October 1, 2026 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 __ Dr. Aliaa Ibrahim __ Joseph Segreti __ Jennifer Ruttkay __ Katrina Schreck __ Jordan Stephen __ Jackie McGoey __ Renee Tolnai __ Erin Curry |
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2. DISTRICT RECOGNITION
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2.a. Rutledge Hall's TRACK T-Shirt Design - Rutledge Hall is proud to recognize fifth grade student Natalyn N., whose winning design from last year’s student t-shirt design competition was selected as the inspiration for this year’s school-wide TRACK shirt. Natalyn’s creativity helped bring our TRACK expectations to life in a way that represents the student voice and school pride. We are excited to celebrate her creativity and contribution to the Rutledge Hall community!
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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 2, 2026
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4.a.II. Regular Board Meeting - Closed Session Minutes - SEPTEMBER 2, 2026
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4.b. EMPLOYMENT MATTERS
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4.b.I. Personnel Report
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4.b.II. FMLA Leave Request
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4.b.II.1. Mauvette Johnson, one-to-one nurse/Instructional Assistant, Lincoln Hall, effective September 10, 2026
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4.c. POLICY
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4.c.I. 2nd Reading/Adoption of Policy
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4.c.I.1. Press Plus Issue #122 - June 2026
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4.c.I.1.(1) Draft Update
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4.c.I.1.(1)(1) 2:230 Public Participation at Board of Education Meetings and Petitions to the Board
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4.c.I.1.(1)(2) 6:190 Extracurricular and Co-Curricular Activities
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4.c.I.1.(1)(3) 8:70 Accommodating Individuals with Disabilities
Description:
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:_________________
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Resolution to Approve Notice of Termination of the Lease to Children’s Care & Developmental Center (CCDC) effective May 31, 2027.
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves all Resolutions.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the Resolution to approve notice of termination of the lease to Children’s Care & Developmental Center (CCDC) effective May 31, 2027. Motion by member:_______________ Seconded by:________________
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6.b. INFORMATION/DISCUSSION: Village of Lincolnwood - Lincolnwood Town Center Redevelopment Project Area (TIF) District
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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: Mihra Seta/Jay Oleniczak
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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): Jenny Bejna / Mark Laske / Erin Raffaele (Leadership Team)
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8.b. LSSU (Lincolnwood Support Staff Union): Arleen LaRosa (President)
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8.c. PALS (People Active with Lincolnwood Schools): Stacey Johnson (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 2026
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9.c.II. INFORMATION/ACTION: Payroll and Accounts Payable in the Amount of $2,262,868.46
Payroll and Accounts Payable Reviewers for the Month: Ted Kwon and John P. Vranas
Description:
Rationale: The Board of Education routinely reviews and approves payroll, invoices and bills.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve payroll, invoices and bills in the amount of $2,262,868.46. Motion by member: ________________ Seconded by: ________________
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10. AUDIENCE TO VISITORS
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11. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recess into Closed Session for the purposes of: 5 ILCS 120/2(c)(6) - The setting of a price for sale or lease of property owned by the District, 5 ILCS 120/2(c)(10) - The placement of individual students in special education programs and other matters relating to individual students and 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Motion by member:_______________ Seconded by:________________ |
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12. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: _________________ |
