December 10, 2025 at 7:00 PM - Board of Education Meeting
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1. Call To Order
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1.1. Roll Call
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2. Pledge of Allegiance
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3. Comments and Suggestions from the Public
Description:
Members of the public are welcome to contribute during public comments. To do so, you must sign up before the start of the meeting. Only those who have signed up will be called to address the board, and speakers will be called in the order listed on the sign-up sheet. Please be mindful that you are being broadcast live and your comment will also be included in the video archive.
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4. Public Hearing for Tax Levy
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5. Board Recognition/Presentations
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5.1. FY 2025 Annual Audit - Baker Tilly
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5.2. 2025 Tax Levy Presentation
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6. Superintendent Reports
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6.1. Monthly Updates
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6.2. Emergency Response Planning: Mobile Panic Alert System
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7. Consent Items
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Description:
A consent agenda consists of items that are, by general agreement, acceptable to all Board Members without discussion and can be approved by a single vote. The Consent Agenda shall include items of a routine nature on which the Board of Education has received sufficient background information to take action on the items presented for approval. Typically, the following routine items are included as part of a Consent Agenda: 1) minutes; 2) bills for payment; 3) periodic reports; 4) personnel; and 5) resolutions that are adopted annually.
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7.1. Approval of Minutes - Prior Meetings
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7.2. Approval of Disbursements
a. Disbursement Listing for 2025-26 |
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7.3. Approval of Financial Reports
a. Combined Revenue and Expense Report as of October 2025 b. Detail Balance Sheet as of October 2025 c. Investment Report as of October 2025 d. Activity Fund Statements as of October 2025 |
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7.4. Approval of Human Resources Report
a. New Contract Recommendations b. Departure Recommendations c. Compensation Change Recommendations d. Leave of Absence Recommendations
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7.5. Approval of Paper Bid
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7.6. Approval of the Program Fee for Typically Developing Preschool Students for the 26-27 School Year
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7.7. Approval of K-8 Instructional Materials Fees: 26-27 School Year
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7.8. Approval of Junior High School Extra-Curricular Participation Fees: 26-27 School Year
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7.9. Approval to Destroy 18-Month or Older Closed Session Recordings
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8. Action Items
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8.1. Adoption of 2025 Tax Levy Certificate
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8.2. Authorizing Reduction of Certain Fund Levies
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8.3. Report and Authorization to File Annual Financial Report for FY 2025 with ISBE
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8.4. Approval of Change of Insurance Provider for Workers' Compensation
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8.5. Approval of IGA Extension with the O'Hare Noise Compatibility Commission
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8.6. Approval of Donation to Salt Creek Elementary School
Attachments:
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9. Discussion Items
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10. Reports of the Board of Education
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10.1. Behavior Intervention/School Safety Committee - Mrs. Eddy
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10.2. Board Policy Committee - Mr. Johnson
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10.3. Insurance Committee - Mr. Johnson
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10.4. ED-RED - Mr. Johnson
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10.5. IASB - Mr. Johnson
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10.6. Curriculum & Assessment Committee - Mrs. Dzak
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10.7. Wellness Committee - Mrs. Dzak
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10.8. D59 Education Foundation - Mrs. Dzak
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10.9. NSSEO - Mr. Szczesny
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10.10. Communications - Mrs. Notini & Mr. Szczesny
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10.11. Finance & Facilities - Mrs. Notini
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10.12. Long-Range Planning Committee - Mr. Johnson & Mrs. Notini
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11. Informational Items
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11.1. Emergency School Closing Procedures
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12. Adjournment
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