December 15, 2025 at 6:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 12/15/2025 at 6:00 PM | |
| Dr. Debra Barton | Present |
| Lea Grover | Present |
| Maria Krause | Present |
| Alena Lewis | Present |
| Dr. Lisa Messinger | Present |
| Emily Smith | Present |
| Laura Stanton | Present |
| Present: 7, Absent: 0 | |
| Regular Board | |
| Attendance Taken on 12/15/2025 at 7:09 PM | |
| Dr. Debra Barton | Present |
| Lea Grover | Present |
| Maria Krause | Present |
| Alena Lewis | Present |
| Dr. Lisa Messinger | Present |
| Emily Smith | Present |
| Laura Stanton | Present |
| Present: 7, Absent: 0 | |
| Agenda | |||||||||||||||||||||||||||||||||||||||||||||
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1. ORGANIZATION - OPEN SESSION - 6:00PM
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1.1. Call to Order - Dr. Barton - 6:00PM
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1.2. Roll Call
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2. EXECUTIVE SESSION - 6:01PM
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3. ORGANIZATION - OPEN SESSION - 7:00PM
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3.1. Call to Order - Dr. Barton
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3.2. Pledge of Allegiance
West Elementary Empower Presentation |
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3.3. Roll Call
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3.4. Freedom of Information
Description:
Fulfilled FOIA requests since the last board meeting. All FOIA requests have been fulfilled
FOIA Request Running List |
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4. CITIZENS' INPUT
Description:
If you have questions or statements that pertain to agenda items or wish to address the Board on other topics, this is your opportunity. You must sign up to address the board prior to the start of the board meeting and conduct yourself with civility, orderly conduct, and honesty. When your name is called you're asked to stand, identify yourself, and indicate the agenda item or topic you wish to refer to. Consistent with the Open Meetings Act [5 ILCS 120/2.06(g)] and Board Policy 2:230 [Public Participation in School Board Meetings and Petitions to the Board], we will reserve 45 minutes for public comment (5 minute maximum per person) during this board meeting.
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5. CONSENT AGENDA ITEMS
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5.1. Board Meeting Minutes for November 17, 2025
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5.2. Executive Session Minutes for November 17, 2025
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5.3. Destruction of Verbatim Recordings for June 17, 2024
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5.4. District Contracts - C. Nelson
Description:
Background
Per Board Policy 4.60, the administrative staff is requesting board approval for the following contract(s)/agreement(s):
It is my recommendation that the Board authorize administration to approve the contract(s) listed above. |
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5.5. Monthly Payrolls - C. Nelson
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5.6. Treasurer's Report - C. Nelson
Description:
Included within the Treasurer's report (unaudited) is a summarization of the District's bank and investment balance by Fund.
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5.7. Fund Reviews - C. Nelson
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5.8. Monthly TJA Bills - C. Nelson
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5.9. Monthly D47 Bills - C. Nelson
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5.10. Disposal of District Surplus Assets - C. Nelson
Description:
Background
Per Board Policy 4.80, "The Superintendent or designee shall notify the Board, as necessary, of the following so that the Board may consider its disposition: (1) District Personal Property..." To comply with Board Policy, listed below are those items that are no longer needed or useful to the District."
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5.11. 2nd Reading of Policy
Description:
The District has a subscription to the PRESS service from IASB, which issues guidance memos and language for policy and procedure consideration. Suggested policy changes are placed on a regular Board agenda for a 1st reading and discussion following the release of a PRESS memo. During the next regular Board meeting, the policies are placed on the agenda for a second reading. The practice of having a 1st and 2nd reading has been a District 47 procedure. A second reading allows the Board to hear feedback from interested parties, including staff, parents, students, and community members either between the two scheduled Board meetings and/or during Citizen’s input prior to approving policy.
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5.12. Application for FY26 Maintenance Grant - C. Nelson
Description:
Round 1 of the FY2026 School Maintenance Grant (SMPG) application period opened in October and applications need to be completed and submitted to the Regional Office for approval. This grant is a dollar-for-dollar state matching grant program providing awards up to $50,000 to grantees exclusively for the maintenance or upkeep of buildings or structures for educational purposes.
A project may involve different types of work on a single building or structure or a single type of work on several buildings. This is no limit to the cost of the project. However, the grant awards will not exceed $50,000. The amendment for Bernotas life safety work was just approved by ISBE and will be the project that will be supported by these funds. The district has applied and been approved for this grant for the past four (4) years. Grants are awarded to Emergencies first, followed by Health/Life Safety priority, then to the other priority levels until funds have been exhausted. Local board approval is required for the completion of the grant application. It is recommended that the board approve the administration to submit an application for the School Maintenance Project Grant to be completed for life safety purposes. Funding for the matching portion shall be designated from the Life Safety Fund. |
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5.13. Personnel Report: APPROVED: Lunch/Playground Supervisor, Bus Driver, Special Education Paraprofessional-ASPIRE & IDEA, Building Paraprofessional, Dual Language Teacher, Physical Education Teacher, Special Education Paraprofessional-PK (IDEA), Director of Multilingual Programming, Licensed Practical Nurse-PK (IDEA) RESIGNATIONS: Registered Nurse, Custodian, Bus Driver, Special Education Paraprofessional-ASPIRE, Building Paraprofessional, Special Education Paraprofessional-Cross Categorical, Bus Driver TRANSFERS AND REASSIGNMENTS: Special Education Paraprofessional-Oasis, Special Education Parprofessional (PK) Cross Categorical, Interventionist/ELL Teacher, Bus Driver RETIREMENT NOTIFICATIONS: Administrative Assistant, Audiologist (part-time)
Description:
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6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL
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6.1. Resolution Authorizing Transfer of Engagement / Appointment of Legal Counsel
Description:
Effective January 1, 2026, Kriha Boucek, LLC ("KB") will be combined with Fagen Friedman & Fulfrost, LLP ("F3 Law").
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7. NEW AND MISCELLANEOUS BUSINESS
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8. ADJOURNMENT
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9. NEXT REGULAR MEETING - Tuesday, January 20, 2026
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