February 11, 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. Board Recognition/Presentations
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4.1. CCSD59 Education Foundation
Attachments:
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5. Superintendent Reports
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5.1. Winter Benchmark
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5.2. Monthly Updates
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6. 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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6.1. Approval of Minutes - Prior Meetings
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6.2. Approval of Disbursements
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6.3. Approval of Financial Reports
a. Combined Revenue and Expense Report as of December 2025 b. Detail Balance Sheet as of December 2025 c. Investment Report as of December 2025 d. Activity Fund Statement as of December 2025 |
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6.4. Approval of Human Resources Report
a. New Contract Recommendations b. Departure Recommendations c. Compensation Change Recommendations d. Leave of Absence Recommendations
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6.5. Approval to Destroy 18-Month or Older Closed Session Recordings
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7. Action Items
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7.1. Adoption of Board Policies from PRESS Update 120
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7.2. Approval for Donation to Brentwood Elementary School
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7.3. Approval for Donation to Salt Creek Elementary School
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8. Discussion Items
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8.1. 2026/27 School Year Pay Bus Fee
Description:
Each year the Board of Education approves the pay bus fee for the coming year. This is the amount a family will pay to have their child transported if it is determined that the student is non-eligible for free transportation. The proposed pay bus fee for the 2026/27 school year is $525. This is flat compared to the 2025/26 school year. |
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8.2. Resource Allocation Process Overview
Attachments:
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Description:
Each year, Human Resources provides the Board of Education with a resource allocation update outlining staffing needs aligned to the Strategic Plan. For 2026-27, the recommended staffing plan reflects no change with an estimated $0 cost impact. This discussion provides additional context on Staffing Plan Change Drivers and a historical FTE review.
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9. Reports of the Board of Education
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9.1. Behavior Intervention / School Safety Committee - Mrs. Eddy
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9.2. Board Policy Committee - Mr. Johnson
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9.3. Insurance Committee - Mr. Johnson
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9.4. ED-RED - Mr. Johnson
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9.5. IASB - Mr. Johnson
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9.6. Curriculum & Assessment Committee - Mrs. Dzak
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9.7. Wellness Committee - Mrs. Dzak
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9.8. D59 Education Foundation - Mrs. Dzak
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9.9. NSSEO - Mr. Szczesny
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9.10. Communications - Mrs. Notini & Mr. Szczesny
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9.11. Finance & Facilities Committee - Mrs. Notini
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9.12. Long-Range Planning Committee - Mr. Johnson & Mrs. Notini
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10. Closed Session
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) B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2(c)(2) C. To consider a student discipline/residency/transportation matter 5 ILCS 120/2(c)(9) D. To consider pending litigation 5 ILCS 120/2(c)(11) E. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property 5 ILCS 120/2(c)(8) F. 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. 5 ILCS 120/2(c)(5)
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11. Reconvene
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12. Adjournment
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