July 15, 2026 at 5:30 PM - AMENDED Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.
A closed session in accordance with the Illinois Open Meeting Act (5ILCS120/2c)  will be necessary to consider one or more of the following subjects including, but not limited to:
120/2(c)(1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity
120/2(c)(2) Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees
120/2(c)(3) Selection of a person to fill a public office
120/2(c)(5):  The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
120/2(c)(8) Emergency Security Procedures
120/2(c)(9) Student Discipline
120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students
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
120/2(c)(16) Self-Evaluation, practices and procedures or professional ethics when meeting with a representative of a statewide association of which the public body is a member
120/2(c)(21) Closed Meeting Minutes Discussion/Review

3. Reconvene Open Meeting 

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Human Resources: 

4.B.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.B.1)a) 2026-2027 Administrators Salaries

4.B.1)b) 2026-2027 Flat Salary Employee Salaries

4.C. Business/Finance:

4.C.1) Regular Items

4.C.2) Business/Finance:

4.C.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.C.2)a)(1) Education Fund                                                        $   2,151,908.10
Food Service Fund                                                   $      118,985.68
Operations and Maintenance Fund                          $      126,881.86
Transportation Fund                                                 $      723,913.86
Fund Summary Total                                                $   3,121,689.50

4.C.2)a)(2) Payroll
Payroll dated June 24, 2026 in the net amount of    $    1,147,168.43
Payroll dated June 24, 2026 in the net amount of    $       280,593.99
Payroll dated June 24, 2026 in the net amount of    $         10,412.78
Payroll dated June 24, 2026  in the net amount of   $              416.13
Payroll dated July 7, 2026 in the net amount of       $          16,396.07
Payroll dated July 10, 2026 in the net amount of     $        999,019.96
Payroll dated July 10, 2026 in the net amount of     $        292,807.63
Payroll dated July 10, 2026 in the net amount of     $        118,862.51
Payroll dated July 10, 2026 in the net amount of     $            6,197.61
Payroll dated July 10, 2026 in the net amount of     $            3,803.00
Payroll Total                                                              $     2,875,642.11

4.C.2)b) June bills/checks from each fund - need Board approval

4.C.2)b)(1) Education Fund                                                         $      678,467,.98
Food Service Fund                                                    $         33,775.11
Operations and Maintenance Fund                           $       256,428.19
Transportation Fund                                                  $           2,609.98
Liability Fund                                                             $         25,687.39
Fund Summary Total                                                 $       996,968.65              

4.D. Illinois Association of School Boards/ BoardBook Premier Subscription Agreement

4.E. Illinois Freedom of Information Act - Request Received & Processed

5. Public Comments

6. Approval of Treasurers Report - Recommendation 
Motion and Roll Call Vote

7. 2026-2027 LUDA District Membership - Recommendation
Motion and Roll Call Vote

8. Curriculum: 

8.A. MATS Program Update - Informational 

8.B. Summer School Review - Informational 

9. Educational Support:

9.A. Urban Learning Leadership Center Agreement for South View Upper Elementary School - Recommendation 
Motion and Roll Call Vote

9.B. Urban Learning Leadership Center Agreement for North Ridge School - Recommendation 
Motion and Roll Call Vote

10. Special Education: 

10.A. Contract with Select Savvy, for a Virtual Physical Therapist - Recommendation 
Motion and Roll Call Vote

10.B. Contract with Soliant Health LLC, for a Virtual School Psychologist - Recommendation 
Motion and Roll Call Vote

10.C. Agreement with Dr. Angela H. Mahome, Child and Adolescent Psychiatrist - Recommendation 
Motion and Roll Call Vote

10.D. Approval of Partnership with Crosspoint Human Services - Recommendation 
Motion and Roll Call Vote

10.E. Approval of Partnership with Rosecrance - Recommendation 
Motion and Roll Call Vote

11. Food Service:

11.A. Vending Machines - Recommendation
Motion and Roll Call Vote

11.B. Recommendation for approval to go out for Bid for Beverage Machine Contract - Recommendation
Motion and Roll Call Vote

12. Building and Grounds: 

12.A. Recommendation to Accept the Annual Copier/Printer Paper Supply Bid - Recommendation 
Motion and Roll Call Vote

12.B. Mark Denman Update - Informational 

13. Business/Finance:

13.A. Finance Update - Informational 

13.B. Deficit Reduction Plan - Recommendation
Motion and Roll Call Vote

13.C. Departmental Credit Card - Recommendation 
Motion and Roll Call Vote

14. BOE Policy 2:160, Board Attorney - Discussion 

15. Superintendent Evaluation - Discussion 

16. Informational Items: 

17. Superintendent/Board Comments

18. Adjournment