June 16, 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
Board member expectations
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A.5. Roll Call
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B. PUBLIC PARTICIPATION
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C. REPORTS AND INFORMATION
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C.1. District Recognition and ROE Presentation
Presenter:
Amber Quirk
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C.2. Trauma-Informed Presentation
Presenter:
Paula Kennedy
Attachments:
()
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C.3. Executive Director of Business Services Report
Presenter:
Dan Oberg
Attachments:
()
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C.4. Interim Executive Director of Human Resources Report
Presenter:
Kerry Foderaro
Attachments:
()
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C.5. Principal's Report
Presenter:
Limaris Pueyo
Attachments:
()
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C.5.a. Student Attendance Report
Attachments:
()
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C.5.b. Student Discipline Report
Attachments:
()
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C.6. Superintendent's Report
Presenter:
Kurt Johansen
Attachments:
()
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C.6.a. FOIAs
Attachments:
()
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C.7. Committee and Representative Reports
Presenter:
Kurt Johansen
Attachments:
()
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C.7.a. LEND
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C.7.b. SASED
Attachments:
()
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C.7.c. IASA
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C.8. Policy 7:210 Expulsion Procedures (First Reading)
Presenter:
Kurt Johansen
Attachments:
()
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C.9. Future Dates
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C.9.a. July 14, 2026, Board Governance Retreat
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C.9.b. July 21, 2026, Regular Board of Education Meeting
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C.9.c. August 4, 2026, Committee of the Whole Meeting
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C.10. Board Members' Open Comments
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C.11. Future Issues
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D. CONSENT AGENDA (Roll Call)
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D.1. Items removed from Consent Agenda for separate action.
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D.2. Consent Agenda action for all items except those listed above.
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E. CONSENT AGENDA ITEMS - RECOMMENDED ACTION
Recommended Motion(s):
That the Board of Education approve the Consent Agenda for the minutes; and financials and reports.
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E.1. Approval of Minutes
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E.1.a. May 26, 2026, Regular Board of Education Meeting Minutes (Open and Closed)
Attachments:
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E.1.b. June 2, 2026, Committee of the Whole Meeting Minutes (Open)
Attachments:
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E.2. Approval of Financials from May 21, 2026 to June 11, 2026
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E.2.a. Approve Current Expenditures
Attachments:
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E.2.b. Imprest Fund Statement
Attachments:
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E.2.c. Treasurer's Report
Attachments:
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E.2.d. Balance Sheet Summary
Attachments:
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E.2.e. Revenue/Expenditures YTD Ending May 31, 2026
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E.2.e.1. Revenue Summary
Attachments:
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E.2.e.2. Expense Summary
Attachments:
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E.2.f. 3-Year Budget/Actual Report
Attachments:
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E.2.g. Grant Reports
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E.2.g.1. Grant Revenue Summary
Attachments:
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E.2.g.2. Grant Expense Summary
Attachments:
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E.2.h. Petty Cash Fund Report
Attachments:
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E.2.i. Student Activity Account Fund Balance
Attachments:
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E.2.j. New Vendors Monthly Report
Attachments:
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E.2.k. Quarterly Financial Reports
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E.2.l. Board Conference Travel Expenses
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F. OLD BUSINESS
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G. NEW BUSINESS
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G.1. Edgenuity Contract - Credit Recovery Program
Presenter:
Limaris Pueyo
Recommended Motion(s):
That the Board of Education approve the contract with Edgenuity as presented.
Attachments:
()
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G.2. German Exchange - Summer 2027
Presenter:
Limaris Pueyo
Recommended Motion(s):
That the Board of Education approve the German Exchange Trip for the Summer of 2027 as presented.
Attachments:
()
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G.3. Software Renewals
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the renewal of the contracts for 2026-2027, as presented.
Attachments:
()
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G.3.a. ClearGov
Attachments:
()
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G.3.b. Skyward
Attachments:
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G.3.c. Gale/Cengage
Attachments:
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G.3.d. Schoolinks
Attachments:
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G.4. NPPFA Benefits 403(b)/457 Plan Documents
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the Resolution to adopt Wise Choice for Educators, as presented.
Attachments:
()
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G.5. 2026 Annual Furniture Purchase
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the quote from Warehouse Direct, Des Plaines, IL in the amount of 12,804.10 for various classroom and office furniture.
Attachments:
()
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G.6. Pool Area Tile Repair
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the proposal from Royal Tile Installation, Inc, Carol Stream, IL in the amount of $12,200 for the installation labor, grout and supplies for tile repair of the pool.
Attachments:
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G.7. PRIDE Spirit Pump Partnership Agreement
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the PRIDE Spirit Pump Partnership Agreement, as presented.
Attachments:
()
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G.8. Approval of 100th Anniversary Branding Banners and Signage
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the quotes from Bannerville in the total amount of $11,475 for the purchase and installation of 100 year anniversary branding banners and signs.
Attachments:
()
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G.9. Digital Displays for School and Community Room
Presenter:
Dan Oberg
Recommended Motion(s):
That the Board of Education approve the quotes from CDW-G, Chicago, IL in the amount of $19,113 for the purchase of Rise Vision digital display monitors.
Attachments:
()
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G.10. SASED Resolution to Ratify the Proposed Amendments to the School Association for Special Education
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education ratify the proposed amendments to the SASED Joint Agreement/By-Laws as presented.
Attachments:
()
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G.11. Cancellation of July 7, 2026, Committee of the Whole Meeting
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education cancel the July 7, 2026 Committee of the Whole Meeting.
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G.12. Press Plus Policies (Second Reading and Approval)
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education approve Press Plus Issue 121 Policies as presented.
Attachments:
()
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G.12.a. Press Plus Issue 121 Policies (Second Reading and Approval)
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G.13. Policy 6:315 High School Credit for Students in Grade 7 or 8 (Second Reading and Approval)
Presenter:
Kurt Johansen
Recommended Motion(s):
That the Board of Education approve Policy 6:315 as presented.
Attachments:
()
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G.14. 2026-2027 Miscellaneous Wages Recommendation
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board approve the Administration's Miscellaneous Wages' Recommendation for 2026/27 school year as presented.
Attachments:
()
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G.15. 2026-2027 Appendix B Recommendations
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board approve the Administration's Appendix B Recommendations for 2026/27 school year as presented.
Attachments:
()
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G.16. 2026-27 Staffing Recommendations
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the Administration's Recommendation for an additional 1.0 FTE Support Staff Family Liaison position and a 1.0 FTE PEL Nurse for the 2026/27 school year as presented.
Attachments:
()
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G.17. Executive Director of Specialized Services
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the title change and contract with Megan Payleitner to serve as our Executive Director of Specialized Services as presented.
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G.18. Personnel Report
Presenter:
Kerry Foderaro
Recommended Motion(s):
That the Board of Education approve the personnel report, as presented.
Attachments:
()
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H. 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 #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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H.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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H.2. Collective negotiating matters.
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H.3. The selection of a person to fill a public office.
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H.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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H.5. Evidence or testimony presented to a school board regarding denial of admission to
school events or property. |
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H.6. The purchase or lease of real property for the use of the public body.
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H.7. The setting of a price for sale or lease of property owned by the public body.
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H.8. The sale or purchase of securities, investments, or investment contracts.
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H.9. Security procedures, school building safety and security.
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H.10. Student disciplinary cases.
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H.11. The placement of individual students in special education programs and other matters related to individual students.
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H.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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H.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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H.14. Self-evaluation.
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H.15. Discussion of minutes of meetings lawfully closed under the Open Meetings Act.
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H.16. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents.
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H.17. Other enumerated exceptions as listed in the Open Meetings Act.
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I. OPEN SESSION
Recommended Motion(s):
That the Board of Education return to Open Session at [Time].
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I.1. Action, if any.
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J. ADJOURNMENT
Recommended Motion(s):
That the Board of Education meeting be adjourned at [Time].
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