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Meeting Agenda
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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5. 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. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Summer Programming Presentation - "D105 Summer Celebrations" - Joanna Marek and Joseph Pontrelli
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6.B. Student Performance Year-End Update 2024-25 - Kathryn Heeke
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6.C. FY26 Tentative Budget Presentation - Steven Smidl
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Catalyst for Education Change (CEC) Living the Plan
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7.B. Second Reading of Press Policy 118
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7.C. Amended FY26 School Year Calendar
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7.D. Special Education Program and Services Review / Audit
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7.E. Advanced Math (5th and 6th) Student Enrollment and Class Distribution
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Interim Principal at Ideal Elementary School
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9.D. *Approval of FY26 Administrator Contract for Assistant Principal of Ideal and Spring Avenue Schools
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9.E. *Adoption of Press Policy 118
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9.F. *Approval of Catalyst for Education (CEC) Living the Plan Proposal
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9.G. *Approval of School Calendar Revision for 2025-26
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9.H. *Approval of Traveling Location Schedule for FY26 School Board Meetings
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9.I. *Approval of First Student General Transportation Contract FY26-30
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9.J. *Approval of Renewal of Right at School (RAS) Agreement for FY26
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9.K. *Approval of Tentative FY26 Budget
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10. ITEMS FOR NEXT AGENDA
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10.A. Strategic Plan Update
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10.B. Approval of Hazardous Condition Transportation Resolution
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 28, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:15 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:00 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. 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: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Summer Programming Presentation - "D105 Summer Celebrations" - Joanna Marek and Joseph Pontrelli
|
|
| Subject: |
6.B. Student Performance Year-End Update 2024-25 - Kathryn Heeke
|
|
| Subject: |
6.C. FY26 Tentative Budget Presentation - Steven Smidl
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Catalyst for Education Change (CEC) Living the Plan
|
|
| Subject: |
7.B. Second Reading of Press Policy 118
|
|
| Subject: |
7.C. Amended FY26 School Year Calendar
|
|
| Subject: |
7.D. Special Education Program and Services Review / Audit
|
|
| Subject: |
7.E. Advanced Math (5th and 6th) Student Enrollment and Class Distribution
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Approval of Interim Principal at Ideal Elementary School
|
|
| Subject: |
9.D. *Approval of FY26 Administrator Contract for Assistant Principal of Ideal and Spring Avenue Schools
|
|
| Subject: |
9.E. *Adoption of Press Policy 118
|
|
| Subject: |
9.F. *Approval of Catalyst for Education (CEC) Living the Plan Proposal
|
|
| Subject: |
9.G. *Approval of School Calendar Revision for 2025-26
|
|
| Subject: |
9.H. *Approval of Traveling Location Schedule for FY26 School Board Meetings
|
|
| Subject: |
9.I. *Approval of First Student General Transportation Contract FY26-30
|
|
| Subject: |
9.J. *Approval of Renewal of Right at School (RAS) Agreement for FY26
|
|
| Subject: |
9.K. *Approval of Tentative FY26 Budget
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. Strategic Plan Update
|
|
| Subject: |
10.B. Approval of Hazardous Condition Transportation Resolution
|
|
| Subject: |
11. ADJOURNMENT
|
|