Meeting Agenda
1. CALL TO ORDER/ROLL CALL (7:00 PM)
2. BOARD ANNOUNCEMENTS
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
4. PRESENTATIONS/COMMITTEE REPORTS
4.A. Seventh Avenue School Student Presentation - "We're All Wonders"
4.B. Technology Presentation - Trish Murphy
5. INFORMATION/DISCUSSION ITEMS
5.A. Lyons Township Treasurer's Office Update
5.B. FY26 Insurance Premium Renewals
6. *CONSENT AGENDA
6.A. *Approval of Minutes
6.B. Administrative Reports
6.B.1. District Goals
6.B.2. Curriculum/Instruction/Prof. Development
6.B.3. Business & Finance
6.B.4. Technology
6.B.5. FOIA
6.C. *Approval of Bills/Payroll
6.D. *Approval of Substitute Teacher List
7. *ACTION ITEMS
7.A. *Approval of Employment
7.B. *Approval of Change of Position
7.C. *Approval of Resignation
7.D. *Approval of Leave of Absence Request
7.E. *Approval of New Administrator Contract for Principal at Spring Avenue Elementary School
7.F. *Approval of One-Time Salary Adjustment in Base Salary for District Administrator
7.G. *Approval of FY26 Administrator Salary Increases
7.H. *Approval of MOU with District 105 Teachers' Association 
7.I. *FY26 Insurance Premium Renewal
7.J. *Milk Procurement Bid Award
7.K. *School Building Main Entrance Intercom Systems
7.L. *School Building Camera Upgrades
7.M. *HVAC Services for New School Building Chillers 
7.N. *Resolution to Withdraw from Lyons Township School Treasurer's Office
7.O. *Intergovernmental Agreement (IGA) with Proviso Township Treasurer's Office 
7.P. *Acceptance of Resignation of School Board Member
8. BOARD REORGANIZATION MEETING 
8.A. RECOGNITION OF EXITING BOARD MEMBERS.
8.B. CANVASS OF BOARD ELECTION
8.B.1. Election Results Resolution
8.C. OATH OF OFFICE
8.D. ADJOURNMENT OF OLD BOARD
8.E. NEW BOARD CONVENES AND ROLL CALL
8.F. NOMINATION/ELECTION OF PRESIDENT PRO TEM
8.G. MATTERS PERTAINING TO REORGANIZATION OF THE BOARD
8.G.1. Nomination/Election of President
8.G.2. Nomination/Election of Vice-President
8.G.3. Nomination/Election of Secretary
8.G.4. Establishment of Day, Time and Location of Regular Board Meetings
9. ITEMS FOR NEXT AGENDA
9.A. Approval of FY26 Regular Board Meeting Schedule
9.B. Approval of Educational Support Personnel (ESP) Contract
9.C. First Reading Press Policy 118
9.D. General Transportation Contract
9.E. Next Board Meeting will be held on Monday, May 19, 2025 at Gurrie Middle School 
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 28, 2025 at 7:00 PM - Regular Meeting / Reorganization Meeting
Subject:
1. CALL TO ORDER/ROLL CALL (7:00 PM)
Subject:
2. BOARD ANNOUNCEMENTS
Subject:
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:
4. PRESENTATIONS/COMMITTEE REPORTS
Subject:
4.A. Seventh Avenue School Student Presentation - "We're All Wonders"
Subject:
4.B. Technology Presentation - Trish Murphy
Subject:
5. INFORMATION/DISCUSSION ITEMS
Subject:
5.A. Lyons Township Treasurer's Office Update
Subject:
5.B. FY26 Insurance Premium Renewals
Subject:
6. *CONSENT AGENDA
Subject:
6.A. *Approval of Minutes
Subject:
6.B. Administrative Reports
Subject:
6.B.1. District Goals
Subject:
6.B.2. Curriculum/Instruction/Prof. Development
Subject:
6.B.3. Business & Finance
Subject:
6.B.4. Technology
Subject:
6.B.5. FOIA
Subject:
6.C. *Approval of Bills/Payroll
Subject:
6.D. *Approval of Substitute Teacher List
Subject:
7. *ACTION ITEMS
Subject:
7.A. *Approval of Employment
Subject:
7.B. *Approval of Change of Position
Subject:
7.C. *Approval of Resignation
Subject:
7.D. *Approval of Leave of Absence Request
Subject:
7.E. *Approval of New Administrator Contract for Principal at Spring Avenue Elementary School
Subject:
7.F. *Approval of One-Time Salary Adjustment in Base Salary for District Administrator
Subject:
7.G. *Approval of FY26 Administrator Salary Increases
Subject:
7.H. *Approval of MOU with District 105 Teachers' Association 
Subject:
7.I. *FY26 Insurance Premium Renewal
Subject:
7.J. *Milk Procurement Bid Award
Subject:
7.K. *School Building Main Entrance Intercom Systems
Subject:
7.L. *School Building Camera Upgrades
Subject:
7.M. *HVAC Services for New School Building Chillers 
Subject:
7.N. *Resolution to Withdraw from Lyons Township School Treasurer's Office
Subject:
7.O. *Intergovernmental Agreement (IGA) with Proviso Township Treasurer's Office 
Subject:
7.P. *Acceptance of Resignation of School Board Member
Subject:
8. BOARD REORGANIZATION MEETING 
Subject:
8.A. RECOGNITION OF EXITING BOARD MEMBERS.
Subject:
8.B. CANVASS OF BOARD ELECTION
Subject:
8.B.1. Election Results Resolution
Subject:
8.C. OATH OF OFFICE
Subject:
8.D. ADJOURNMENT OF OLD BOARD
Subject:
8.E. NEW BOARD CONVENES AND ROLL CALL
Subject:
8.F. NOMINATION/ELECTION OF PRESIDENT PRO TEM
Subject:
8.G. MATTERS PERTAINING TO REORGANIZATION OF THE BOARD
Subject:
8.G.1. Nomination/Election of President
Subject:
8.G.2. Nomination/Election of Vice-President
Subject:
8.G.3. Nomination/Election of Secretary
Subject:
8.G.4. Establishment of Day, Time and Location of Regular Board Meetings
Subject:
9. ITEMS FOR NEXT AGENDA
Subject:
9.A. Approval of FY26 Regular Board Meeting Schedule
Subject:
9.B. Approval of Educational Support Personnel (ESP) Contract
Subject:
9.C. First Reading Press Policy 118
Subject:
9.D. General Transportation Contract
Subject:
9.E. Next Board Meeting will be held on Monday, May 19, 2025 at Gurrie Middle School 
Subject:
10. ADJOURNMENT

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