June 9, 2026 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call (7:00 pm)
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Superintendent Report
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5. Information & Presentations
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5.a. Presentation: Tentative FY27 Budget (Policy 4:10)
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5.b. Recommendation for Bid Award: Food Service Management Contract (Policy 4:120)
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5.c. Memorandum of Understanding NSSSA Hourly Rate Adjustment for School Nurses (Policy 5:270)
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5.d. Recommendation for Agreement to Unwind Operating Agreement for Indian Trail Garden
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5.e. Freedom of Information Requests (Policy 2:250)
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6. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and gives them serious consideration. The first community participation is solely for comments about matters on this agenda. Comments are limited to three minutes per speaker and will become part of the public record. Individual topics will have a limit of 30 minutes.
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7. Action Items
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7.a. Approval of Administrator Contract Recommendations (Policy 3:50)
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7.a.i. Director of Technology & Innovation
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7.a.ii. Director of Early Childhood
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7.b. Consent Agenda (Policy 2:220)
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7.b.i. Approval of Meeting Minutes (Policy 2:220)
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7.b.i.1. Regular Meeting Minutes - May 19, 2026 (Policy 2:220)
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7.b.i.2. Closed Session Minutes - May 19, 2026 (Policy 2:220) |
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7.b.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
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7.b.iii. Bill List (Policy 4:50)
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7.b.iv. Treasurer's Report - May 2026 (Policy 4:80)
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7.b.v. Destruction of Closed Session Recordings from December 12, 2024 (Policy 2:220)
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7.b.vi. Semi-Annual Review to Open Closed Session Meeting Minutes of 12/16/25 (Late) & 2/17/26 (Late)
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7.b.vii. Renewal of 2026-27 Marissa Bennett Agreement (Policy 4:60)
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7.b.viii. Renewal of 2026-27 Maryland Coalition for Inclusive Education Agreement (Policy 4:60)
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7.b.ix. Renewal of 2026-27 Educating Outside the Lines Agreement (Policy 4:60)
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7.b.x. Renewal of 2026-27 Andy Frain Agreement (Policy 4:60)
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7.c. Approval of Resolution 260609a Appointment of School Treasurer and School Treasurer’s Bond Certification & Surety Bond of Treasurer (Policy 2:110)
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7.d. Approval of Designation of Depositories and Signatories (Policy 4:30)
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7.e. Approval of Renewal of Collective Liability Insurance Coop. (CLIC) (Policy 4:100)
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7.f. Approval of Renewal of Collective Liability Insurance Coop. (CLIC) Workers' Compensation (Policy 4:100)
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7.g. Approval of Resolution 260609 Notice of Appointment of Authorized Agent for IMRF (Policy 2:110)
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7.h. Approval to Publish a Legal Notice to Set a Public Hearing on the 2026-27 Tentative Budget & Display the 2026-27 Tentative Budget for Public Review (Policy 4:10)
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7.i. Approval of Board Policy Updates (Policy 2:240)
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7.j. Approval of Agreement To Unwind Operating Indian Trail Garden
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7.k. Approval of Memorandum of Understanding NSSSA Hourly Rate Adjustment for School Nurses (Policy 5:270)
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8. Public Comments - The Board welcomes comments and gives them serious consideration. Comments are limited to three minutes per speaker and will become part of the public record. Individual topics will have a limit of 30 minutes.
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9. Committee Reports (Policy 2:150)
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10. Board/Superintendent Other
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11. Closed Session (Policy 2:200)
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11.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1) |
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12. Adjournment
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