January 14, 2026 at 7:00 PM - Board of Education Meeting
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1. Call To Order
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1.1. Roll Call
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2. Pledge of Allegiance
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3. Comments and Suggestions from the Public
Description:
Members of the public are welcome to contribute during public comments. To do so, you must sign up before the start of the meeting. Only those who have signed up will be called to address the board, and speakers will be called in the order listed on the sign-up sheet. Please be mindful that you are being broadcast live and your comment will also be included in the video archive.
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4. Superintendent Reports
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5. Consent Items
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Description:
A consent agenda consists of items that are, by general agreement, acceptable to all Board Members without discussion and can be approved by a single vote. The Consent Agenda shall include items of a routine nature on which the Board of Education has received sufficient background information to take action on the items presented for approval. Typically, the following routine items are included as part of a Consent Agenda: 1) minutes; 2) bills for payment; 3) periodic reports; 4) personnel; and 5) resolutions that are adopted annually.
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5.1. Approval of Minutes - Prior Meetings
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5.2. Approval of Disbursements
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5.3. Approval of Financial Reports
a. Combined Revenue and Expense Report as of November 2025 b. Detail Balance Sheet as of November 2025 c. Investment Report as of November 2025 d. Activity Fund Statement as of November 2025 |
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5.4. Approval of the Human Resources Report
a. New Contract Recommendations b. Departure Recommendations c. Compensation Change Recommendations
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5.5. Approval to Destroy 18-Month or Older Closed Session Recordings
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6. Action Items
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6.1. Approval of BWP & Associates as the Search Firm for New CSBO
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6.2. Approval of Donation to Juliette Low Elementary School
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7. Discussion Items
Description:
The IASB Policy Reference Manual provides a system for regular updating of policies to ensure legal compliance and provides cross-referencing of related policies and the legal references. Every policy is reviewed at least once every five years or as a result of state or federal, Illinois School Code, or Illinois School Board of Education regulation or rule changes. The administration also makes recommendations for policy revisions as needed. Additionally, the Board is required by School Code to review select policies either annually or biennially. |
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7.1. Press Update 120
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8. Reports of the Board of Education
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8.1. Behavior Intervention / School Safety Committee - Mrs. Eddy
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8.2. Board Policy Committee - Mr. Johnson
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8.3. Insurance Committee - Mr. Johnson
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8.4. ED-RED - Mr. Johnson
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8.5. IASB - Mr. Johnson
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8.6. Curriculum & Assessment Committee - Mrs. Dzak
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8.7. Wellness Committee - Mrs. Dzak
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8.8. D59 Education Foundation - Mrs. Dzak
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8.9. NSSEO - Mr. Szczesny
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8.10. Communications - Mrs. Notini & Mr. Szczesny
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8.11. Finance & Facilities Committee - Mrs. Notini
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8.12. Long-Range Planning Committee - Mr. Johnson & Mrs. Notini
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9. Closed Session
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Description:
A. To consider information regarding 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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10. Reconvene
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11. Adjournment
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