May 20, 2026 at 6:00 PM - PAEC Governing Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION
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3. RECONVENE INTO OPEN SESSION
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4. AUDIENCE PARTICIPATION
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5. APPROVAL OF GOVERNING BOARD MINUTES
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6. OLD/UNFINISHED BUSINESS
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6.A. A RESOLUTION AUTHORIZING THE APPROVAL AND EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT FOR VILLAGE OF MAYWOOD TO PROVIDE ICE MELT TO PROVISO AREA FOR EXCEPTIONAL CHILDREN (PAEC)
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7. APPROVAL OF CONSENT AGENDA
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7.A. APPROVAL OF PAYROLL
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7.B. APPROVAL OF BILLS
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7.C. NEW BUSINESS
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7.C.a. APPROVAL OF PERSONNEL REPORT
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7.C.b. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
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7.C.c. DISTRICT # 91 STUDENT PLACEMENT
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7.C.d. CERTIFICATION FOR PAYMENT FOR GEOTHERMAL PROJECT
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7.C.e. EyeMed as PAEC's VISION BENEFITS CARRIER.
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7.C.f. BAKER TILLY ENGAGEMENT LETTER
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7.C.g. SERTOMA STAR SERVICES SUMMER CAMP
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7.C.h. ELMHURST UNIVERSITY - AFFILIATION AGREEMENT
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7.C.i. ProCare THERAPY AGREEMENT
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7.C.j. AGENCY RENEWAL CONTRACTS 2026 - 2027
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7.C.j.a. DELTA T 26-27
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7.C.j.b. RoHEALTH
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7.C.j.c. EDU HEALTH AGREEMENT
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7.C.j.d. ADVANCE THERAPY GROUP 26-27
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7.C.k. LEASE AT THURGOOD MARSHALL IN BELLWOOD SD88
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7.D. SUMMER HOURS
Description:
Starting Monday, June 1st, 2026, Summer Hours will be as follows with a ½ hour off for lunch. A-POD Staff: 7:30 am - 3:00 pm Custodial Day Shift: 5:30 am - 1:00 pm Custodian Night Shift: 9:00 am - 4:30 pm On Fridays, staff will be able to leave at 2:30 pm. |
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8. EXECUTIVE BOARD REPORT
Description:
The Executive Board meeting was held on Thursday, May 14, 2026. Those present included: Dr. Dan Sullivan from District 87, Dr. Victoria Stockton from District #88, Ms. Roshune Pechacek from District #92, Dr. Antonia Hill from District # 93, and Mrs. Vanessa Schmitt from District #209 Mr. Michael James, Ms. April Cohen, Ms. LaShonda McDaniel, and Mrs. Cecy Mendoza-Jurek from PAEC Administration was also present. The Executive Board reviewed and recommended approval of all action items on the agenda, with the stipulation to include Faiths Law in the presented agreements. Dr. Victoria Stockton from District # 88 will be the Executive Board Representative for the Governing Board Meeting on Wednesday, May 20, 2026. |
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9. DUPAGE/WEST COOK REPORT
Description:
The information is attached.
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10. COMMITTEE REPORTS
Description:
The Finance Committee met on Tuesday, May 5, 2026. The following items were discussed:
No formal action was taken. The committee will continue to monitor project expenditures and financial updates at future meetings. |
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11. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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11.A. CURRENT DISTRICT CHILD COUNT 2025-2026
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11.B. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2025-2026
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11.C. PROJECTED ESY DISTRICT CHILD COUNT 2026-2027
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11.D. TRANSITION REPORTS
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11.E. INITIAL REFERRALS
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11.F. POLICE REPORTS
Description:
There were no police reports.
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11.G. PAEC ACTIVITY FUND
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11.H. PAEC PROGRAM UPDATES
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11.J. MEETING WITH SPEAKER WELCH
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11.K. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
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12. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
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12.A. PRESS PLUS 121 (FIRST READING)
Description:
Section 2 — Governing Board 2:140-E Exhibit — Guidance for Board Member Communications, Including Email Use 2:200 Types of Board Meetings 2:220 Board Meeting Procedures 2:250 Access to Cooperative Public Records 2:260 Uniform Grievance Procedure Section 4 — Operational Services 4:165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors Section 5 — General Personnel 5:30 Hiring Process and Criteria 5:50 Drug and Alcohol Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition 5:30 Leaves of Absence 5:330 Sick Days, Vacation, Holidays and Leaves Section 6 — Instruction 6:65 Student Social and Emotional Development 6:100 Using Animals in the Educational Program Section 7 — Students 7:20 Harassment of Students Prohibited 7:50 School Admission/Eligibility for Services 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students 7:185 Teen Dating Violence Prohibited 7:220 Bus Conduct 7:230 Misconduct by Students with Disabilities 7:240 Conduct Code for Participants in Extracurricular Activities 7:260 Exemption from Physical Education 7:280 Communicable and Chronic Infectious Disease |
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13. MEETING RECAP
Description:
1. The Executive Board recommends that the Governing Board approve the resolution for the approval and execution of the Intergovernmental Agreement for the Village of Maywood and PAEC to provide ice melt. 2. Press Plus 121 was introduced to the Executive Board. 3. The Executive Board recommends that the Governing Board approve ESY staff contracts. 4. The Executive Board recommends that the Governing Board approve Sertoma Star summer camp at PAEC in July 2026. 5. The Executive Board recommends that the Governing Board approve EyeMed as PAEC's vision benefits carrier. 6. The Executive Board recommends that the Governing Board approve Proposed Lease at SD88 - Thurgood Marshall. |
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14. BOARD CORRESPONDENCE
Description:
Thank You Card - Mrs. Pat Carter and Family Early Childhood - Parent Email |
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15. ADJOURNMENT
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