April 22, 2026 at 7:00 PM - Regular
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1. Call to Order by Board President, Amy Berk
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2. Pledge of Allegiance by Student Board Member
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3. Roll Call by Secretary, Ronnie Petrey
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4. Information and Proposals
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4.A. Recognition
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4.A.1. Summit Award
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4.A.1.a. Martin Acevedo and Jamie McClellan, Teachers at Dr. Julian Rogus School
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4.B. Freedom of Information Act
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4.B.1. Civic IQ Inc. - Purchase Records
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4.B.2. SmartProcure - P/O Vendor Information
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4.B.3. Justin Wenig - Purchase Orders with Professional Learning/Development Contracts
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4.B.4. Justin Wenig - Purchase Data
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4.B.5. Sunlight - Purchase Order Information
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4.B.6. Concerned Citizen - Expenditure of Public Funds on Administrative Compensation and Benefits
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4.B.7. David Vargas - Safety Inspection Vendor Records
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4.B.8. Michael Henry - Legal Service Information
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4.C. Student Board of Education Member Report - Lea Calzaretta
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4.D. Public Comments
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4.E. Letters and Communications
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5. Action Items
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5.A. Consent of Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Meeting Minutes of March 18, 2026
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5.A.1.b. Closed Session Meeting Minutes of March 18, 2026
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5.A.2. Approval of December, January, February and March Treasurer's Report/Financial Reports
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5.A.3. Approval of Bills List of April 22, 2026
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5.A.4. Approval of Resignation of Staff
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5.A.5. Approval of Family Medical Leave
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5.A.6. Approval of Employment of Staff
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5.A.7. Approval of the Consolidated District Plan for Grants
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5.A.8. Authorization to Develop the Tentative Budget for the 2026-2027 School Year
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5.A.9. Discussion to Purchase Erate Approved Items from CDWG
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5.A.10. Discussion of Dr. Julian Rogus Gymnasium Projection Upgrade
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5.B. Old Business
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5.B.1. Approval of Hilda Walker Gymnasium Renovations
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5.C. New Business
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5.C.1. Employment of Staff
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5.C.1.a. Assistant Facilities Manager
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5.C.2. Determination of Dates and Times for Regular Board Meetings 2026-2027
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6. Superintendent and Staff Report
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6.A. Enrollment Update
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6.B. 2026 Joint Annual Conference Discussion
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7. Board Member Reports
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7.A. District 843 Meeting Report
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7.B. Board Member Building Reports
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8. Future Meeting Dates
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8.A. May 20, 2026, Mary Drew Administrative Center 7 PM
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9. Closed Session
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9.A. The placement of individual students in special education programs and other matters relating to individual students (5ILCS 120/2(c)(10).
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9.B. 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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10. Adjournment
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