March 11, 2026 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. Board Recognition/Presentations
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5. Superintendent Reports
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5.1 Monthly Updates
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6. 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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6.1 Approval of Minutes - Prior Meetings
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6.2 Approval of Disbursements
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6.3 Approval of Financial Reports
a. Combined Revenue and expense Report as of January 2026 b. Detail Balance Sheet as of January 2026 c. Investment Report as of January 2026 d. Activity Fund Statements as of January 2026 |
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6.4 Approval of Human Resources Report
a. New Contract Recommendations b. Departure Recommendations c. Compensation Change Recommendations
Attachments:
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6.5 Approval to Destroy 18-Month or Older Closed Session Recordings
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7. Action Items
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7.1 2026-27 School Year Bus Pay Fee
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7.2 Approval of Buddy Bench Donation to Ridge Family Center for Learning
Attachments:
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7.3 Approval of the Amendment to the Performance-Based Superintendent Contract
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7.4 Approval of the Administrative Transitional Services Agreement
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7.5 Approval of the Mutual Separation Agreement
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8. Discussion Items
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8.1 Mass Communications Tool Recommendations
Description:
As part of our multi-year Strategic Communications Plan, the Communications Department explored new mass communication platform options to streamline communications with staff, families, and the community. After an initial review, we narrowed the options down to Apptegy and ParentSquare for deeper evaluation. A task force representing all job groups then assessed the current tools, identified district needs, and participated in platform demonstrations. The task force unanimously recommends ParentSquare (PSQ). The platform is widely used nationally and by many neighboring districts and offers a comprehensive, streamlined solution to strengthen our communication practices. The task force will reconvene within the next month to plan a phased rollout, beginning with district and building leaders in the 2026-27 school year. |
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8.2 Transportation Bid
Description:
On February 17, 2026, we opened transportation bids from 3 vendors: Durham School Services, First Student and Safeway Transportation. After a thorough review, Durham School Services is the lowest responsible bidder with a stable financial position and a long-term history of delivering services. Durham School Services already meets the distance requirements with their existing terminal in Wheeling and is currently finalizing an arrangement for a terminal within our school district boundaries on Oakton Ave, near Friendship Junior High School. We also have an assurance from them that they have sufficient vehicles and drivers to have a seamless transition from our current service provider. This transition from Safeway Transportation to Durham School Services comes with a significant increase in cost. The new contract is estimated to be 18.77% higher than our current contract, which exceeds our expected revenue growth by approximately 16%. |
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8.3 Staff Device Refresh
Description:
As included in the long range Technology Financial Management Plan, staff computers are due to be refreshed at the onset of the 2026-2027 school year. Staff will be provided with a new MacBook Air for the refresh. The cost per unit is being finalized with Apple. CCSD59 currently maintains an instructional staff of approximately 1,100 individuals, and an additional 55 total units will be purchased for spare deployment purposes. The total cost for all units will be shared once the quote is finalized. |
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9. Reports of the Board of Education
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9.1 Behavior Intervention / School Safety Committee - Mrs. Eddy
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9.2 Board Policy Committee - Mr. Johnson
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9.3 Insurance Committee - Mr. Johnson
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9.4 ED-RED - Mr. Johnson
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9.5 IASB - Mr. Johnson
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9.6 Curriculum & Assessment Committee - Mrs. Dzak
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9.7 Wellness Committee - Mrs. Dzak
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9.8 D59 Education Foundation - Mrs. Dzak
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9.9 NSSEO - Mr. Szczesny
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9.10 Finance & Facilities Committee - Mrs. Notini
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9.11 Long-Range Planning Committee - Mr. Johnson & Mrs. Notini
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10. Informational Items
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11. Closed Session
Description:
A. To consider information regarding 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) B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2(c)(2) C. To consider a student discipline/residency/transportation matter 5 ILCS 120/2(c)(9) D. To consider pending litigation 5 ILCS 120/2(c)(11) E. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property 5 ILCS 120/2(c)(8) F. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5) |
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12. Reconvene
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13. Adjournment
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