October 27, 2025 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Approval of any Board of Education Member Participating Remotely
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Regular Meeting of the Board of Education of October 13, 2025
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Minutes of the Closed Session of the Regular Meeting of the Board of Education of October 13, 2025
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Communications, Public Comment and Participation
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Presentation Estimated 2025 Levy Resolution - Mr. Gallo
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented. |
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Approval of Estimated 2025 Levy Resolution
that the Board of Education approve the 2025 Estimated Levy Resolution - Estimate of Property Taxes for the 2026-2027 school year. See Attachment No. 3.
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Approval of the 2026-2027 and 2027-2028 School Year Calendars
Recommended Motion: that the Board of Education approve the 2026-2027 and 2027-2028 school year calendars. See Attachment No. 4.
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Approval of IMPACT Memorandum of Understanding - Lincoln-Irving Expansion Project
that the Board of Education enter into an IMPACT Memorandum of Understanding with ILLOWA Construction Labor and Management Council, Moline, Illinois, for the Lincoln-Irving Expansion Project. See Attachment No. 5.
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Approval of Sale of Working Cash Fund Bonds, Series 2025
that the Board of Education approve the Resolution providing for the issue of Working Cash Fund Bonds in the amount of $49,482,600. See Attachment No. 6.
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Approval of Group Health Insurance Administrative Services Only for 2026
that the Board of Education approve the proposal for the Group Health Insurance Administrative Services Only with UMR for a total projected cost of $338,096 for the 2026 calendar year. See Attachment No. 7. |
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Approval of Group Health Dental Plan for 2026
that the Board of Education approve the proposal of Group Dental Insurance with United Healthcare for a total projected cost of $613,700 for the 2026 calendar year. See Attachment No. 8.
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Approval of Medicare Part D for Retirees over 65
that the Board of Education approve the District Insurance Committee's Recommendation to renew the prescription drug plan coverage for Retirees over 65 with Medicare Part D. See Attachment No. 9.
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Approval of Group Health Pharmacy Benefit Manager for 2026
that the Board of Education approve TrueRx as the Pharmacy Benefit Manager and SHARx for specialty medications for a total projected cost of $232,735 for the 2026 calendar year. See Attachment No. 10. |
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Approval of Group Health Individual Stop Loss Insurance for 2026
that the Board of Education approve the proposal for the Individual Stop Loss Insurance with SunLife for a total projected cost of $1,191,354 for the 2026 calendar year. See Attachment No. 11. |
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Reports, Requests and Open Discussion
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Superintendent's Report
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Update Lincoln-Irving Project Name and Mascot Selection Process
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Student Board of Education Member Report
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Board of Education Member Open Discussion
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IASB Professional Development Credit Options
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Triple I Conference Discussion
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* * * CLOSED SESSION * * *
(to hold a discussion of minutes of meetings lawfully closed under the Open Meeting Act, whether for purposes of approval by the body of minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)) |
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Adjournment
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