July 8, 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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5. Superintendent Reports
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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
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6.4 Approval of Human Resources Report
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6.5 Approval of Temporary Occupancy for Mobile Unit at Robert Frost Elementary
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6.6 Approval of Temporary Occupancy for Mobile Unit at John Jay Elementary
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6.7 Approval of Temporary Occupancy for Mobile Unit at Clearmont Elementary
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6.8 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 #121
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7.2 Determination of Serious Safety Hazards Related to Student Transportation Services
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7.3 Approval of Consulting Services Agreement – School Business Management Services LLC
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7.4 Approve Settlement Agreement
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7.5 Approval of District 59 Education Foundation Donation
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8. Discussion Items
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8.1 SuperEval Tool
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Description:
SuperEval is a web-based platform designed specifically to conduct performance and competency-based evaluations for K-12 school district leaders. It replaces traditional paper-based reviews by offering a collaborative, evidence-based process that helps school boards assess superintendents, principals, and other administrators. Key Features & Benefits
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9. Reports of the Board of Education
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9.1 Behavior Intervention / School Safety Committee - Mrs. Eddy & Mrs. Kitzinger
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9.2 Board Policy Committee - All Board Members
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9.3 Insurance Committee - Mr. Johnson
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9.4 ED-RED - Mrs. Kitzinger
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9.5 IASB - Mr. Johnson
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9.6 Curriculum & Assessment Committee - Mr. Bookler
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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. Kitzinger
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9.11 Finance & Facilities Committee - Mrs. Notini
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9.12 Long-Range Planning Committee - All Board Members
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10. Informational Items
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11. 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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12. Reconvene
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13. Adjournment
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