintendent's Committee Reports:
Attachments:
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9.2. Student Board Member's Reports:
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9.3. Superintendent's Report: Dr. Timothy Truesdale
Attachments:
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9.4. Associate Superintendent of Educational Program's Report: Dr. Joshua McMahon
Attachments:
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9.5. Chief Financial Officer/Treasurer's Report: Christopher Blomquist
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9.6. Executive Director of Human Resources Report: Randy Borgardt
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10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Approval of Minutes
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11.1.1. Closed Session
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11.1.1.1. Regular Meeting: May 14, 2025
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11.1.2. Open Session
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11.1.2.1. Regular Meeting: May 14, 2025
Attachments:
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11.1.2.2. Special Meeting: May 19, 2025
Attachments:
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11.2. Approval of Payroll
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11.2.1. Education: $11,352.374.43
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11.2.2. Building: $1,384,233.91
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11.2.3. Transportation: $2,002.50
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11.3. Approval of Bills for Payment
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11.3.1. June 12, 2025a: $175,057.15
Attachments:
()
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11.3.2. June 12, 2025b: $3,827,366.93
Attachments:
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11.4. Approval of Student Discipline
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11.4.1. Expulsion(s)
Attachments:
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11.4.1.1. 471215
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11.4.1.2. 470694
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11.4.1.3. 470535
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11.5. Approval of Personnel
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11.5.1. Personnel Report
Attachments:
()
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11.6. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.6.1. Board of Education
2025 NASRO Conference and Project Unite Training July 6-11, 2025 Funding Source: District Funded |
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11.7. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.7.1. Sherrie Brassard and Jenell Radojevich
2025 Legislative Semester Community of Practice Workshop June 25-26, 2025 Funding Source: Title II |
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11.7.2. Dan Anzilotti, Kristy Cavanaugh, Jonathan Duarte, Madaline Geyer, Robert Gordon, Jeanette Hammond, Sergio Moreno, Karen Santos, Benjamin Dobes, Jennifer Pustelnik, Laurie Gragnani, Zach Snyder, Katie Zale, Carlos Murillo, Veronica Hernandez and Jim Zundell
2025 NASRO Conference and Project Unite Training July 6-11, 2025 Funding Source: District Funded |
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11.7.3. Mark Stoch
2025 HTEC Annual Conference July 21-24, 2025 Funding Source: Department Funded |
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11.7.4. Colleen Del Monaco
ICTA Back to School Retreat July 28-30, 2025 Funding Source: CTE Funded |
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11.8. Approval of Student Travel
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11.8.1. Nick Nelli, Sonia Rada, Tracey Jarosz, Veronica Fernandez, 6 Chaperones and 13 Students
Special Olympics State Competition June 20-22, 2025 Bloomington/Normal, Illinois Funding Source: Special Olympics of Illinois and Department Funded |
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11.8.2. Ricky Santillan, Gerardo Medina, Luis Castanon and 14 Students
Girls' Rugby Tournament Milwaukee, Wisconsin June 21, 2025 Funding Source: Girls' Rugby Account |
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11.8.3. Logan Brown, Miranda Garcia and 10 Students
Girls' Basketball Camp Peoria, Illinois June 27-29, 2025 Funding Source: Girls' Basketball Program |
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11.9. Approval of Facility Requests
Attachments:
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11.9.1. City of Berwyn
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11.9.2. North Berwyn Park District
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11.10. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.10.1. Carnegie Learning Math
Attachments:
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11.10.2. Pearson Education, Inc.
Attachments:
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11.10.3. Panorama Education
Attachments:
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11.10.4. CLIC Liability Insurance Renewal
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11.10.5. Natural Gas Provider
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11.11. Approval to Bid or Quote
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11.11.1. Food Concession Trailer
Attachments:
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11.12. Approval of Bid Results
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11.13. Approval to Accept Donations/Grants
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11.14. Approval to Dispose of District Property
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11.14.1. Exercise Equipment - Morton West
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11.15. Approval to Hold Annual Maintenance Contingency Picnic
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12. ACTION ITEM(S)
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12.1. Approval of District Consolidated Plan
Attachments:
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12.2. Approval for Superintendent or Designee to Negotiate the Purchase of Real Property at 1601 South 54th Avenue, Cicero
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13. OLD BUSINESS
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14. AUDIENCE COMMENTS
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15. BOARD MEMBER COMMENTS
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16. DISCUSSION
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17. CORRESPONDENCE
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18. INFORMATIONAL ITEMS
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18.1. A special Board of Education Meeting will take place on Wednesday, June 25, 2025, starting at 1:00 p.m. at the Morton District Office.
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18.2. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, July 9, 2025, starting at 5:00 p.m. and going directly into Closed Session.
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19. ADJOURNMENT
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