June 17, 2025 at 7:00 PM - Regular Meeting

I. Call Meeting to Order/Roll Call
 

II. Recognize Visitors and Invite Comments from the Public (1)
 

III. Approval of Agenda
 

IV. Communications
 

V. Consent Agenda: The Consent Agenda includes Minutes (Board of Education Meeting and Closed Session, May 20, 2025, Committee of the Whole Meeting, June 3, 2025), Payrolls, Orders Relating to Payrolls, Bills and Treasurer's Report
 

VI. District Monitoring Document
 

VII. Board Committees

VII.A. Education - Katie Bevan, Chair

VII.B. Personnel - Kristine Mackey, Chair

VII.C. Policy - Eric Isenberg, Chair

VII.D. Finance - Joe Cortese, Chair

VII.E. Equity - Beth Vlerick, Chair

VII.F. Facilities - Josh Ehart, Chair 

VII.G. Communications - Katie Avalos, Chair
 

VIII. Outside Meetings

VIII.A. OPRFHS Community Council - Eric Isenberg - Meeting Date: TBD

VIII.B. Youth Network Council - Katie Avalos - Meeting Date:  6-12-25

VIII.C. Board Liaison District PTO - Katie Bevan - Meeting Date: Fall

VIII.D. PlanItGreen - Katie Bevan - Meeting Date: 6-19-25

VIII.E. West Cook Governing Board - Beth Vlerick/Katie Avalos - Meeting Date: TBD

VIII.F. ED-RED - Josh Ehart - Meeting Date:  6-6-25

VIII.G. Equity Collaborative - Beth Vlerick, Chair - TBD

VIII.H. Committee for Collaboration - Kristine Mackey - TBD
*All Meeting Dates are Tentative
 

IX. District Meeting Agendas

IX.A. Superintendent Leadership Council
 

X. Superintendent's Report

X.A. Action Items:

X.A.1. Semiannual Review of Closed Session Meeting Minutes

X.A.2. Destruction of Closed Session Audio Tapes

X.A.3. Resolution Authorizing Permanent Inter-Fund Accounting Transfer from Educational Fund to the Debt Service Fund

X.A.4. ISBE Consolidated District Plan

X.A.5. 5th Grade - Desmos Adoption
 

X.B. Informational Items:

X.B.1. 2025-26 Budget Calendar

X.B.2. Annual Triple I Conference - November 2025

X.B.3. Policy 118, First Reading

X.B.4. Board Discussion - Superintendent Search and Recruitment Process
 

XI. Closed Session According to 5ILCS120/2(c) for 2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
 

XII. Personnel Report

XII.A. Appointments, Independently Contracted Personnel - Special Education

XII.B. Approval, Resignation, Certified Personnel - A. Wehrman, K. Boyle, L. Pasia-Wiese

XII.C. Approval, Resignation, Classified Personnel - M. Preuhs, L. Politis

XII.D. Approval, Re-Assignments, Certified Personnel - C. Brennan, A. Mendralla, C. Juister

XII.E. Approval, Classified Personnel - C. Woolley

XII.F. Approval, Certified Personnel - M. Pales

XII.G. Approval, Non-Bargaining Unit Member Salaries, 2025-26
 

XIII. Upcoming Meeting

XIII.A. Committee of the Whole
September 2, 2025
Roosevelt Middle School LLC
7:00 p.m.
 

XIII.B. Business Meeting
July 15, 2025
Roosevelt Middle School LLC
6:00 p.m.
 

XIV. Adjournment