September 17, 2025 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Amy Berk
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2. Roll Call by Secretary, Ronnie Petrey
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3. Student Board of Education Members
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3.A. Appointment and Oath of Office
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3.B. Introductions - Lea Calzaretta
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4. Information and Proposals
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4.A. Recognition
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4.A.1. Introduction of Will County Sheriff's Office SRO - Deputy Justin Farkas
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4.A.2. Summit Award
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4.A.2.a. Christine Dote - Nurse at Dr. Julian Rogus School
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4.B. Freedom of Information Act
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4.B.1. Lake County Gazette - AP Scholar Awards
Attachments:
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4.B.2. Eden Ding - Purchase Order Data
Attachments:
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4.B.3. Data Branch — Purchase Order Data
Attachments:
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4.C. Public Comments
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4.D. Letters and Communications
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5. Action Items
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5.A. Consent of Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Meeting Minutes of August 13, 2025
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5.A.1.b. Closed Session Meeting Minutes of August 13, 2025
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5.A.2. Approval of July Treasurer's/Financial Report
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5.A.3. Approval of Bills List of September 17, 2025
Attachments:
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5.A.4. Approval of Retirement/Resignation of Staff
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5.A.5. Approval of Family Medical Leave
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5.A.6. Approval of Employment of Staff
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5.A.7. Authorization to Bid for Parking Lot and Play Surface Striping, Seal Coating and Sewer Repairs
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5.A.8. Authorization to Bid Stage Curtain Cleaning, Re-fireproofing and Replacement Option
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5.A.9. Authorization to Bid for Fire Sprinkler Repairs Throughout the District
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5.A.10. Approval to be the Charter Organization for the Special Scouting Unit
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5.A.11. Approval of First Reading of Board Policies
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5.A.12. Approval of Memorandum of Understanding (MOU) - Language Change to 5.5 Extramural & Other Duties
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5.B. Old Business
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5.B.1. Public Hearing for the 2025-2026 (FY26) Budget (7:30 PM)
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5.B.2. Resolution to Approve FY 2025-2026 Budget
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5.C. New Business
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5.C.1. Approval of Appointment of Interim Director of Curriculum
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5.C.2. Approval of Extension of Snow Removal Services for FYE 2026
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5.C.3. Custodial Cleaning Supplies Budget and Purchase of New Equipment (Consideration and Approval at a Future Meeting)
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6. Superintendent and Staff Report
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6.A. Enrollment Update
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6.B. Transportation Update
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6.C. Food/Nutrition Update
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7. Board Member Reports
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7.A. District 843 Meeting Report
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7.B. Board Member Building Reports
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8. Future Meeting Dates
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8.A. October 15, 2025, Mary Drew Administrative Center 7 PM
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9. Adjournment
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