May 26, 2026 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
Request for Information
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A.5. Roll Call
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B. STUDENT OF THE MONTH
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B.1. Jacob Benitez - April 2026
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C. GOOD NEWS OF THE DISTRICT
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C.1. Construction Students Support Mobile Food Pantry Project
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D. EDUCATORS OF THE MONTH
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D.1. Marisa Hollister
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D.2. Erika Bibian
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E. STAFF MEMBER OF THE MONTH
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E.1. Lynn Boothe
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F. PUBLIC PARTICIPATION
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G. REPORTS AND INFORMATION
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G.1. AVID Presentation
Presenter:
Nicole Stadler
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G.2. Executive Director of Business Services Report
Presenter:
Dan Oberg
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G.2.a. Donation under $500
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G.3. Interim Executive Director of Human Resources Report
Presenter:
Kerry Foderaro
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G.4. Principal's Report
Presenter:
Limaris Pueyo
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G.4.a. Student Attendance Report
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G.4.b. Student Discipline Report
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G.5. Superintendent's Report
Presenter:
Kurt Johansen
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G.5.a. FOIAs
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G.6. Committee and Representative Reports (no update)
Presenter:
Kurt Johansen
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G.6.a. LEND
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G.6.b. SASED
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G.6.c. IASA
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G.7. Future Dates
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G.7.a. June 2, 2026, Committee of the Whole
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G.7.b. June 16, 2026, Regular Board of Education Meeting
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G.8. Board Members' Open Comments
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G.9. 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; Resolution Designating Interest Earnings; FY2027 Treasurer Appointment; FY2027 Treasurer
Bond; Approve Depository Accounts for District Funds; Interfund Transfer; Imprest Fund;
Annual Approval of Transportation Hazardous Safety Routes; Consolidated District Plan; and Care Solace.
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I.1. Approval of Minutes
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I.1.a. April 21, 2026, Regular Board of Education Meeting (Open and Closed)
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I.1.b. May 5, 2026, Committee of the Whole Meeting Minutes (Open and Closed)
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I.2. Approval of Financials from April 16, 2026 to May 20, 2026
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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 April 30, 2026
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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. Resolution Designating Interest Earnings
Recommended Motion(s):
That the Board of Education approve the Resolution Designating Interest Earnings for fiscal year 2026-2027 as presented in the packet and authorize the Secretary of the Board of Education to certify such Resolution.
Attachments:
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I.4. FY2027 Treasurer Appointment
Recommended Motion(s):
That the Board of Education appoint Daniel T. Morris as the School District Treasurer and pay a stipend for the 2026-2027 school year in the amount of $5,500.
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I.5. FY2027 Treasurer Bond
Recommended Motion(s):
That the Board of Education approve the Resolution Approving a Surety Bond for Daniel T. Morris as the School District Treasurer.
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I.6. Approve Depository Accounts for District Funds
Recommended Motion(s):
That the Board of Education approve the banks of depository as per the attached.
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I.7. Interfund Transfer
Recommended Motion(s):
That the Board of Education approve the resolution authorizing the transfer of interest from
the Working Cash Fund to the Education Fund no later than June 30, 2026.
Attachments:
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I.8. Imprest Fund
Recommended Motion(s):
That the Board of Education approve the continued use of the District's imprest account in the amount of $15,000 for operational purposes.
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I.9. Annual Approval of Transportation Hazardous Safety Routes
Recommended Motion(s):
That the Board of Education approve the serious safety hazards for the 2026-2027 school year as presented.
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I.10. Consolidated District Plan
Recommended Motion(s):
That the Board of Education approve the Consolidated District Plan, which is included as part of the May 26, 2026 Consent Agenda.
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I.11. Care Solace
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J. OLD BUSINESS
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K. NEW BUSINESS
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K.1. Assurance of Voluntary Compliance
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education approve the Assurance of Voluntary Compliance with the Illinois Attorney General as presented.
Attachments:
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K.2. Copy Paper Purchase
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the quote from Garvey's, Niles, IL in the amount of $14,705.59 for the purchase of various copy paper.
Attachments:
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K.3. Copier and Managed Print Services Contract
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the proposal through the Bespoke Cooperative for copier and print managed services from Canon USA, Inc, Chicago, IL in the estimated total amount of $340,000 for a 5 year proposal.
Attachments:
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K.4. 2026 Summer Food Service Contract
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the Summer Food Service Program contract with Quest Food Management Service, LLC, as presented.
Attachments:
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K.5. 2027-28 Course Proposals
Presenter:
Limaris Pueyo
Recommended Motion(s):
That the Board of Education approve the seven proposed courses for implementation beginning with the 2027-2028 school year as presented.
Attachments:
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K.6. INCubator Shadow Year Partnership
Presenter:
Limaris Pueyo
Recommended Motion(s):
That the District 94 Board of Education approve adoption of the INCubator partnership for the Shadow Year and the licensing agreement for the 2027-2028 school year.
Attachments:
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K.7. Solar Project
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the Guaranteed Energy Savings (GESC) Contract from Allied Facility Partners for the development and installation of a rooftop solar photovoltaic system at a project cost of $3,200,000, noting specific 20 year cost savings per presentation provided and Attachment E in the provided contract.
Attachments:
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K.8. PowerSchool Data and Analytics
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education approve the three year contract with PowerSchool Data and Analytics as presented.
Attachments:
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K.9. Board Governance Retreat
Presenter:
Kurt Johansen
Recommended Motion(s):
Does the Board of Education want to participate in a Board Governance Retreat this year?
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K.10. Trauma-Informed Speaker
Presenter:
Kurt Johansen
Recommended Motion(s):
Does the Board want a trauma-informed speaker to present at an upcoming Board meeting?
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K.11. Administrators' Contracts
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the 2026-27 administrator contracts as presented.
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K.12. Superintendent Contract
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the Superintendent's contract as presented.
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K.13. Personnel Report
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the personnel report, as presented.
Attachments:
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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 #1, the appointment, employment, compensation, discipline, performance or dismissal of specific employees; and Exception #6, the purchase or lease of real property for the use of the public body.
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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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