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Meeting Agenda
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. SUPERINTENDENT'S REPORT
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E.1. Construction Updates
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E.2. Board meeting Dates 2026-2027- Action Item
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F. APPROVAL OF MINUTES - Action Item
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F.1. Regular Meeting for March 10, 2026
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F.2. Closed Meeting for March 10, 2026
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G. APPROVAL OF CONSENT AGENDA-Action Item
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G.1. Payroll- First Half March 2026, Last Half March 2026, First Half April 2026
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G.2. Bills
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G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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G.4. 2025-26 Final School Calendar- Action Item
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H. STAFF AND COMMITTEE REPORTS
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H.1. Finance
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H.1.a) Financial Report - Action Item
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H.1.b) Acceptance of Donation for Build 28- Action Item
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H.1.c) CDW- G eRate Contract-Meadowbrook School- Action Item |
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H.1.d) Apple Device Replacement for Staff and Students – Technology Refresh Cycle- Action Item |
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H.1.e) Resolution providing for the issue of not to exceed $80,175,000 General Obligation School Bonds, Series 2026, for the purpose of paying the costs of those capital projects approved by referendum at the April 1, 2025, consolidated election, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.- Action Item |
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H.2. Human Resources
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H.3. Student Services
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H.4. Teaching and Learning
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H.5. Buildings & Grounds
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H.5.a) Northbrook Park District Intergovernmental Parking Agreement - Action Item |
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H.5.b) Bid awarded for Greenbriar School Project- Action Item
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H.5.c) Bid awarded for Westmoor School Project- Action Item |
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H.5.d) Happ Builders Pay App #8 -Action Item |
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H.5.e) New Meadowbrook School Builder’s Risk Coverage-Action Item |
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H.5.f) Change Order-Meadowbrook Gym Construction Landscape Scope Deduct- Action Item |
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H.5.g) Change Order-New Meadowbrook School Landscape Add-Action Item |
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H.5.h) Change Order-New MB School- Umbrella Coverage Increase-Action Item
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H.6. Legislation
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H.7. Policy
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H.8. Communication
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H.8.a) Communications Update
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H.8.b) FOIA'S
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H.9. TrueNorth Educational Cooperative 804
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I. NEW BUSINESS
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J. CLOSED SESSION
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K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 22, 2026 at 7:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
D. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
E. SUPERINTENDENT'S REPORT
|
|
| Subject: |
E.1. Construction Updates
|
|
| Subject: |
E.2. Board meeting Dates 2026-2027- Action Item
|
|
| Subject: |
F. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
F.1. Regular Meeting for March 10, 2026
|
|
| Subject: |
F.2. Closed Meeting for March 10, 2026
|
|
| Subject: |
G. APPROVAL OF CONSENT AGENDA-Action Item
|
|
| Subject: |
G.1. Payroll- First Half March 2026, Last Half March 2026, First Half April 2026
|
|
| Subject: |
G.2. Bills
|
|
| Subject: |
G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
G.4. 2025-26 Final School Calendar- Action Item
|
|
| Subject: |
H. STAFF AND COMMITTEE REPORTS
|
|
| Subject: |
H.1. Finance
|
|
| Subject: |
H.1.a) Financial Report - Action Item
|
|
| Subject: |
H.1.b) Acceptance of Donation for Build 28- Action Item
|
|
| Subject: |
H.1.c) CDW- G eRate Contract-Meadowbrook School- Action Item |
|
| Subject: |
H.1.d) Apple Device Replacement for Staff and Students – Technology Refresh Cycle- Action Item |
|
| Subject: |
H.1.e) Resolution providing for the issue of not to exceed $80,175,000 General Obligation School Bonds, Series 2026, for the purpose of paying the costs of those capital projects approved by referendum at the April 1, 2025, consolidated election, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.- Action Item |
|
| Subject: |
H.2. Human Resources
|
|
| Subject: |
H.3. Student Services
|
|
| Subject: |
H.4. Teaching and Learning
|
|
| Subject: |
H.5. Buildings & Grounds
|
|
| Subject: |
H.5.a) Northbrook Park District Intergovernmental Parking Agreement - Action Item |
|
| Subject: |
H.5.b) Bid awarded for Greenbriar School Project- Action Item
|
|
| Subject: |
H.5.c) Bid awarded for Westmoor School Project- Action Item |
|
| Subject: |
H.5.d) Happ Builders Pay App #8 -Action Item |
|
| Subject: |
H.5.e) New Meadowbrook School Builder’s Risk Coverage-Action Item |
|
| Subject: |
H.5.f) Change Order-Meadowbrook Gym Construction Landscape Scope Deduct- Action Item |
|
| Subject: |
H.5.g) Change Order-New Meadowbrook School Landscape Add-Action Item |
|
| Subject: |
H.5.h) Change Order-New MB School- Umbrella Coverage Increase-Action Item
|
|
| Subject: |
H.6. Legislation
|
|
| Subject: |
H.7. Policy
|
|
| Subject: |
H.8. Communication
|
|
| Subject: |
H.8.a) Communications Update
|
|
| Subject: |
H.8.b) FOIA'S
|
|
| Subject: |
H.9. TrueNorth Educational Cooperative 804
|
|
| Subject: |
I. NEW BUSINESS
|
|
| Subject: |
J. CLOSED SESSION
|
|
| Subject: |
K. ADJOURNMENT
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|