April 16, 2026 at 8:30 AM - Board of Education Regular Meeting
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1. CALL TO ORDER/ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. *APPROVAL OF MINUTES
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4. CORRESPONDENCE
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5. AUDIENCE PARTICIPATION
At this time, the Board should welcome guests and representatives of the various media. The Board President will be able to offer anyone from the audience the opportunity to comment. If anyone wishes to address the board, they are given five (5) minutes. Board members can choose to address the concern, or place the item on a future agenda. |
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6. NEW BUSINESS
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6.A. PERSONNEL
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6.A.a. Executive Session
We may have an executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)] |
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6.A.b. Approval of Additional ESY Positions
Description:
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6.A.c. Approval of Honorable Dismissal of Certain Full-Time Educational Support Personnel
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6.A.d. *Acceptance of Licensed/Certified/Support Staff Resignations
Attachments:
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6.A.e. Approval of Superintendent Employment Agreement (5-Year Term) and Acceptance of Superintendent’s Intent to Retire Effective June 30, 2031
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6.A.f. Approval of the Director of Business and Operations, CSBO
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6.A.g. *Approval of Appointments/Transfers/Reassignments
Attachments:
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6.B. CURRICULUM, INSTRUCTION AND ASSESSMENT
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6.B.a. Establishment of BOE Regular Meeting Dates for 2026-2027 School Year
Description:
Continuing with the third Thursday at 8:30 AM of each month for the board meetings, these are the dates that we are recommending for the 2026-2027 school year.
The BOE regular meeting dates for each month are as follows:
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6.B.b. Establishment of Finance Committee Meeting Dates for 2026–2027 School Year
Description:
Finance Committee meetings for the 2026-2027 school year will be held immediately following certain regular Board of Education meetings, as listed below: The BOE Finance Committee Meetings for each month are as follows
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6.B.c. Approval of Board Policy Draft Updates
Description:
The recommendation is to adopt/approve all the board policies as presented.
Attachments:
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6.B.d. Approval of Board Policy Updates (First Reading)
Description:
The Board of Education will be presented with a first reading for Board Policies that should be implemented.
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6.C. BUSINESS
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6.C.a. Approval of Facility Use Agreement with Vernon Hills Park District
Description:
ELC West uses the park district for recreation and leisure skills for some of our transition students. They requested some changes to our agreement. Angela worked with our insurance and the park district to get this resolved.
Attachments:
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6.C.b. FOIA Requests
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6.C.c. *Consideration of Monthly Financial Report
It is recommended that the Board of Education approve the list of Bills and Financial Statements as contained in the Monthly Financial Report for March.
Description:
Attached are the Treasurer's Report, March Revenues, March Expenditures, Statement of Services Sold, Checks written, and Payroll reports.
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6.C.d. Consent Agenda Items
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6.C.d.1. Approve the Special Meeting Minutes and Regular Meeting Minutes of March 12, 2026. |
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6.C.d.2. Accept the resignations of the following individuals as noted in the Agenda Booklet of April 16, 2026, for Monique Nemes, BCBA; Vanessa Nickolai, Paraprofessional; and Krista Graham, Paraprofessional; as presented. |
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6.C.d.3. Approve the appointments/transfers/reassignments of the following individuals as noted in the Agenda Booklet of April 16, 2026, for Brittany Biddle, Paraprofessional; Heather Hoeft, Case Manager; and Erin Marquard, Assistant Director of ELC West; as presented.
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6.C.d.4. Approval of Bills.
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6.C.d.5. Approval of Financial Statement.
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6.D. SUPERINTENDENT’S INFORMATIONAL REPORT
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6.E. ADJOURN
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