June 23, 2025 at 7:00 PM - Regular Meeting
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1. GENERAL SESSION / CALL TO ORDER (7:00 PM)
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2. ELECTION OF VICE-PRESIDENT
Description:
The President will ask for nominations for Vice-President of the Board of Education.
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3. BOARD ANNOUNCEMENTS
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4. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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5. PRESENTATIONS/COMMITTEE REPORTS
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5.A. Strategic Plan Presentation - Dr. Brian J. Ganan
Presenter:
Dr. Brian Ganan
Description:
https://docs.google.com/presentation/d/1qz7IRcOovoX-wbwuO6zqvLNmOL-wMTS8SRRFjjhUs6o/edit?slide=id.g33487890bc4_0_34#slide=id.g33487890bc4_0_34
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6. INFORMATION/DISCUSSION ITEMS
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6.A. First Reading Press Policy 118
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6.B. FY26 Meal Price Recommendations
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6.C. Dual Heat Exchange Bid Award
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6.D. Lyons TTO Transition Update
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7. *CONSENT AGENDA
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7.A. *Approval of Minutes
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7.B. Administrative Reports
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7.B.1. District Goals
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7.B.2. Curriculum/Instruction/Prof. Development
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7.B.3. Business & Finance
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7.B.4. Technology
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7.B.5. FOIA
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7.C. *Approval of Bills/Payroll
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7.D. *Approval of Substitute Teacher List
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8. *ACTION ITEMS
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8.A. *Approval of Employment
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8.B. *Approval of Summer School Staffing
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8.C. *Approval of Resignations
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8.D. *Approval of Leave of Absence Request
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8.E. *Approval of FY26 Contract Renewal for the Administrative Assistant to the Director of Student Services
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8.F. *Approval of FY26 Contract Renewal for the Communications Coordinator
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8.G. *Approval of the Strategic Plan
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8.H. *Approval of Meal Pricing for the 2025-2026 School Year
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8.I. *Approval of Resolution to Adopt IMRF Authorized Agent
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8.J. *Approval of Intergovernmental Agreement (IGA) with Lyons TTO
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8.K. *Contract Award for Dual Heat Exchange at Ideal Elementary
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9. ITEMS FOR NEXT AGENDA
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9.A. Summer Programming Update
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9.B. Approval of Budget Calendar
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10. ADJOURNMENT
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