May 20, 2025 at 7:00 PM - Darien 61 BOE Regular Meeting

I. Call to Order

II. Additions to the Agenda

III. Audience Participation, Communications, Notice, Announcements

III.A. Public Comments

III.B. Communications/Announcements

III.C. Recognition of Retirees

III.D. Darien 61 Education Foundation Grant Presentation

III.E. FOIA

IV. Consent Agenda

IV.A. Approval of Minutes

IV.B. Cash Balances

IV.B.1. Liabilities

IV.B.2. Fund Balance Graph

IV.B.3. Fund Balance Excluding Debt Service Graph

IV.B.4. Summary of Fund Balances

IV.C. Revenue and Expenditure

IV.C.1. Revenue Report

IV.C.2. Expenditure Report

IV.D. Approval of Payroll

IV.E. Approval of Bills

IV.F. Student Activity Report

IV.G. Approval of Personnel

IV.G.1. Recommendations of Employment

IV.G.2. Resignations

IV.G.3. Terminations

IV.G.4. Leaves of Absence

IV.G.5. Retirements

IV.H. Approval of Additional Staff Recognition Gifts for Perfect Attendance

V. Discussion Items

V.A. Superintendent's Report

V.A.1. Enrollment Dashboard

V.A.2. IASB/LEND/Legislative Updates

V.A.3. Warren Chip Johnson Award Recipient

V.B. Report of Committees

V.B.1. Finance Committee

V.B.1.a. Lunch Program Report

V.B.1.b. K.I.D.S. Club Report

V.B.1.c. FY26 Draft Budget

V.B.2. Facilities Committee

V.B.2.a. Summer Capital Improvement Projects Discussion

• EJH Tennis Courts

V.B.3. Policy Committee

V.B.4. Darien District #61 Educational Foundation

V.C. Unfinished Business

V.D. Future BOE Meeting Considerations

VI. Action Items

VI.A. Approval of EJH Music Educational Tour Proposal

VI.B. Approval of Educational Support Staff and Administrator Compensation for the 2025-2026 School Year

VI.C. Approval Insurance Renewal for the 2025-2026 School Year

VI.D. Approval of Food Service Director Contract for FY26

VI.E. Approval of Lace Parking Lot Repair Proposal

VI.F. MOU - RSSP, ALOP, Rebound FY26

VI.G. Approval of Resolution approving proposed amendments to the DuPage/West Cook Intergovernmental Agreement. 

VII. Closed Session

VIII. Adjournment