September 30, 2025 at 7:00 PM - Board of Education Meeting

1. Call To Order

1.1. Roll Call

2. Pledge of Allegiance

3. Comments and Suggestions from the Public

4. Board Recognition/Presentations

4.1. Strategic Plan

5. Superintendent Reports

5.1. Monthly Updates

6. Consent Items

6.1. Approval of Minutes — Prior Meetings

6.2. Approval of Disbursements

6.3. Acceptance of Financial Reports
a. Combined Revenue and Expense Report as of August 2025
b. Detail Balance Sheet as of August 2025
c. Investment Report as of August 2025
d. Activity Fund Statement as of August 2025

6.4. Approval of Human Resources Report
a. New Contract Recommendations
b. Departure Recommendations
c. Compensation Change Recommendations
d. Admin/Teacher Salary & Benefits Report

6.5. Approval to Destroy 18-Month or Older Closed Session Recordings

7. Action Items

7.1. Appointment of Superintendent to Cause a Budget to be Prepared for FY27

7.2. Preparation of 2025 Tax Levy & Setting the Date for the Public Hearing

7.3. FY26 Budget Adoption

7.4. Approval of District 59 Education Foundation Donation to Holmes Junior High

7.5. Adoption of Board Policies from PRESS Update 119

8. Discussion Items

8.1. 2026-27 Calendars/Holidays

9. Reports of the Board of Education Committees

9.01 Behavior Intervention/School Safety Committee — Mrs. Eddy
9.02 Board Policy Committee — Mr. Johnson
9.03 Insurance Committee — Mr. Johnson
9.04 ED-RED — Mr. Johnson
9.05 IASB — Mr. Johnson
9.06 Curriculum & Assessment Committee — Mrs. Dzak
9.07 Wellness Committee — Mrs. Dzak
9.08 D59 Education Foundation — Mrs. Dzak
9.09 NSSEO — Mr. Szczesny
9.10 Communications — Mrs. Notini/Mr. Szczesny
9.11 Finance & Facilities Committee — Mrs. Notini 
9.12 Long-Range Planning Committee — Mr. Johnson/Mrs. Notini

10. Informational Items

11. Closed Session

12. Reconvene

13. Adjournment