November 10, 2026 at 6:00 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 and Student Recognition
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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. Facilities Updates
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5. Superintendent's Cabinet 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
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6.4 Approval of the Human Resources Report
a. New Contract Recommendations b. Departure Recommendations c. Compensation Change Recommendations d. Leaves of Absence Recommendations
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6.5 Approval to Destroy 18-Month or Older Closed Session Recordings
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6.6 Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board
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7. Action Items
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7.1 Approval of Estimated Amounts Necessary to be Levied for the Year 2026 Memo
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7.2 Approval of the Application of Illinois Board of Education School Maintenance Grant District Certification and Assurances
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7.3 Approval of the 2027-28 School Calendars
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7.4 Approval of the Holidays for the 2027-2028 Fiscal Year
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7.5 Approval of the Revisions to the Board Working Agreement
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7.6 Approval of Donation to Salt Creek Elementary
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8. Discussion Items
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8.1 Program Fee for Typically Developing Preschool Students for the 27-28 School Year
Description:
The District currently offers a 5-day program at the following cost: $300 per month ($3,000 per year; 10 monthly payments). |
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8.2 K-8 Instructional Materials Fees: 27-28 School Year
Description:
Members of the Board of Education will be asked to continue with the elimination of instructional material fees for the 2027/28 school year. Instructional fees were reinstated for the 2018/19 school year at the established 2013/14 rate to offset instructional materials and supply costs. Since the 2021/22 school year these fees have been eliminated. |
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8.3 Junior High School Extracurricular Participation Fees: 27-28 School Year
Description:
Members of the Board of Education will be asked to authorize the Junior High School Extracurricular Participation Fee for the 2027/28 school term to offset a portion of the cost of materials and supplies. The Administration recommends no increase for the SY 2027/28.
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8.4 Paper Bid Summary
Description:
District 59 issues a paper bid yearly for a quantity projected to meet one year's needs. The quantity stipulated in the bid is the best estimate to enable the vendor to determine a fair price. However, the District is not required to purchase a specific quantity and may order more or less as needed. |
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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 Finance & Facilities Committee - Mrs. Notini
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9.11 Long-Range Planning Committee - Mr. Johnson & Mrs. Notini
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10. Informational Items
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10.1 IASB Resolutions Committee Report
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Description:
The report outlines five proposed resolutions, with three receiving a "Do Adopt" recommendation and two receiving a "Do Not Adopt" recommendation, subject to appeal. Each member district is entitled to one voting delegate at the IASB Delegate Assembly and is encouraged to designate an alternate. The report also includes guidance on delegate selection and registration.
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11. 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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12. Reconvene
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13. Adjournment
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