November 17, 2025 at 6:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 11/17/2025 at 5:54 PM | |
| Dr. Debra Barton | Present |
| Lea Grover | Present |
| Maria Krause | Present |
| Alena Lewis | Present |
| Dr. Lisa Messinger | Present |
| Emily Smith | Present |
| Laura Stanton | Absent |
| Present: 6, Absent: 1 | |
| Regular Board | |
| Attendance Taken on 11/17/2025 at 7:09 PM | |
| Dr. Debra Barton | Present |
| Lea Grover | Present |
| Maria Krause | Present |
| Alena Lewis | Present |
| Dr. Lisa Messinger | Present |
| Emily Smith | Present |
| Laura Stanton | Absent |
| Present: 6, Absent: 1 | |
| Agenda |
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1. ORGANIZATION - OPEN SESSION - 6:00PM
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1.1. Call to Order - Dr. Barton - 6:00PM
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1.2. Roll Call
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2. EXECUTIVE SESSION - 6:01PM
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3. ORGANIZATION - OPEN SESSION/ PUBLIC PORTION 7:00PM
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3.1. Call to Order - Dr. Barton - 7:00PM
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3.2. Pledge of Allegiance
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3.3. Roll Call
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3.4. Freedom of Information
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4. CITIZENS' INPUT
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5. CONSENT AGENDA ITEMS
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5.1. Board Meeting Minutes for October 20, 2025
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5.2. Executive Session Minutes for October 20, 2025
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5.3. Destruction of Verbatim Recordings for May 20, 2024
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5.4. Approval of District Contracts
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5.5. Monthly Payrolls - C. Nelson
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5.6. Treasurer's Report
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5.7. Fund Reviews
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5.8. Monthly TJA Bills
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5.9. Monthly D47 Bills
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5.10. Approval to dispose District surplus assets
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5.11. FY25 Annual Statement of Affairs - C. Nelson
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5.12. Coventry Elementary School Improvement Plan - A Kasper
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5.13. Personnel Report:
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6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL
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6.1. Audit Presentation for Fiscal Year ended June 30, 2025 - Baker Tilly - C Nelson
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6.2. Intergovernmental Agreement with Woodstock Community Unit School District No. 200 - C Nelson
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6.3. Capital Project Bids 2026 - Bid Group 1 and 2 — C Nelson
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6.4. McAid Agreement - K Hinz
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6.5. 2026/27 School Calendar - K Hinz
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6.6. 1st Reading of Policy - K Hinz
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6.7. Resignation Agreement for Probationary Teacher or other related action - E Olson
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6.8. MOU with SEIU - Warehouse positions - E Olson
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6.9. Memorandum of Agreement (MOA) - Dean of Students - E Olson
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6.10. Settlement Agreement CLETA Grievance 2025-02 - E Olson
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6.11. Strategic Plan Update (Goal Leaders)
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7. TAX LEVY HEARING
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7.1. Official Hearing and Resolution Adopting and Directing the Filing of the Certificate of the 2025 Tax Levy - C. Nelson
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8. NEW AND MISCELLANEOUS BUSINESS
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9. ADJOURNMENT
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10. NEXT REGULAR MEETING — December 15, 2025
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