Meeting Agenda
I. CALL TO ORDER, PRESIDENT
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL, SECRETARY
IV. CLOSED SESSION
IV.A. Personnel
IV.B. Student(s)
IV.C. Litigation
V. CONSENT AGENDA (Action)
V.A. Board of Education Meeting Minutes May 6, 2025
V.B. Board of Education Closed Session Meeting Minutes May 6, 2025
V.C. Personnel Report
V.D. Actual Payrolls, Bills and Checks
V.E. Travel Report
V.F. Middle School FTE
V.G. Field Support Specialist RIF by Attrition Resolution
V.H. Superintendent Goals 25/26
V.I. Treasurers' Resolution
V.J. Interest Earnings Resolution
V.K. Renewal Service Contracts
V.L. FY26 Property & Liability Insurance
V.M. Workers Compensation Insurance
V.N. FY26 North Cook Intergovernmental Agreement
V.O. Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund
V.P. Resolution to Transfer Funds from the Operations & Maintenance to Capital Projects
VI. RTEA COMMENTS
VII. VISITOR COMMENTS
VIII. BOARD COMMUNICATIONS (Information)
VIII.A. Open Agenda for Board Member Communications
VIII.B. District Recognition
IX. NEW BUSINESS (Action/Discussion Items)
IX.A. Education Services
IX.A.1. District & Building End of Year Report (Information)
IX.B. Business Services
IX.B.1. 25/26 Staffing Update (Information)
IX.B.2. Euclid School and Indian Grove School Construction Update (Information)
IX.C. Committee Updates
IX.C.1. NSSEO; Mr. Rognstad, Representative
IX.C.1.a. Resolution Directing School Board Representative to Act in Accordance with the Will of the School Board (Information)
IX.C.2. Policy Committee, Mrs. Freedlund, Chair
IX.C.2.a. NEW: Policy 7:255, Second Reading
Press Packet 118, Second Reading
IX.C.3. Finance Committee, Mr. Camardo, Chair
IX.C.3.a. 5 Year Projections (Information)
IX.C.3.b. FY26 Tentative Budget (Information)
IX.C.3.c. 25/26 School Meal Fees (Information/Action)
IX.C.3.d. Microgrid Costs (Information/Action)
IX.D. President's Report; President Grimpe
IX.D.1. Upcoming Events (Information)
IX.E. Superintendent's Report; Dr. Megerle
IX.E.1. Parent Teacher Advisory Committee (Information)
X. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
XI. FOIA REQUESTS
1. ComfyKnowledge
XII. FUTURE TOPICS
XII.A. Pending Item(s) (Information)
XII.B. Item(s) for Future Consideration (Information/Discussion)
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 10, 2025 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER, PRESIDENT
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. ROLL CALL, SECRETARY
Subject:
IV. CLOSED SESSION
Attachments:
Subject:
IV.A. Personnel
Description:
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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted an held in accordance with this 5 ILCS 120/2(c)(1).
Subject:
IV.B. Student(s)
Description:
Student disciplinary cases. 5ILCS 120/2(c)(9).
Subject:
IV.C. Litigation
Description:
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 6 ILCS 120/2(c)(11)
Subject:
V. CONSENT AGENDA (Action)
Attachments:
Subject:
V.A. Board of Education Meeting Minutes May 6, 2025
Subject:
V.B. Board of Education Closed Session Meeting Minutes May 6, 2025
Subject:
V.C. Personnel Report
Attachments:
Subject:
V.D. Actual Payrolls, Bills and Checks
Attachments:
Subject:
V.E. Travel Report
Attachments:
Subject:
V.F. Middle School FTE
Attachments:
Subject:
V.G. Field Support Specialist RIF by Attrition Resolution
Attachments:
Subject:
V.H. Superintendent Goals 25/26
Attachments:
Subject:
V.I. Treasurers' Resolution
Attachments:
Subject:
V.J. Interest Earnings Resolution
Attachments:
Subject:
V.K. Renewal Service Contracts
Attachments:
Subject:
V.L. FY26 Property & Liability Insurance
Attachments:
Subject:
V.M. Workers Compensation Insurance
Attachments:
Subject:
V.N. FY26 North Cook Intergovernmental Agreement
Attachments:
Subject:
V.O. Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund
Attachments:
Subject:
V.P. Resolution to Transfer Funds from the Operations & Maintenance to Capital Projects
Attachments:
Subject:
VI. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
Subject:
VII. VISITOR COMMENTS
Description:

At this time I would like to recognize any members of the audience to approach the Board with their comment or question by completing a visitor comment card. Please do note that the Board and Administration typically does not respond and if you wish for a response, please provide your name and number or email for a member of the Board or Administration to get back to you. Speakers are encouraged to limit their time for others to participate. A 3 minute time limit per speaker, with an overall 60 minute maximum for visitor comment. Per Policy 2:230
Attachments:
Subject:
VIII. BOARD COMMUNICATIONS (Information)
Attachments:
Subject:
VIII.A. Open Agenda for Board Member Communications
Subject:
VIII.B. District Recognition
Attachments:
Subject:
IX. NEW BUSINESS (Action/Discussion Items)
Subject:
IX.A. Education Services
Attachments:
Subject:
IX.A.1. District & Building End of Year Report (Information)
Attachments:
Subject:
IX.B. Business Services
Subject:
IX.B.1. 25/26 Staffing Update (Information)
Attachments:
Subject:
IX.B.2. Euclid School and Indian Grove School Construction Update (Information)
Attachments:
Subject:
IX.C. Committee Updates
Subject:
IX.C.1. NSSEO; Mr. Rognstad, Representative
Attachments:
Subject:
IX.C.1.a. Resolution Directing School Board Representative to Act in Accordance with the Will of the School Board (Information)
Attachments:
Subject:
IX.C.2. Policy Committee, Mrs. Freedlund, Chair
Attachments:
Subject:
IX.C.2.a. NEW: Policy 7:255, Second Reading
Press Packet 118, Second Reading
Attachments:
Subject:
IX.C.3. Finance Committee, Mr. Camardo, Chair
Subject:
IX.C.3.a. 5 Year Projections (Information)
Attachments:
Subject:
IX.C.3.b. FY26 Tentative Budget (Information)
Attachments:
Subject:
IX.C.3.c. 25/26 School Meal Fees (Information/Action)
Attachments:
Subject:
IX.C.3.d. Microgrid Costs (Information/Action)
Attachments:
Subject:
IX.D. President's Report; President Grimpe
Attachments:
Subject:
IX.D.1. Upcoming Events (Information)
Subject:
IX.E. Superintendent's Report; Dr. Megerle
Attachments:
Subject:
IX.E.1. Parent Teacher Advisory Committee (Information)
Attachments:
Subject:
X. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
Attachments:
Subject:
XI. FOIA REQUESTS
1. ComfyKnowledge
Attachments:
Subject:
XII. FUTURE TOPICS
Attachments:
Subject:
XII.A. Pending Item(s) (Information)
Subject:
XII.B. Item(s) for Future Consideration (Information/Discussion)
Subject:
XIII. ADJOURNMENT
Attachments:

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