December 16, 2025 at 7:00 PM - Regular Board of Education Meeting
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A. OPENING ACTIVITIES
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A.1. Call to Order
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A.2. Salute to the Flag
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A.3. Reading of the Mission Statement: Rich Nagel
"Ignite a passion for learning, foster leadership and responsibility, and empower all learners to live their personal best."
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A.4. Board Agreements: Lynn Casey-Maher
Closed session meetings
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A.5. Roll Call
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B. STUDENT OF THE MONTH
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B.1. Julia Koput - November 2025
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C. GOOD NEWS OF THE DISTRICT
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C.1. WCCHS Students Selected for the ILMEA (Illinois Music Education Association) District 9 Music Festival
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C.1.a. Chorus
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C.1.b. Instrumental
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D. EDUCATORS OF THE MONTH
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D.1. Laurie Mentgen - EL/Bilingual
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D.2. Sarah Gill - World Languages
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E. STAFF MEMBER OF THE MONTH
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E.1. Jesus Pasillas - Building Operations Custodian
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F. PUBLIC PARTICIPATION
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G. REPORTS AND INFORMATION
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G.1. Audit Presentation
Presenter:
Taryn Bruce
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G.2. Board Data Presentation
Presenter:
Kurt Johansen
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G.3. Executive Director of Business Services Report
Presenter:
Dan Oberg
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G.3.a. Donations under $500
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G.4. Interim Executive Director of Human Resources Report
Presenter:
Kerry Foderaro
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G.5. Principal's Report
Presenter:
Limaris Pueyo
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G.5.a. Student Attendance Report
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G.5.b. Student Discipline Report
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G.6. Student Board Representative Report
Presenter:
Rosie Cuautle and Mason Ostapa
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G.7. Superintendent's Report
Presenter:
Kurt Johansen
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G.7.a. Superintendent's Evaluation Timeline
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G.7.b. FOIAs
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G.8. Committee and Representative Reports
Presenter:
Kurt Johansen
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G.8.a. LEND
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G.8.b. SASED
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G.8.c. IASA
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G.9. Future Dates
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G.9.a. January 20, 2026, Regular Board of Education Meeting
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G.9.b. February 3, 2026, Committee of the Whole Meeting
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G.10. Board Members' Open Comments
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G.10.a. Feedback Press Plus Issue 120 Policies
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G.10.b. Feedback Behavior Intervention Policy
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G.11. Future Issues
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H. CONSENT AGENDA (Roll Call)
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H.1. Items removed from Consent Agenda for separate action.
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H.2. Consent Agenda action for all items except those listed above.
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I. CONSENT AGENDA ITEMS - RECOMMENDED ACTION
Recommended Motion(s):
That the Board of Education approve the Consent Agenda for the minutes; financials and reports; SOPPA approvals; and donations over $500.
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I.1. Approval of Minutes
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I.1.a. November 18, 2025, Regular Board of Education Meeting Minutes (Open and Closed)
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I.1.b. December 2, 2025, Committee of the Whole Meeting Minutes (Open and Closed)
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I.2. Approval of Financials from October 15, 2025 to November 19, 2025
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I.2.a. Approve Current Expenditures
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I.2.b. Imprest Fund Statement
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I.2.c. Treasurer's Report
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I.2.d. Balance Sheet Summary
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I.2.e. Revenue/Expenditures YTD Ending November 30, 2025
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I.2.e.1. Revenue Summary
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I.2.e.2. Expense Summary
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I.2.f. 3-Year Budget/Actual Report
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I.2.g. Grant Reports
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I.2.g.1. Grant Revenue Summary
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I.2.g.2. Grant Expense Summary
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I.2.h. Petty Cash Fund Report
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I.2.i. Student Activity Account Fund Balance
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I.2.j. New Vendors Monthly Report
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I.2.k. Quarterly Financial Reports
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I.2.l. Board Conference Travel Expenses
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I.3. SOPPA Approvals
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I.4. Donations over $500
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J. OLD BUSINESS
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K. NEW BUSINESS
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K.1. 2025 Tax Levy Approval
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the Resolution establishing the 2025 Tax Levy for taxes collected in 2026, the Resolution to levy certain taxes, to waive their full reading, to authorize the Board President and Secretary to execute the requisite documents and all said documents.
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K.2. Cintas Contract Renewal (Uniforms and Laundry)
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the three year OMNIA contract with Cintas for providing uniform and laundry services, as presented.
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K.3. Plumbing Repair
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the repair of the main sewer line in the amount not too exceed $22,000 to the lowest proposal submitted.
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K.4. School Calendar (2026-2027)
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education approve the 2026-2027 School Calendar, as presented.
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K.5. National High School Journalism Convention, April 15-19, 2026
Presenter:
Limaris Pueyo
Recommended Motion(s):
That the Board of Education approve the Journalism field trip request to travel from April 15 to 19, 2026, to Minneapolis, MN, and participate in the Spring National High School Journalism Convention.
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K.6. Personnel Report
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the personnel report, as presented.
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L. CLOSED SESSION (Roll Call)
Closed Session will be held only if needed and with the understanding that possible action could be taken on matters discussed in Closed Session.
Recommended Motion(s):
That the Board of Education hold a Closed Session at [Time] for the purpose(s) of Exception #2, collective negotiating matters.
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L.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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L.2. Collective negotiating matters.
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L.3. The selection of a person to fill a public office.
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L.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.
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L.5. Evidence or testimony presented to a school board regarding denial of admission to
school events or property. |
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L.6. The purchase or lease of real property for the use of the public body.
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L.7. The setting of a price for sale or lease of property owned by the public body.
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L.8. The sale or purchase of securities, investments, or investment contracts.
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L.9. Security procedures, school building safety and security.
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L.10. Student disciplinary cases.
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L.11. The placement of individual students in special education programs and other matters related to individual students.
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L.12. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
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L.13. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act.
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L.14. Self-evaluation.
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L.15. Discussion of minutes of meetings lawfully closed under the Open Meetings Act.
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L.16. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents.
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L.17. Other enumerated exceptions as listed in the Open Meetings Act.
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M. OPEN SESSION
Recommended Motion(s):
That the Board of Education return to Open Session at [Time].
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M.1. Action, if any.
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N. ADJOURNMENT
Recommended Motion(s):
That the Board of Education meeting be adjourned at [Time].
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