November 19, 2025 at 5:30 PM - Regular

1. Call to Order by Board President, Amy Berk and Pledge of Allegiance

2. Roll Call by Secretary, Ronnie Petrey

3. Closed Session

3.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.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is impending 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).

4. Return to Open Session

5. Information and Proposals

5.A. Recognition

5.A.1. Summit Award - Kristy Balta, Teacher at Dr. Julian Rogus School

5.A.2. 2025 INSPRA Communications Contest - Marianne Ryan, Public Relations Specialist

5.A.3. School Board Members Appreciation Day

5.B. Freedom of Information Act

5.B.1. Justin Wenig - Purchase Order Information 

5.C. Public Comments

5.D. Letters and Communications

5.E. Student Board of Education Member Report

5.F. Food & Nutrition Update with Just a Dash

6. Action Items

6.A. Consent of Agenda

6.A.1. Approval of Minutes

6.A.1.a. Regular Session Meeting Minutes of October 15, 2025

6.A.1.b. Closed Session Meeting Minutes of October 15, 2025

6.A.2. Approval of September and October Treasurer's Report/Financial Report

6.A.3. Approval of Bills List of November 19, 2025

6.A.4. Approval of Retirement of Staff

6.A.5. Approval of Retirement/Resignation of Staff and Non-Renewal of Probationary Staff

6.A.6. Approval of Family Medical Leave

6.A.7. Approval of Employment of Staff

6.A.8. Approval of Blazerworks Agreement for Services 

6.A.9. Approval of School Lunch Director Job Description

6.A.10. Approval of Summit Hill SCO to discontinue use of Summit Hill School District 161 FEIN and become their entity

6.A.11. Authorization to Obtain Bids for FY27 Roofing Restoration

6.B. Old Business

6.B.1. Update and Approval for New MacBook Air Laptops for District Wide Pilot

6.C. New Business

6.C.1. Approval of Tax Levy Estimate Resolution 

6.C.2. Consideration of Settlement Agreement for Case No:2024 CV2160

7. Superintendent and Staff Report

7.A. Enrollment

7.B. K-4 Science Pilot Program Update

7.C. Setting the Date for a Special Meeting for Board Planning for 2026-2027

8. Board Member Reports

8.A. District 843 Meeting Report

8.B. Board Member Building Reports

9. Future Meeting Dates

9.A. December 17, 2025, Mary Drew Administrative Center 7 PM

10. Adjournment