June 10, 2025 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CLOSED SESSION
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IV.A. Personnel
Description:
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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted an held in accordance with this 5 ILCS 120/2(c)(1).
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IV.B. Student(s)
Description:
Student disciplinary cases. 5ILCS 120/2(c)(9).
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IV.C. Litigation
Description:
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending 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. 6 ILCS 120/2(c)(11)
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V. CONSENT AGENDA (Action)
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V.A. Board of Education Meeting Minutes May 6, 2025
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V.B. Board of Education Closed Session Meeting Minutes May 6, 2025
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V.C. Personnel Report
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V.D. Actual Payrolls, Bills and Checks
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V.E. Travel Report
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V.F. Middle School FTE
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V.G. Field Support Specialist RIF by Attrition Resolution
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V.H. Superintendent Goals 25/26
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V.I. Treasurers' Resolution
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V.J. Interest Earnings Resolution
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V.K. Renewal Service Contracts
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V.L. FY26 Property & Liability Insurance
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V.M. Workers Compensation Insurance
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V.N. FY26 North Cook Intergovernmental Agreement
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V.O. Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund
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V.P. Resolution to Transfer Funds from the Operations & Maintenance to Capital Projects
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VI. RTEA COMMENTS
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RTEA Representative
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VII. VISITOR COMMENTS
Description:
At this time I would like to recognize any members of the audience to approach the Board with their comment or question by completing a visitor comment card. Please do note that the Board and Administration typically does not respond and if you wish for a response, please provide your name and number or email for a member of the Board or Administration to get back to you. Speakers are encouraged to limit their time for others to participate. A 3 minute time limit per speaker, with an overall 60 minute maximum for visitor comment. Per Policy 2:230
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VIII. BOARD COMMUNICATIONS (Information)
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VIII.A. Open Agenda for Board Member Communications
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VIII.B. District Recognition
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IX. NEW BUSINESS (Action/Discussion Items)
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IX.A. Education Services
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IX.A.1. District & Building End of Year Report (Information)
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IX.B. Business Services
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IX.B.1. 25/26 Staffing Update (Information)
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IX.B.2. Euclid School and Indian Grove School Construction Update (Information)
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IX.C. Committee Updates
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IX.C.1. NSSEO; Mr. Rognstad, Representative
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IX.C.1.a. Resolution Directing School Board Representative to Act in Accordance with the Will of the School Board (Information)
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IX.C.2. Policy Committee, Mrs. Freedlund, Chair
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IX.C.2.a. NEW: Policy 7:255, Second Reading
Press Packet 118, Second Reading
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IX.C.3. Finance Committee, Mr. Camardo, Chair
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IX.C.3.a. 5 Year Projections (Information)
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IX.C.3.b. FY26 Tentative Budget (Information)
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IX.C.3.c. 25/26 School Meal Fees (Information/Action)
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IX.C.3.d. Microgrid Costs (Information/Action)
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IX.D. President's Report; President Grimpe
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IX.D.1. Upcoming Events (Information)
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IX.E. Superintendent's Report; Dr. Megerle
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IX.E.1. Parent Teacher Advisory Committee (Information)
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X. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
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XI. FOIA REQUESTS
1. ComfyKnowledge
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XII. FUTURE TOPICS
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XII.A. Pending Item(s) (Information)
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XII.B. Item(s) for Future Consideration (Information/Discussion)
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XIII. ADJOURNMENT
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