June 10, 2025 at 6:30 PM - Regular Meeting

1. Call to Order/Roll Call (6:30 pm)

2. Adjourn to Closed Session

2.a. 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. 5 ILCS 120/2 (c)(1) 

3. Reconvene to Open Session/Call to Order (7:00 p.m.)

4. Pledge of Allegiance

5. Approval of Agenda

6. Superintendent Report

7. Information & Presentations

7.a. Presentation - Heart of the City (Policy 6:65)

7.b. Presentation - 112 Education Foundation (1:20)

7.c. Presentation - Tentative FY26 Budget (Policy 4:10)

7.d. Presentation - Dual Language Program Consolidation Recommendation

7.e. Draft 2026-27 School Calendar (Policy 5:200)

7.f. Recommendation to Renew 2025-26 Seconds Matter Agreement (Policy 4:60 & 4:170)

7.g. Discuss District 112 Withdrawal from TrueNorth Cooperative 804 (Policy 6:120)

7.h. Freedom of Information Requests (Policy 2:250)

8. Public Comments Related to Matters on the Agenda (Policy 2:230)  The Board welcomes comments and gives them serious consideration.  The first community participation is solely for comments about matters on this agenda.  Comments are limited to three minutes per speaker and will become part of the public record.  Individual topics will have a limit of 30 minutes.

9. Action Items

9.a. Consent Agenda (Policy 2:220)

9.a.i. Approval of Meeting Minutes (Policy 2:220)

9.a.i.1. Special Meeting Minutes - May 13, 2025

9.a.i.2. Closed Session Minutes - May 13, 2025

9.a.i.3. Regular Meeting Minutes - May 20, 2025

9.a.i.4. Special Meeting Minutes - May 29, 2025

9.a.i.5. Closed Session Minutes - May 29, 2025

9.a.ii. Personnel Recommendations (Policy 5:30)

9.a.iii. Bill List (Policy 4:50)

9.a.iv. Treasurer's Report - (Policy 4:80)

9.a.v. Destruction of Closed Session Recordings from 12/12/23

9.a.vi. Semi-Annual Review of Closed Session Meeting Minutes (Policy 2:220)

9.b. Approval of Administrator Contract Recommendation - Food Service Manager (Policy 3:50)

9.c. Approval of 2025-26 Proposal for Food Services - Quest Food Services (Policy 4:60 & 4:120)

9.d. Approval of School Treasurer's Appointment & Treasurer's Bond (Policy 2:110)

9.e. Approval to Publish Legal Notice to Set a Public Hearing on the 2025-26 Tentative Budget & Display the 2025-26 Tentative Budget for Public Review (Policy 4:10)

9.f. Approval of 2025-26 Designation of Depositories and Signatories (Policy 4:10)

9.g. Approval of 2025-26 Collective Liability Insurance Coop. (CLIC) (Policy 4:60)

9.h. Approval of 2025-26 Collective Liability Insurance Coop. (CLIC) Workers' Compensation (Policy 4:60)

9.i. Approval of 2025-26 Andy Frain Agreement (Policy 4:60)

9.j. Approval of 2025-26 Marissa Bennett Agreement (Policy 4:60)

9.k. Approval of  2025-26 Sown to Grow Agreement (Policy 4:60)

9.l. Approval of 2025-26 Cartwheel Agreement (Policy 4:60)

9.m. Approval of  2025-26 Amended Agreement with Maryland Coalition for Inclusive Education (Policy 4:60)

9.n. Approval of 2025-26 Heart of the City Agreement (Policy 4:60)

9.o. Approval of 2025-26 Seconds Matter Agreement (Policy 4:60 & 4:170)

10. Public Comments - The Board welcomes comments and gives them serious consideration. Comments are limited to three minutes per speaker and will become part of the public record.  Individual topics will have a limit of 30 minutes.

11. Committee Reports (Policy 2:150)

12. Board/Superintendent Other

13. Adjournment