September 30, 2025 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Myra A. Foutris
__ Ted Kwon __ Jay Oleniczak __ Elissa B. Rosenberg __ Mihra Seta __ Peter D. Theodore __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. David. L. Russo __ Dr. Dominick M. Lupo __ Courtney Whited __ Mark Atkinson __ Aliaa Ibrahim __ Joseph Segreti __ Jennifer Ruttkay __ Dr. Chris Harmon __ Jordan Stephen __ Jackie McGoey __ Renee Tolnai __ Erin Curry |
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2. DISTRICT RECOGNITION
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2.a. Honoring Lincolnwood School District 74 Retiree
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2.a.I. Michael Battaglia - Lincoln Hall Global Perspectives Teacher
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2.b. Lincoln Hall is excited to welcome back members of the class of 2025 to talk about their experience with the 8th grade car wash. In May 2025, Mr. Battaglia's 8th grade Global Perspectives students planned a car wash to help support the efforts of Feed My Starving Children, a non-profit organization that is committed to supporting those who are malnourished in multiple countries across the globe. Through their work, these students helped raise over $1,300 dollars for this group.
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3. AUDIENCE TO VISITORS
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4. INFORMATION/ACTION: CONSENT AGENDA
(Any member of the Board wishing to vote separately on a Consent Agenda item should request removal of that item from the Consent Agenda.) |
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4.a. APPROVAL OF MINUTES
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4.a.I. Regular Board Meeting Minutes - SEPTEMBER 4, 2025
Attachments:
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4.b. EMPLOYMENT MATTERS
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4.b.I. Personnel Report
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4.b.II. New Employment
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4.b.II.1. Hema Sharma, Paraprofessional, Rutledge Hall, effective September 12, 2025, $17.83/hr
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4.b.III. Resignation
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4.b.III.1. Jarrett Passaglia, Buildings & Grounds Engineer, Rutledge Hall, effective September 19, 2025
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4.c. Long-Term Facilities FY26 Rental to iPro Skills Soccer Academy
Description:
The Facilities Committee concurs with the Administration’s recommendation to the Board of Education to approve the Shared Use Agreement between SD74 and iPro Skills Academy Corporation for weeknight rental of the Todd Hall Gymnasium and Rutledge Hall Gymnasium or Multi-Purpose Room from November 10, 2025 through March 20, 2026 at a cost of $50 per hour.
Attachments:
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4.d. Resolution Regarding IDOT Hazardous Transportation Routes
Description:
The Finance Committee concurs with the Administration’s recommendation to the Board of Education to adopt the Resolution regarding IDOT Hazardous Transportation Routes, as presented.
Attachments:
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4.e. First Amendment to TSA Consulting Group’s Plan Administration Agreement and Fee Schedule
Description:
The Finance Committee concurs with the Administration’s recommendation to the Board of Education to approve this Amendment from U.S. OMNI & TSACG Compliance Services, Inc. for scheduled fee increases, assessed to the investment provider organizations only, in the amount of $27 through June 30, 2028 and $30 on July 1, 2028 and beyond.
Attachments:
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4.f. Children’s Care & Development Center, Inc. (CCDC) Lease Extension
Description:
The Finance Committee concurs with the Administration’s recommendation to the Board of Education to approve this Lease Extension with Children’s Care & Development Center, Inc. from July 1, 2026 through May 31, 2027 at a total rental payment of $94,215 or $8,565 per month.
Rationale: As part of the Regular meeting, the Board of Education routinely approves minutes, personnel items, Board policies, and routine business matters. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves those items on the Consent Agenda as appear above. Motion by member:________________ Seconded by:_________________
Attachments:
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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7. COMMUNICATION FROM BOARD MEMBERS
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7.a. NTDSE/District 807: John P. Vranas/Elissa B. Rosenberg
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7.b. IASB (Illinois Association of School Boards): Ted Kwon/Jay Oleniczak
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7.c. Finance Committee: Jay Oleniczak/Mihra Seta
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7.d. Facilities Committee: John P. Vranas/Myra A. Foutris
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7.e. Policy Committee: Myra A. Foutris/Ted Kwon
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7.f. President's Report: Peter D. Theodore
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7.f.I. INFORMATION/DISCUSSION: Important District Dates
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8. COMMUNICATION TO THE BOARD OF EDUCATION
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8.a. LTA (Lincolnwood Teacher Association): Travis DuPriest/Kevin Conley (Co-Presidents)
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8.b. LSSU (Lincolnwood Support Staff Union): Tommy Bujnowski (President)
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8.c. PALS (People Active with Lincolnwood Schools): Abby Jones (President)
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9. ADMINISTRATIVE REPORTS
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9.a. Superintendent's Report: Dr. David L. Russo
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9.a.I. INFORMATION/DISCUSSION: District Updates
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9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Dominick M. Lupo
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9.b.I. INFORMATION/DISCUSSION: Curriculum Department Update
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9.c. Business and Operations, Business Manager/CSBO: Courtney Whited
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9.c.I. INFORMATION/DISCUSSION: Finance Report - JULY 2025
Attachments:
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9.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $1,228,853.82
Bills reviewed this month by: Ted Kwon and John P. Vranas
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bills.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $1,228,853.82. Motion by member: _________________ Seconded by: ________________
Attachments:
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10. AUDIENCE TO VISITORS
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11. ADJOURNMENT
Description:
Recommended Motion: I move to adjourn the Regular meeting of the Lincolnwood School District 74 Board of Education.
Motion by member:_________________ Seconded by:________________ |
