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Board of Education Meeting

Highland School Spotlight, FY2025 Audit & Grade Transition Update

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The Downers Grove District 58 Board of Education held a regular meeting on January 12, 2026, featuring presentations on Highland School's student council and PTA accomplishments, the district's FY2025 audit results, and a comprehensive update on the K-5 to 6-8 grade transition including scheduling, staffing, curriculum, and extracurricular planning.

The summary and topic labels are AI-generated and may mischaracterize what was said. The transcript is auto-captioned from YouTube. For the official record, refer to the original video.

TL;DR

Elementary Community All Grades

Highland School student council members presented their accomplishments including spirit days, community service projects (donation drive for Sharing Connections, cards for senior center residents), and fundraising activities (desk pet adoption, pen/pencil sales). The group outlined upcoming initiatives including a school store, Valentine's Day cards, Winter Olympic spirit day, and collection drive for the Humane Society. These activities demonstrate student leadership and community engagement.

Elementary Facilities Community

Highland PTA co-presidents reported on numerous school traditions and events including back-to-school parties, book fairs, Halloween parties, and the 'One Book, One School' assembly. The PTA operates multiple fundraisers and manages a comprehensive budget supporting school activities. A major ongoing project is the library renovation, with phase one completed last year and phase two in progress, aiming to refresh and modernize the library space.

Elementary Curriculum All Grades

Principal Craft presented three school improvement goals: (1) grammar instruction alignment between curriculum programs, (2) social emotional learning (SEAL) standards alignment with second step and zones of regulation, and (3) data-driven instructional decisions through structured grade-level collaboration. Fall benchmark data shows steady year-over-year growth in reading and math across all grade levels and student subgroups, with all subgroups meeting or exceeding growth expectations.

Budget/Finance All Grades

Auditor Betsy Allen from Miller Cooper presented the district's annual independent audit, which is required by Illinois law. The audit received an unmodified clean opinion, the highest level of assurance. New accounting standards (GASB 101 and 102) effective in FY2025 required restatement of net position related to compensated absences (vacation pay and sick leave). The auditor identified one control deficiency regarding capital asset accounting and provided a routine observation about technology and data security risk assessment.

Middle School Staffing Scheduling Facilities

Director of Student Services Justin Sisle presented comprehensive updates on the transition from 7-8 middle schools to 6-8 middle schools beginning in the 2025-26 school year. Key scheduling changes include moving from an 8-period day with early bird classes to a 9-period day with two exploratory periods for all students. The new schedule maintains 23-minute lunch and advisory periods with ability to separate students by grade level. Staffing preparations have been ongoing since 2022, with 53 staff members receiving individual transition meetings and both middle schools informed of incoming staff members.

Middle School Special Education Staffing

Director of Special Education Liz Ert described how universal planning benefits all students including those with IEPs and 504 plans. Special education teachers are transitioning to middle school with expanded opportunities. The district is expanding counselor roles to serve all three grade levels (previously only 2 grades). Fifth and sixth grade transition meetings are ongoing. Special programs including RISE (autism program) at Herrick and developmental/BEST programs at O'Neal continue with growing enrollment.

Middle School Curriculum All Grades

Liz Ert detailed the new advisory structure featuring a 23-minute daily period incorporating team building, Second Step SEAL curriculum, executive functioning (RUSH), grade monitoring, and student support. The advisory schedule is organized by day (Monday: team building, Tuesday: Second Step, Wednesday: grade checks, Thursday: executive functioning, Friday: organization). Exploratories are trimester-based with expanded offerings including visual arts, music, STEM, foreign language exploration, family/consumer science, technology, and career exploration. Foreign language is expanding to a two-year program for seventh graders (one year proficiency credit) while eighth graders continue the one-year model.

Middle School Curriculum Athletics/Activities

The transition enhances music opportunities by incorporating performing music (band, choir, orchestra) into the regular school day instead of as early bird classes. Students can still participate in multiple ensembles as allowed by teachers. Sixth graders will have three standard exploratory classes. Seventh and eighth graders have options: performing music plus one exploratory, foreign language plus one exploratory, both performing music and foreign language, or two exploratory classes. All students maintain access to at least one exploratory period daily.

Middle School Curriculum Special Education

The new schedule with additional exploratory periods allows more flexible intervention access. Students will not be placed in two intervention classes; they will always have at least one exploratory period regardless of intervention needs. Intervention placement uses benchmark assessments and progress monitoring to provide fluid entry and exit, avoiding the previous model where intervention replaced exploratory opportunities.

Middle School All Grades Transportation

The new middle school schedule aligns with the high school start time of 8:20 a.m. Traffic planning with the Village of Downers Grove addressed concerns about students from Herrick and North middle schools (located near the high school). The high school's block schedule with varying student arrival times helps mitigate traffic. High school coordination includes alignment with foreign language expectations, with the high school welcoming the two-year middle school program to ensure student readiness for Spanish 2 or French 2.

Middle School Athletics/Activities

The district is in final stages of determining which sports and activities will be available to sixth, seventh, and eighth graders. Considerations include participation data from two years in the new conference, coaching availability, scheduling, and practice space allocation. The district acknowledged board member feedback about proactive communication and timeline clarity, committing to share details before spring break. Non-cut sports (track, cross country, wrestling) have greater capacity for sixth-grade participation than cut sports.

Middle School Curriculum Facilities

Curricular resources align across K-5 and 6-8 configurations, with all programs (Common Lit, math resources) implemented at the middle school level rather than split across elementary and middle schools. Building renovations allow grade-level classes to be clustered together, with sixth grade grouped separately from seventh and eighth grades where possible. Specialty spaces (gyms, lunchroom, music, art) are centralized, minimizing unnecessary student movement while maintaining grade-level organization.

BOARD PRESIDENT HUGHES: Good evening, everyone. This is the regular meeting of the Downers Grove School District 58 Board of Education, here on Monday, January 12th, 2026, at 7 p.m. here at the Downers Grove Civic Center. This meeting is being livestreamed for the public on the Village of Downers Grove's YouTube channel. Tonight, members of the audience will have an opportunity to provide public comment to the board later on in the agenda. The board asks anyone wishing to comment to please fill out a card and indicate the topic to be addressed. These can be placed in the basket on that table over there by the door. I have allotted 30 minutes tonight for public comment. We would like to start the meeting off today, as we always do, with our Pledge of Allegiance. So I'd like to welcome the students from Highland School to lead us in the pledge. STUDENTS: I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. BOARD PRESIDENT HUGHES: Thank you. And I'd now like to welcome Principal Zack Craft. PRINCIPAL CRAFT: Good evening. Thank you for having us tonight. I'm very excited to have some of our student council leadership team share some of the great work they've been doing this year, our PTA presidents to talk about the great work they've been doing this year, and then talk a little bit about our school improvement plan and our data from our most recent benchmarking. So without further ado, I'll welcome up members of our student council leadership team. We have Isabella Pero, Evan Maris, Amir Elgrai, and Maisa Morf. ISABELLA: Good evening. I'm Isabella, and this is my second year in student council. I'm so excited to be on the leadership team this year and get to do things like take my classmates' ideas and tell the school what we've been doing in student council. Highland student council spirit days are some of the most fun things to plan and to do. You can show your spirit through clothes, accessories, colors, and actions. Everyone loves spirit days because the student council makes sure to consider if everyone would enjoy it by incorporating others' opinions. It's fun for everyone and creates some of the best memories throughout the year. Some spirit days we've had so far are Dr. Craft Day, PJ Day, and Duo Day. Dr. Craft Day was a spirit day to honor our school's principal, Mr. Craft, getting his doctorate degree in education. We dress like him, or you could dress tropical because he likes Hawaiian wear. Pajama Day is a day where you can dress cozy and comfy at school in your PJs, robes, or slippers. On Duo Day, you get to dress up with a friend or friends as an iconic duo or group. Some examples could be Batman and Robin, SpongeBob and Patrick, or even Chocolate and Vanilla. We are hoping that it will help the students show their creativity and bring them together. Spirit days are probably some of the most memorable days throughout the school year, and I hope this year they continue to create more memories. EVAN: Good evening, everyone. My name is Evan, and I'm very glad to be part of student council this year. We did some awesome service projects at home this year that helped the community. During the winter holidays, we sponsored our annual giving tree, in which we collected items such as clothing and toys for families in need. Winter clothing was donated to Sharing Connections, a local service organization that helps those in need in Downers Grove, Westmont, Darien, Woodridge, and Lisle. All of our spectacular students at Highland wrote Thanksgiving cards for the residents of Peace Manor, an apartment complex for senior citizens near our school. Also, all of our student council members planted tulip bulbs in honor of Miss Wallace in the Wallace Way Learning Center that's in front of the school. AMIR: Good evening. My name is Amir. This is my third year being in student council and I'm happy to be in leadership this year. At Highland, we like to come up with fun ways to raise money. This year, we held a desk pet adoption where students could purchase or adopt their animals. The students had many options to pick from, ranging from sea animals to farm animals. Many students brought a handful to keep on their desk as a collection. Because it was such a big hit, we were planning on doing it again with different animals. One other thing we did was a holiday pen and pencil sale. We sold so many fun things like erasers, snowman pens that had multiple colors, and even squishy balls. Now, Maisa will tell you about our upcoming plans and goals. MAISA: Good evening. My name is Maisa, and I have been in student council for two years. I'm super happy to be on the leadership team this year. Here are just a few ideas we have for the rest of our school year. Everyone's favorite is the school store, which runs for two weeks. We sell pens, pencils, erasers, sharpeners, and even pencil cases. Many students look forward to this every year. It is great seeing students so happy after they purchase their items. At Highland, we like to give back to our community. Last Wednesday, we made Valentine's Day cards for the residents at Peace Manor to spread love all around. We are planning a Winter Olympic spirit day during the duration of the Olympics in February. We are going to incorporate different events related to the Olympics and even dress up to support our favorite country or sport. Last but surely not least, this week we are collecting items for the Humane Society. We are asking for washing supplies, animal supplies, toys, food, and medical items for the cats and dogs living in the DuPage County Humane Society. These are just a few of our plans for the rest of the school year. Thank you for having us here tonight. BOARD PRESIDENT HUGHES: Thank you so much. PRINCIPAL CRAFT: For the record, Dr. Craft Day was not my idea. But I'm glad that my love of tropical gear is now part of the official record. I will now welcome up Melitra and Monica Zachinski, co-presidents of our Highland PTA. MONICA ZACHINSKI: Hi everyone. My name is Monica Zachinski and I am one of the co-presidents of the Highland PTA this year. I've been part of the board in some capacity for the past four years, and prior to that I sat on the board for Climb Higher at Highland, which funded the new playground at Highland. MELITRA: I'm Mel. I'm the other co-president. This is my second year on the board and as president. So we have a lot of PTA traditions at Highland. You've probably seen in years past that we keep tradition at Highland. Back to school is always fun. We have a lot of events when students are bringing their materials to school. We have a back-to-school party where they can meet their teachers. We had a really fun and successful book fair this year with a theme of Silly Goose, Mother Goose. There were geese hidden throughout the school and students really enjoyed that. We also do fun pizza and Halloween parties, as well as upcoming we have our One Book, One School, which is awesome. This year we're having an assembly in regards to that and bringing the author via Zoom to the event. We had a whole reveal and everything, so it was a lot of fun. The late start to the school year — I don't know if everyone else feels this way — really felt like it's been warp speed since September. So putting this together, we had to sit down and go, "What did we do in the first week of September?" One of those answers is, of course, our big fundraiser. We do one big fundraiser during the year, although we have now technically added another. Our traditional fall fundraiser was red, white, and Highland themed this year. The committee did a tremendous job — we're really proud of them. Our Moms' Night Out fundraiser also did well. We also do Dining for Dollars, where we partner with local restaurants in the community, and then we're possibly adding a fun run and a spring fashion show for the spring, which a couple of kindergarten parents came together to propose and are taking a lot of responsibility for. So I can't wait to see what they do there. MONICA ZACHINSKI: This slide just shows where our PTA budget is going. We always put this in front of our potential members in order for them to understand what we do with the funds that we raise. Another big project that the PTA has taken on as of last year is a revamp to the library. The library at Highland is now half done. We finished phase one last year and are now working towards the funds for phase two — the other part of the library. Right now you can see some of the visuals of the refreshed library, and hopefully the other side — which we may not get done this year — will carry into next year. BOARD MEMBER: Aspirational. MONICA ZACHINSKI: Yes, for sure. I just wanted to include this slide because it was part of our presentation last year and I made it specifically for this presentation — for when people ask, "What does the PTA do?" I've gotten a lot of mileage out of this slide over the last couple of years. It's a lot of stuff. We have incredible volunteers and wonderful parents who donate their time, their resources, and their specialties. I'm so incredibly proud. I'm not very fond of public speaking, but our student council did such a great job — they really inspired me. I was thinking about why we do all these wonderful things, and it's to give them the best possible in-school experience. I'm really, really proud of our Highland PTA. BOARD PRESIDENT HUGHES: Thank you. PRINCIPAL CRAFT: Thank you. I'll now take a minute to walk us through our school improvement goals for this year. Our instructional leadership team focused on three goals this year: first, centered around grammar instruction; second, around SEL support; and third, around structured data analysis and collaboration among our grade-level teams. For our first school improvement goal, when our instructional leadership team was able to dive into some data from previous years, we noticed an increase in our students' stamina, love for writing, and quality of writing since we've been implementing our new schoolwide writing resource. We've also had Benchmark Advance now for a few years. Both of them contain grammar components, but they come at it stylistically from a different perspective — our schoolwide resource comes at it from more of an integrated approach, while Benchmark Advance has a little bit more explicit instruction. As we went through and were looking at student pieces and talking through it, we wanted to make sure that we were able to crosswalk the two and really ensure there was solid correlation to the standards, and also how that was reflected in teaching practices and showed up in writing. We were able to create a grammar standards alignment chart. So if a classroom teacher noticed a group of students or individual students were struggling with a specific skill or concept within the area of grammar, they were able to reference that quickly to see where it showed up in the curriculum and where there were additional resources, if needed, to support either that individual student or students in small groups. The second school improvement goal focused on a similar concept in terms of alignment. Our staff has been working hard on so many different social-emotional learning initiatives over the last few years, including our Second Step curriculum, our Zones of Regulation, our work around PBIS concepts, and creating positive incentives — the list goes on and on. But again, going back and understanding: are we actually aligned to all of our standards, and are there gaps that we might have in some of that instruction and in some of those programs? So we took a look at the Illinois standards, which are based on the CASEL standards, and then laid out how Second Step and Zones of Regulation align to those standards, and also how some of those other initiatives we've been implementing may be catching some of the things not necessarily covered as much. Again, it serves as a resource for staff to go back and look at — if my class is struggling with this, or I have a group of students I'm really working with on this, where can I pull some resources? Our final goal is all around collaboration and data analysis — making sure that instructional decisions are data-driven, and that this is really in alignment with the implementation of our new MTSS process. I've had the opportunity to join our grade-level team meetings every other week, and it's been great to sit in and hear and listen and understand where students are at week to week. We have those big benchmarking windows where we get a great amount of information, but the question is: how are we using our day-to-day or week-to-week classroom assessments to inform our instruction? Those conversations have been ongoing for a long time, but how are we bringing structure around them? How are we making sure that we're capturing all that we need to? So looking at our fall achievement data — our winter benchmarking window is open now, so we don't have our winter data yet. Our first day of MAP testing was today, so kudos to our student council members for taking MAP tests and then coming here tonight as well. I am providing here a year-to-year look at fall, going back to fall 2023–24, 2024–25, and then this recent fall. We've seen steady growth overall. This is from ECRA, so this is our all-in number between math and reading — year-over-year we have been in the expected growth range, and we've seen a steady increase. When we drill down into reading, same thing — we've seen steady increases across all of our grade levels in the meets-or-exceeds expectation targets, and the same for all of our subgroups, which are all in that meets-growth-targets range. When we switch to math, same thing — a little bit more of a bell curve, a little bit more of a roller coaster, but overall when we look at where we were in 2023–24 compared to where we were at the start of fall 2025–26, we see some nice year-over-year growth. There are some areas to target and dig down into the data, and also some great celebrations around some of our grade-level data. And again, all of our subgroups are in the meets-or-exceeds expectations range in terms of growth for math. Any questions? BOARD PRESIDENT HUGHES: Thank you very much for having us — thank you very much for being here tonight. And for our student council members, we have some gifts here for you. Thank you, Principal Craft. Thank you, kids. PRINCIPAL CRAFT: Thank you to the PTA. Sorry — I always kill the mums every year when I pick them up. BOARD PRESIDENT HUGHES: All right. Listed on tonight's agenda are nine communications received by the board. Are there any additional communications board members would like to share at this time? All right. We have a couple of spotlights tonight. First up is our fiscal year 2025 audit. I'd like to welcome Betsy Allen from Miller Cooper. Welcome back. BETSY ALLEN: I put together a short presentation — I know you've received all the information in the deliverables to look at, so I'm just going to give an overview of certain things. We're certainly not going to go page by page, but if you have any questions on any of the letters or anything within the audit report, please feel free to stop me as I'm going, or I can answer questions at the end. I always like to start by asking: why does this district even have an audit every year? It is a legal requirement that all districts in the state of Illinois have an audit performed annually by an independent auditor. The main objective of our audit is for us to obtain reasonable assurance that your financial statements are free from material misstatement. We do perform our audit procedures as part of the services, which then allow us to provide an opinion on the financial statements. We will, if necessary, also issue our internal control communication, which could provide recommendations or opportunities for improvements or to gain efficiencies with certain processes. And lastly, the standards do require that we communicate certain things to the board of education. We refer to that as our SAS 114 letter, and we'll review these items in a later slide. As we complete our audit procedures, we have certain deliverables that we provide to the district and to the board. The first one is the annual financial report, which we refer to as the GAAP financial statements, or the bound report. We also issue the annual financial report, which is a state form done on the regulatory basis that is required to be filed with the State Board of Education. ISBE also requires that all audits be performed in accordance with government auditing standards. And again, we have our required communication to the board letter and our management letter, our control efficiency letter. To round it all out, there's also the requirement that the district file a consolidated year-end financial report, and we do provide an in-relation-to opinion on that report. And lastly, the district does expend over $750,000 in federal funds, so the district is required to have a single audit performed. Each year, within the annual financial report that's filed with the State Board of Education, there is a financial profile score that is calculated. ISBE is required to have a mechanism to track districts that might start having financial difficulty. I always want to point out that this is a very volatile calculation that's done depending on the basis of accounting you're reporting on and certain other factors. This slide presents the page out of the annual financial report that displays School District 58's financial profile score. There are four different categories: financial recognition, financial review, early warning, and then the watch category. Effective for fiscal year 2025, there were two new GASB standards that became effective: GASB Statement 101 on compensated absences and Statement 102 on certain risk disclosures. GASB is the Governmental Accounting Standards Board. Statement 102 did not have any effect on the district's financial statements. Statement 101, on compensated absences, did have some changes to the financial statements. The specific changes due to the implementation were the requirement to report some additional liabilities for sick leave and to include any salary-related payments. Due to the implementation of this standard, it also required that we restate the net position, and this was just due to the change in accounting principles. The financial statements — what I'm referring to as the bound financial statements, which is the large report — I want to point out certain sections in there. The audit always begins with our independent auditors' report, and again this year we have an unmodified clean opinion, which is the highest level of assurance that we can give as auditors. You will also see in there an emphasis-of-matter paragraph, and again that's just due to the restatement related to the change in accounting principle from GASB 101. The next section, starting on page six, is the Management's Discussion and Analysis. This is written by management and reviewed by us. It's a great document to go to if you just want a summary of what's in the audit report. There's a section on financial highlights, a section providing an overview and explanation of the different financial statements contained within the document, condensed financial statements, and also a section presenting items that could have a financial impact to the district in the future. The next section of the report is the basic financial statements. That's where you're going to see your balance sheet and your income statement on the government-wide level, and then for each of the funds that the district has. This section also contains the footnote disclosures, where there are a lot of the significant accounting policies. There's also a lot of information on the cash and investments, the debt, the capital assets, along with a lot of the pension footnotes and the other post-employment benefit footnotes. The next section is your required supplementary information. Here there are many multi-year schedules on your pension and OPEB liabilities, along with budgetary schedules for the different funds of the district. The last two sections rounding out the end of the report are the supplementary information and the other supplementary information, where there are more budgetary statements and combining statements. And lastly, there's a schedule of the bonds outstanding of the district by issuance. As we talked about earlier, there are certain items that are required to be communicated to the board, which we do through our required communication to the board letter. It states that we've done our audit in accordance with generally accepted auditing standards, government auditing standards, and also the Uniform Guidance, which is what's followed for the single audit. There's also a section that discusses any current and future GASB statements. We did discuss the two that were effective. There are more that are effective in the future and they are listed in that letter. The one I do want to point out is GASB 103, which involves some changes to the financial reporting model for improvements. Really, the main item that will affect the statements for your district will be some changes to the Management Discussion and Analysis. The letter also reports any significant accounting estimates and financial statement disclosures. Again, we had no difficulties in performing or completing the audit. I certainly want to thank Greg, Dr. Russell, and Michelle — I see she's here tonight — and their entire staff for their help during the audit this year. It all went very smoothly. We were able to issue everything and get all filings completed on a timely basis this year. We didn't identify any unusual transactions. We do have one item — which we also refer to as a passed adjustment — in regards to the IRS penalty that I know the district is still working on getting waived in the future. And then lastly, management did sign and provide us with their management representation letter when we released all the deliverables to the district. I believe in December all the filings for the single audit — the GATA CRRSAA and all that — and the filings with ISBE were all completed in December. And then lastly, we have our management letter, which is our control deficiency letter. There are three levels of deficiency: material weakness, significant deficiencies, control deficiencies, and observations and recommendations. We did again this year have one item in regard to capital asset accounting, which we will continue to work with the district on. There's a lot going on with your buildings and we just want to ensure that all the capital assets are being accounted for correctly. And then lastly, in the observations and recommendations, there is a note in regards to the technology and data security risk assessment. This is a comment that we include for all of our districts and even our corporate clients, just as a reminder of the ever-changing nature of our technology environment and to always be aware of what's out there and to always be looking at your technology. It's not saying there's anything wrong with what you're doing — it's just a reminder that we like to include. **Auditor (Betsy):** ...which is our control deficiency letter. There are three levels of deficiency: material weakness, significant deficiencies, control deficiencies, and observations and recommendations. We did again this year have one item in regard to capital asset accounting, which we will continue to work with the district on. There is just a lot going on with your buildings and we want to ensure that all the capital assets are being accounted for correctly. Then lastly, in the observations and recommendations, is a comment regarding technology and data security risk assessment. This is a comment that we put into all of our districts and even our corporate clients, just as a reminder of the ever-changing nature of technology — to always be aware of what's out there and always be looking at your technology. It's not saying there's anything wrong with what you're doing. It's just a reminder that we like to put in all of our letters. If anyone has any questions, I would be happy to answer anything at this time. --- **Hughes:** Thank you, Betsy. Questions or comments on the audit? --- **Board Member:** Can you just define what a compensated absence is? --- **Auditor (Betsy):** Yes. A compensated absence — the one that we've always reported — is in regards to vacation pay. Teachers wouldn't have that, but administrators and IMRF employees, depending on your policy, if they accumulate a certain number of days and when they retire they're going to be paid out for those days, that is a compensated absence. It's carried as part of the long-term liabilities of the district. GASB 101, which was the statement that was effective this year, sort of took it a step further and looked at sick leave as well, looking at it as earned versus used. Most districts don't pay out for sick leave because it goes towards creditable earnings for IMRF or TRS, but the statement went back historically two or three years and said, okay, this person earned this many days and they used this many in that year, so therefore that's a compensated absence. That's why the number grew quite large this year within the report — it was due to the implementation. --- **Hughes:** Anything else? Thank you so much for being here. We greatly appreciate it. --- **Auditor (Betsy):** Thank you. --- **Hughes:** We have a second spotlight tonight on our K–5 and 6–8 transition updates. I'd like to welcome Justin Sissel and Liz Ert. --- **Justin Sissel:** Good evening. Thank you. Tonight this will be a team effort presentation, as there is just a lot of work going on around this transition — as there has been for many, many months. We're going to start with just a brief review of strategic plan goal 4. We're going to look primarily tonight at the areas of scheduling and staffing, student services, advisory, exploratory, transition, and elementary school planning, all as it relates to the 6–8 transition. I think what you'll hear tonight is increasing levels of detail as we are getting closer to the actual implementation of this transition. There will also be areas where we will still be at a slightly higher level of detail, and I want to preface that by saying it doesn't mean we don't have the granular things worked out. One of the things we pride ourselves on is making sure that our conversations are sequential. There are things that I don't want staff to hear for the first time in this moment if we haven't had a chance to sit down with affected groups of stakeholders, talk about the impact of certain things, and get some initial feedback before we move forward with some of those decisions. So again — big picture is complete, many of the details are complete, and there are still a few things that are ongoing, more for those conversational loop pieces as we go forward. This strategic plan slide has been up for all of these presentations. It goes back to the initial strategic plan and nothing has really changed. This is what has guided our actions through the entire transition process. This is an ever-growing list of people who have sat on committees and working groups as part of this transition process. This is certainly not an exhaustive list of people who have given feedback, been in conversations, or will be impacted by this transition. But it serves to note the number of people across grade levels, buildings, and responsibility areas who have spent significant time working in groups and continue to do so as we build out all the details of this transition. You'll recall a similar slide in a previous presentation that had only two columns at that point, so this does continue to grow as the groups continue to work. From a scheduling and staffing perspective, the preparations for all of the staffing shifts began formally in 2022 with conversations with people who were currently teaching sixth grade — but actually as far back as 2018–19 when we first started talking about this and began looking at who in our sixth grade teaching staff was middle school endorsed and what that process would look like. The conversations three years ago were around: what would you hope to teach in middle school? What can you teach in middle school when we get there? — so that people had an opportunity to consider whether they wanted to go back and finish an endorsement or pursue an endorsement. Several people did, to position themselves to be teaching in preferred areas or in an area that they would be endorsed in when we got to this point in the 2024–25 school year. We offered several opportunities for staff to indicate their interest in moving to the middle school, because we knew that due to a number of factors — some retirements and other things — it would require more than just our sixth grade classroom teachers to staff this new model at the middle school. We've worked through those processes over the past few years. But before we could get to that "who is teaching what next year" moment, we had to figure out first the structure of the schedule. You'll recall we also took this as an opportunity to really explore the middle school schedule structure and initiate a change to that structure that is relatively significant in terms of the way we put things together. The impact on students is there — it's not going to feel all that different, although it's going to open up some additional opportunity — but it really has to do with how we build the schedule. Knowing that the schedule has a second exploratory class period for all students, the next thing we had to do was develop that sequence, because in some cases students will have two exploratories per year for three years, and that's a model we haven't had yet. So it took some time to build that out. Then, as I talked about in December, it's really looking at those projections as best we're able — trying to articulate how many teachers in subject A and subject B will we need at each middle school, how many sections of those classes will there be — which led us to what I'm always careful to call a tentative staffing plan. We do now have a staffing plan for the 6–8 middle school for all subject areas based on our anticipated enrollment and anticipated number of sections, with some flexibility remaining at this point. As I talked about last month, we can't make those final decisions really until after spring break, when we get through registration, enrollment, eligibility for classes, and student interest in exploratory classes. All of that will drive the final pieces and lead us to build out a master schedule. That master schedule also finalizes what the building looks like, because one of the questions we've talked about a lot is: how will the building be set up? Will we be able to have sixth grade grouped together and seventh grade grouped together? The answer to that question is yes, to a great degree. Obviously the gyms are all in one place, the lunchroom is in one place, and certain exploratory-type classes like music and art are all in one place, so those won't be in the exact same spot as the grade level core classrooms. But we do have plans in both buildings that will keep sixth grade, seventh grade, and eighth grade grouped together for the majority of their classes during the day. Science labs are another good example — if you don't have a science lab right in that cluster, there might be a little movement, but we're working to minimize that. Am I ready to tell you which classroom which teacher is going to be in? No. Because until we really build that final schedule, we don't want to commit to things like that. The answer to the question of whether we'll be able to group the kids — absolutely. Could I point to the area of the building? I probably could, but we haven't really even shared that with staff yet. --- **Board Member:** Can I—? --- **Justin Sissel:** And that's exactly it — we want to get to all of this information. It's not an attempt to be secretive. It's an attempt to be sequential with the way we release the information. Speaking of sequential, we will be sharing plans with the community. We're not trying to be secretive or disingenuous about which sixth grade teachers are going where next year, but we wouldn't typically make that announcement about who the teachers are at any school until the end of the school year, when we have most of those scheduling pieces confirmed. That is when we'll share that information with our families and communities, just as we typically have in a given year — toward the end of this school year in those last newsletters where we announce all of the staff and where they'll be for the coming year. Speaking of staff preparation, we did commit to having conversations with any staff members who would be impacted — either through their choice or through other variables — by the 6–8 transition, prior to winter break. In the three weeks between Thanksgiving and winter break, I met with 53 individual staff members to work through that process and talk through what it was going to look like. Then, right before winter break, we shared with both current middle school staffs the names of all of the people who are going to be joining their team for next year, so we could begin to let the excitement happen around that — because it really is exciting. Truthfully, the people who are joining the middle school staff by and large chose that and are excited to be there, landing in places they're excited about — not just physical spaces but academic spaces as well. Moving forward, we have a meet-and-greet schedule at both middle schools after school where the new folks will come over and be greeted by the administration and middle school staff, do some building tours, and have some welcoming, social get-togethers. Then we get into the real planning and preparation, which will take place at all of the events I've listed here throughout the course of the year. Even our what-will-be sixth grade teachers meeting in February — we're talking about potentially expanding the invitation list a little bit, not just to sixth grade classroom teachers but potentially bringing in some other people who will be teaching at the middle school, just because of the way the conversations are going to go. The last thing I'll highlight — one that's new and we haven't talked about at the board level yet — is that by the sheer number of students moving to the middle school, we'll need a few more instructional assistants there than we do currently. We want to allow an opportunity for current elementary instructional assistants who might be curious about what a middle school role would look like to come over for an open house — an after-school opportunity to see what that looks like. As of yet I haven't heard from any of our current pre-K through 6 instructional assistants that they're interested in making the move, but I think part of that is simply that if you haven't been in a middle school role, you haven't necessarily seen what that looks like. We want to make sure we're providing that opportunity so that if we are asking people to make that move, they've had a chance to see what might be in store for them. This is the student bell schedule — we've shown this before, but just as a reminder. The biggest change going into next year at the middle school is that where we currently have an eight-period day with early bird classes — a zero hour for band, choir, and orchestra — we will be moving to a nine-period day for all students. This incorporates band, choir, and orchestra as one of those nine periods but also increases exploratory opportunities for students. Each student will have the classes they have now: two periods for English language arts, a period for math, a period for science, a period for social studies, a period for PE, and a period for lunch, which will be paired opposite an advisory class that Liz will talk about in just a bit. Then there will be that additional period, which means students will now have two exploratory options — where they can fit performing music, exploratory classes, and where we can also place intervention without removing other opportunities. I don't want to steal the thunder of those coming later who will talk more about that, but that's the biggest shift in the schedule. This does increase instructional time across the day for all students. The time will be very similar for students who are currently in early bird, but now all students will begin their instructional day at 8:20 and conclude at 3:27. It's a net increase of instructional minutes, maintaining a very similar structure to what we're used to while increasing opportunities for students. --- **Board Member:** Justin, would you mind talking about the lunch timing and what lunch will look like? I know we've gotten that question too. --- **Justin Sissel:** Sure, absolutely. The lunch setup is actually very similar to what we have now, where each student will have a 23-minute lunch period opposite a 23-minute period — which currently we call student support period, and that's where advisory will live going forward. In order to accomplish this many lunch periods and have the ability to separate students — to have a sixth grade lunch, a seventh grade lunch, an eighth grade lunch — we have six lunch periods, which means it does start a little earlier and go a little later than we might be used to, but it's not outside the realm of what's reasonable. It does cause one wrinkle: if you look at the Monday schedule being a little different, in order to keep those lunch times within the same range of time each day, on Mondays we're going to have 7th period happen prior to 4th period so that with the shortened day we don't start serving lunch at 9:55 in the morning — that was a bridge too far for us. When you look at it, if a student has been in school for a little over two hours before going into lunch, that's workable. We'll learn from this, but this is not all that dissimilar from what other districts around us are doing to feed this many students in a condensed period of time. --- **Board Member:** Thanks. One more question on that, if you don't mind. --- **Justin Sissel:** Not at all. --- **Board Member:** I'm not familiar with what passing periods look like today — looking at about three or four minutes? --- **Justin Sissel:** Yeah. --- **Board Member:** How does that compare to what the schedule looks like today? --- **Justin Sissel:** Today each passing period is four minutes. So there are some cases where the three-minute passing period is a slight reduction. However, what's been implemented at Herrick consistently — and I believe O'Neal has begun this as well — is a kind of three-minute warning bell. If you stand in the hallways at that bell, suddenly everyone starts to scatter and very easily makes it to their class. So we are really confident that the three-minute passing period is workable. It's assisted by the better traffic flow in both buildings and the clustering of many grade level classes together. Putting those two things together — watching it pretty much work as it does now when students maximize their travel time between classes — and knowing that the distance they're covering will be condensed and much more readily accessible because of the better traffic flow in the buildings, we feel good about it. --- **Board Member:** And this schedule aligns with the timing of the high school schedule — they start at 8:20 as well, I believe? --- **Justin Sissel:** It is. I don't want to quote it exactly, but it is much closer to the high school schedule time. Yes. --- **Board Member:** Currently I know they start at 8:20 for sure. Any concerns about — because Herrick and North are right next to each other — parents dropping off from one to the other? --- **Board Member:** Are there going to be allowances for that situation? --- **Justin Sissel:** Yeah. If there is a traffic situation, this year it's been wonderful, obviously, because we're missing a grade level at both of our schools, so traffic has been going very, very well. The high school's new schedule and their block format doesn't require all the high schoolers to be there at the exact same times, which helps a lot with traffic flow. When we went through the traffic planning process, we really looked at Herrick and North in particular because they share a property line. The village was confident in our plan after watching the traffic flow for the high school. We don't believe it's going to be a significant issue. --- **Board Member:** It's not uncommon for us to be very close to the high school. Again, that block schedule does allow for different numbers of students on different days, so it's not like they have everybody arriving at once, which is helpful. One of the biggest changes North made years ago was putting the student parking lot on the other side of Main Street, where it used to be off of Saratoga. That may have been a little more problematic, but with both the back entrance and the front entrance now, we don't anticipate having an issue with the high school traffic. Their buses are off of Prince Street. --- **Justin Sissel:** We really designed this with the high school schedule in mind. I know the police were out at the start of the school year looking at the traffic patterns— --- **Board Member:** I'm thinking less about traffic and more about students getting to where they need to be on time — being able to make that start. If you have a middle school student and a high school student, like O'Neal and South, it will be a little harder if you're a parent trying to drop off both. --- **Justin Sissel:** The high school has a much more accessible setup for students arriving earlier — the commons and other places to go into. So if a family was in that situation, dropping off at the high school first and the middle school second would accomplish that. It might mean the high schooler has to get there just a little earlier, but there is a way to accomplish that which their building structure allows for, so we would be able to work through that. --- **Board Member:** Great. Great. --- **Liz Ert:** All right. The great thing about the universal planning we're doing through this process is that what is good for all students is also good for students with IEPs and 504s, so I'm really excited about the work that's underway. I have one small but mighty slide to share. The staffing considerations that Justin already alluded to apply to our special education teachers as well. Those who are likely to be moving to the middle school — many of whom again stepped up and are really excited about the change and the opportunity to work with that developmental band of students — have already been notified. We're still working through some of the specific minutes with related services positions like social workers, occupational therapists, and speech pathologists, just making sure that if we're communicating a change to somebody, that really is going to be what it'll be. We have five counselors between the two middle schools currently, and one of the neat things they do is work with everybody on academic achievement, career exploration, and social-emotional learning. For as long as we've been here, they've only done that for two grade levels. So it's been really exciting to sit with them and map out what opportunities we want to provide for students coming in as sixth graders and then really allow those eighth graders to explore careers at a deeper level — to do some things that we just haven't been able to get to because we're still covering information that we'll now be able to give to students earlier in their middle school career. That's been really exciting work to be a part of. We are doing fifth and sixth grade transition meetings all over the place — every day, multiple meetings. We're getting kids through and having great conversations with families as we figure out what those elementary services will look like as those students transition to the middle school, both within our resource general education special education program and within each of our specialized programs. Herrick will continue to have the RISE program, our program for students with characteristics that align with autism. O'Neal will continue to have our Developmental Learning program and our BEST program. Lots of good things happening there. On schedules — we've looked a lot at the bell schedule and the opportunity for two different exploratories. I think that's such a huge win, particularly for our students with disabilities, where access to exploratories was often something teams were really grappling with: what is the higher priority when you only have so many minutes in a day to both work on curriculum and work on additional skills like executive functioning? That second exploratory is really going to make it much easier for all students to have that piece of middle school that's so unique to that model. We're excited about that. Finally, our special programs are also growing as we transition across the board — transitioning preschoolers up to kindergarten and those fifth and sixth graders up to the middle school. Along with that, we're really looking at some intentional, structured opportunities within specialized programs for students with and without disabilities. It is something that we haven't gone as deep with as we would have liked, and we're really looking forward to formalizing that with more of a defined program at the middle school level. --- **Liz Ert:** I'll pass it over to Liz for advisory. --- **[Second presenter — Liz]:** Thank you. I'm going to start talking about some of the nitty-gritty of the students' days, which we're really excited about. We've had some great working groups that have met often throughout the school year to start planning and really adapting— Dr. Russell/Dr. Harris (continued): ...due to that model. So we're excited about that. And then finally, our special programs are also growing as we transition — really across the board — as we transition those preschoolers up to kindergarten and then of course those fifth and sixth graders up to the middle school. Along with that, we're really looking at some intentional opportunities to really create some structured opportunities within specialized programs for students with and without disabilities. It is something that we haven't gone as deep with as we would have liked, and we're really looking forward to formalizing that with more of a program at the middle school level. Okay, I'll pass it over to Liz for advisory. **Liz:** Thank you. So I'm going to start talking about some of the nitty-gritty of the students' days, which we're really excited about. We've had some great working groups that have met often throughout the school year to start planning and really adapting to having that sixth grade level in each of our middle schools. So our advisory time is that structured schedule to ensure continuity and student access to content. We want to make sure that all students have access to these curricular resources. So it incorporates our team building, Second Step — which is our SEAL programming — our RUSH executive functioning curriculum, as well as offering time for student support. This will be that 23 minutes opposite student lunch, and students will be with their grade level peers in their advisory classes. And so what I'm going to do is show a slide that kind of gives an idea of what the schedule is going to be like for that advisory time in their day. It also allows for some student leadership opportunities across grade levels and allowing for groups of students at each grade level to get together in smaller groups as needed. So this is a sample of our advisory schedule. What our working group has done is really built out what are the different components of advisory and how do we want to make sure that it's accessible to all of our staff but also something that our students can access as well. And so as we look through that, our advisory will include our daily announcements. We don't have a lot of time right at the beginning of the day — we want to make sure that we're able to get right into curriculum. So the day will start with our pledge and some high-level, really necessary announcements being made. But really what we have found is that being able to have announcements available in slide form for students gives them access to it throughout their school day, and that's something that they will go through during their advisory time. We've kind of set aside Monday as our team building activities. Some of the activities include door decoration contests or team events that they go down to the gym for and things of that nature. So those will be happening on Mondays. Then we've put Second Step on Tuesday — that's about a 20 to 25 minute lesson for our students. We're going to make sure that they're getting Second Step on a weekly basis. Wednesday is going into grade checks and being able to ensure that students are monitoring their grades and reaching out to teachers and making sure work completion is happening. So that will be happening on Wednesday with some additional time for student support. On Thursdays, we'll be looking at doing our RUSH executive functioning lessons, which talk through organization, being able to utilize their binder system, how do we ensure that we have everything that we need to be successful, how are we filling out our student planner, things of that nature. And then on Fridays, giving students that opportunity to clean out binders, clean out lockers, make sure that there's no lunch left over for the weekend — but really giving them that opportunity to be responsible for their materials and really understand that being organized and being able to keep all of your materials together helps you really function throughout your school day, with some additional time for student supports. These are some fun cartooned versions of our Herrick Spartan and Torchy, our O'Neill Senator. Now, talking through some of the exploratory structures — and I know that there's been a lot of questions about this. We're so excited that our revised schedule allows for two periods of exploratory during the day. Those exploratory classes will be trimester-based, and then they will depend on what grade level and other selected opportunities students have. So some new and revamped exploratory classes include our visual arts classes, general music, STEM being expanded, foreign language exploration, our family and consumer science classes, and then new classes including technology and learning and some career exploration opportunities. Some of these will be available at all grade levels, some will be available at just sixth grade, some at eighth grade, but we do want to make sure that we are expanding our offerings. And the wonderful thing about being able to roll this out year after year is that if we see a really great success with one of these exploratories, we can say, "Okay, is there something we want to go deeper with?" and we can build another opportunity in there. So there are ongoing conversations about what exploratory can continue to build on and look like. But here is the current structure for the upcoming school year. This also offers some opportunity enhancement. As Mr. Siesel shared, we will be able to put performing music classes into the school day. So band, choir, and orchestra — which currently happen as an early bird class — will now be incorporated in the school day. And we'll be able to pair the choir class so that students can still participate in band and choir, or orchestra and choir, as we allow them to during their early bird classes this year, and the teachers work it out amongst the ensembles, which is really great. Again, students don't have to participate in two of those — they can just participate in band, just orchestra, or just choir — and then those would be five-day-a-week classes. In terms of foreign language, this is a really exciting opportunity and one that the world language department is really working diligently on to make sure that we're building maximum opportunity for our students. We are going to expand our foreign language offering to a two-year program. It will still only be one year of proficiency credit, but what this will allow is for more expanded exposure to grammar, to sentence structure, to cognates, to different pieces of culture, music, and different things that are not as in-depth in a one-year program. So we're really looking forward to those opportunities to build out. We understand that we are going to have that one year of transition where an eighth grader who chooses the exploratory will receive some of the updated content but will still have it in the one-year class, if that makes sense. And then for seventh grade, it would be a two-year commitment for seventh and eighth grade for foreign language. We do also recognize that we want to ensure students understand that they are committing to a two-year foreign language program when they choose to take foreign language in seventh grade. So we're working on some verbiage for that to ensure families understand what that commitment looks like. And then in terms of intervention — again, as Mr. Siesel mentioned, we have often had to provide intervention in lieu of students being in exploratory classes. And this opportunity is allowing us to have some more fluid access through benchmark assessment and progress monitoring in and out of intervention, but also not missing exploratory opportunities. So we would never have a student be in two intervention courses or classes. They would always have an exploratory period within their day regardless of need for intervention. **Board Member:** Liz, could you maybe elaborate on the "this year and beyond" statements — like, which students now would be allowed to participate in the two-year program? **Liz:** It would be an incoming seventh grader. **Board Member:** Yep. So — **Liz:** The exploratory scenarios for us — so sixth grade will have the opportunity to take performing music — band, choir, and orchestra — and one or two exploratory classes. One of the exploratories potentially offered for sixth graders will be a flex class which will give them exposure to both Spanish and French to see if that is something that they may be interested in. So that's that foreign language exploratory. Then in seventh grade, there are four options for those two exploratory class periods. You may be in performing music and one exploratory. You may be in foreign language and one exploratory. You may choose to be in performing music and foreign language. Or if you do not choose to be in performing music or foreign language, you would be assigned to two exploratory classes. I know that's a lot of words. Sorry. So the structure is really being able to enhance opportunities but recognizing that, just as it is now, not everyone can do everything. And so we do have to put some of those caveats on there. If you are going to be in performing music and you want to take a foreign language, those are going to be your two exploratory class periods during your day. But if you are in performing music and you're not interested in taking foreign language, then you'll be assigned to three trimester-based classes — one period of exploratory which will switch at each trimester. **Board Member:** And just to clarify — so eighth graders get the old model of foreign language, and starting with their seventh graders now they can get the new model — just for foreign language? **Board Member:** So just use my son as an example. He's in seventh grade currently. When you say "this year," what does that mean? This year — 2026-27, I'm assuming? **Liz:** Yes, I'm sorry. His eighth grade year. I apologize. **Board Member:** No, I'm just wrapping my head around it. He starts Spanish tomorrow. **Liz:** So for the upcoming school year, incoming eighth graders will have a one-year program of foreign language. **Board Member:** Thank you. **Liz:** Seventh graders moving forward would start their foreign language opportunity — the two-year program. **Board Member:** The foreign language component I imagine is both exciting but also will raise questions with families. Do we have guidance from the high school on what they're expecting students to be coming in with? What implications that has for the high school experience — whether it's a three or a four year language? Can you elaborate on that if you have it? **Liz:** Yeah, absolutely. So we actually just had a world language conversation with one of the district office members at District 99. We were just talking through offerings and what are some of the opportunities that students have, and when I shared that we were looking to move to a two-year foreign language opportunity, he was very excited about the potential of ensuring that students really had that base knowledge and were not worried about not having enough proficiency to tackle a Spanish 2 or a French 2 when they go into the high school. So our goal always is that they have the proficiency credit and are successful in that next level of foreign language. And so we do think that by expanding it to the two-year model, we will be able to have more of our students really feel like they are ready to integrate into Spanish 2 or French 2. Although our students do see a lot of success in Spanish 2 and French 2 as it is now. I also just think that our world language and foreign language teachers are really looking at that expansion of culture and being able to just go deeper into the language with our students by offering this two-year model. **Board Member:** That's pretty standard across the schools in our area. So feeders into not only 99 but some of the other high schools around here — that's what they've been doing. There's a standard. **Board Member:** So I guess my question is — imagine a student chooses not to do foreign language, because it does take up two exploratory options for them, once in seventh and once in eighth. What is the implication for them in high school if they did not do a foreign language in middle school? **Liz:** Sure. They would start at Spanish 1 and make a choice if they wanted to expand their foreign language opportunities in high school beyond that. So it really is just making a decision of whether or not they want to get the proficiency credit as a middle schooler and open up some of their electives — because in high school it is much more of an elective where you choose which classes you're taking. If they want to open up some of those options in high school, that's really where it would lend to. Also, getting to a Seal of Biliteracy is something that is on a lot of our high school students' trajectories. And so that enhances the opportunity to still get through four years of foreign language at the high school level, but still open up one elective at some point. **Board Member:** And about 25% of our students today choose that — where they stay in exploratory, they do not elect foreign language — and they have the opportunity at the high school to still take four years. **Board Member:** Right. Having had kids at the high school personally, most of mine did take the two-year foreign language in middle school, and then that opened up different opportunities for them their senior year of high school if they wanted to pursue a different type of class like an AP class or something like that. But you can still achieve your Seal of Biliteracy if you start with Spanish 1 at the high school. The difference is if you're starting with Spanish 2, you might just have more opportunities your senior year of high school — because if you take Spanish 2, then 3, then 4 your junior year, you have other opportunities. **Board Member:** And is Spanish 4 the same thing as AP Spanish, or is AP then happening separately? **Board Member:** The high schools structure those differently. When you get to Spanish 4 versus AP Spanish, it's both the highest level you can go. One can route you to take the AP test with a way to get college credit, while the other one is just a normal course, so to speak. And then when you get to college, if you only take the Spanish 4 and not AP Spanish, you don't have the opportunity to get college credit based on your AP score — which varies at each college you apply to. Some may allow you, depending on your AP score, to not have to take a foreign language in college. Whereas if you just take the general course your senior year of high school, or whenever you get to that, you would then have to take it again in college. If that makes sense. **Board Member:** I would recommend that the counselors, for the counselor visits, have talking points that are very clear — the implications feel complicated. Just so that families know what the ongoing trajectory is and what it means, so parents are kind of informed because a lot of them are walking in not knowing. **Liz:** Yep. And we're going to put together a detailed letter explaining what that trajectory could look like. Any parent that I've had anecdotal conversations with — we've referenced the District 99 academic planning guide, just knowing that we have those connections and are able to talk to our counterparts at the high school, which is always super helpful. It's about having time for the parents. **Board Member:** You also have the option, even if you take the foreign language in middle school, to choose to go into Spanish 1 if you — I tried to get my daughter to do that. She didn't listen to me. Surprised. But yeah, that's an option too, if you feel like you want to — maybe it was really hard for you in middle school and you're like, "I don't want to start freshman year with a really challenging French 2 course." You can do that. It's up to you. You can make that choice. So that takes a little bit of pressure off for some people who might feel, "Oh, I want them to take it in middle school, but then that means they're forced into Spanish 2." Not necessarily. **Board Member:** Correct. And our high school staff, when they come — especially in eighth grade — talk about those kinds of choices. I think sometimes we see students load up on advanced classes in high school. Others who might be taking more difficult math classes might choose, as Emily suggested, "This is a lot on my plate — I'm going to just do this." And then even in the high school, there are sometimes opportunities as well. If you take Spanish 1, Spanish 2, Spanish 3 at your grade level, when you're then going into senior year, some kids may choose to take the AP course, others may choose to take just the standard. So there's fluidity as well when you get to the high school depending on your success. I think you only have to take two years of foreign language as a graduation requirement, so for some kids they're not even thinking about going that far — they're getting their requirement and they're done with it. **Board Member:** So there's legislation right now — it's moving to make it two years, but there's not even a graduation requirement at this point. It's a college acceptance requirement at most universities, though. **Board Member:** It's strongly encouraged. But then it was passed to be — **Board Member:** But it's a few years from now. Now there's movement to get it back. **Board Member:** And then there's also the question of implications for — I thought you had to take two years. **Board Member:** So something that we might want to keep abreast of just for the future. I think it's the graduating class of 2032 that has to have the requirement. **Board Member:** There's also a proposal that if a child is fluent — many of our students speak two languages now — waiving that foreign language requirement too. So that's competing with it as well. We'll make sure we stay on top of that. The high school does a really nice job of working with us on that, especially when they come and talk to our eighth graders. **Board Member:** Absolutely. **Board Member:** On the exploratory — we're obviously expanding options. And I'm not expecting you to have detail on exactly what, but is your thought that — just like right now when you're in seventh grade there's a standard set this trimester, and you get them in a different order depending on who you are, but other than that you all have the same three — are we thinking the model is going to be similar to that when you come into sixth grade? Like if you're in exploratory, there are these three, but if you have two periods, then there are up to six? Are you having people rank them and pick them? What are you thinking? **Liz:** There will not be a situation where here are the exploratories and you're choosing. But just as you're sharing right now, our seventh graders come in and these are the exploratories that they are taking and they have three different options. So if you look at the sixth grade options, every sixth grader will have three exploratories because they don't have a foreign language option within their day. And so those three exploratories will stay consistent across sixth graders. And then there will be another set of three exploratories if a student is not in performing music. For seventh grade and eighth grade, there will also be three exploratories if you're only in one of the optional exploratory offerings. So if you're only in performing music and then you're in exploratory, these are the three exploratories you're taking. If you're only in foreign language and exploratory, those are the same three exploratories that you're taking — it's going to be that second set. If you have two periods in your day of exploratory, that may look different. **Board Member:** So everybody would have the same set of standard ones — like in sixth grade. And then if you're taking music, you would have music and then you would get the second set. Nobody would get that second set in lieu of the first set. **Liz:** That is correct. **Board Member:** That makes sense. Okay. I got that figured out. Thank you. **Liz:** Of course. So when we think about the day in the life of a middle schooler, we will have our nine-period day which includes math, science, social studies, a double block of ELA, PE, the two exploratory classes, and then advisory and lunch. The wonderful thing about our sixth graders making this transition is that the content that our sixth graders receive currently at our elementary level is really in line with our seventh and eighth grade curriculum. Most of our curricular resources — actually all of them — are K–5 and then 6–8. And so really this lends to our sixth grade teachers teaching the same resources that our middle school teachers are teaching. So there really isn't that new learning curve of content necessarily — it'll just be them teaching a content area for the entire day versus teaching one group of students multiple subjects. So really that alignment of CommonLit, our new math resource — whatever that may be, as we come to our recommendation in the coming months — those are going to be programs that are implemented at the middle school level versus one grade level being at elementary and then the other two grade levels being at the middle school. As we alluded to, those building maps and renovations are allowing for many grade level classes to occur near one another. That movement throughout the building and that flow — that traffic pattern — is really just going to be emphasized to ensure that students are getting to where they need to be, and there's more space in the hallways for them to walk. Having access to all of the staircases now is really just going to enhance those experiences walking through the building. Our advisory classes, as I shared, will be with grade level peers. And then we're ensuring, as we walk through our planning process, that all of our students have opportunities to have access to sports, activities, and clubs during the school year. We're still in the planning stages of exactly what that looks like, but we are actively working on which sports are going to be available to our sixth grade students — that might look different than what's available to our seventh grade students, which may look different than what's available to our eighth grade students. And so as we work that out now in a seventh and eighth grade model, it'll be similar in a sixth, seventh, eighth grade model. But we do want to ensure that we are enhancing experiences and having access to sports, activities, and clubs. **Board Member:** Can you maybe elaborate on that? I guess I want to understand what considerations are being made that are preventing us from firming that up right now. What types of discussions are taking place? **Liz:** Sure, absolutely. Really a lot of it has to do with taking a look at our participation in the new conference. So looking at the two years of data we now have in terms of how many students participated, costs associated with that, making sure that we have the right number of coaches and things of that nature available. But also talking to our athletic directors, making sure that scheduling and practice spaces and all of those things are part of the conversation before we make a confirmed decision on what's going to be available. **Board Member:** When you say athletic directors — I guess I don't understand how we staff and support sports in general. **Liz:** Absolutely. So at both of our buildings, we have a staff member — **Hughes:** What considerations are being made that's preventing us from firming that up right now? What types of discussions are taking place? **Dr. Harris:** Sure. Absolutely. Really, it has a lot to do with taking a look at our participation in the new conference — looking at two years of data in terms of how many students participated, costs associated with that, making sure that we have the right number of coaches and things of that nature available. But also talking to our athletic directors, making sure that scheduling and practice spaces and all of those things are part of the conversation before we make a confirmed decision on what's going to be available. **Hughes:** When you say athletic directors, I guess I don't understand how we staff and support sports in general. **Dr. Harris:** Absolutely. So at both of our buildings, we have a staff member dedicated as our athletic director who is in contact with the conference, works with our building principals and administrators, works with the secretaries on calendaring, works with all of the coaches, works with Justin, and works with myself — just to ensure that all of the components of participating in extracurriculars are running smoothly and that we have those touch points to talk through with all of our staff, all of our coaches, and our administration. I just encourage more parent and family communication on this. I feel like as a board member who has a seventh grader, I know it's a new conference, and my son participated in one — I guess it's a non-tryout-based cross country — but I still feel like it's a gray area in terms of what's offered today and what's going to be offered in the future. I think we could maybe take a little bit more energy as a district to proactively communicate that on a more frequent basis. **Dr. Harris:** Yeah, absolutely. **Hughes:** What I value more in this space — I think that's something that we've articulated throughout the moving of sixth grade over there. It's another opportunity to have more access. I think that's just ripe with opportunity to communicate more in this space. **Dr. Harris:** Absolutely. And I would just say this is one of those sequential conversations — like typically every year up till now when we — **Hughes:** I would say this is a parallel conversation versus a sequential. But I'll challenge you a little bit on that. **Dr. Harris:** Well, I will just respectfully say that I'm not going to share a decision until we've had a chance to talk to the people who are going to work with us through the decision. Every year up till now when we've talked about middle school offerings, it happens in March, April, and May to the students who are coming into the middle school. So we're really right on track for when incoming middle school students and families would receive all of that information. There's a lot of energy around the transition and there will be some things that are new, but in terms of the timing of the delivery of that information, we're actually pretty far ahead of where we would typically be in most of these cases. It would be hard because you also don't want to promise new incoming sixth grade families that their child will have access to various sports and activities, and then after actually looking at the gym schedules, the fields, how many coaches we're going to have, and all of those things, all of a sudden you realize you can't actually offer every single sport to sixth graders — because you can't physically get everyone to practice time, or you don't have enough coaches willing to do it, or whatever the case — and then have to walk it back. Let's make sure we have everything lined up before we commit. **Doshi:** Just another perspective: once someone hears something like "hey, we're going to offer soccer," people start making their own conclusions. And if we're not proactive, they think, "Oh, little Johnny has played travel soccer for the last five years, so he's automatically on the team," but we've got 60 kids trying out and there are only a certain number of spots. I just want us to be — I think those are all valid considerations, but I think even if we don't have answers, proactive communication about how we're going to get answers and when we expect to have them. **Dr. Harris:** Kind of that timeline piece of it. **Doshi:** Yeah. And I think we've talked as a board before about having data on what our kids are participating in — which kids are participating — with that goal of all students finding something. It's going to help with attendance. If you're not excited about going to math class but you are excited about a co-curricular activity, I think we all share that same goal. So if we are able to look at what's offered now, how the stipends will change now that it's K–5 versus 6–8, all of those conversations can start happening so that we can prepare families to know what is available and what's actually going to get used. **Bernard:** And even in other districts structured sixth through eighth, they offer fifth graders the opportunity to participate in sports. I just want to manage expectations of the community. Family members are asking, "Do you think there'll be one basketball team or two basketball teams at every grade?" — so they're already assuming there just will be one at each grade. There are already conversations happening in those circles: of course, if they're a student at the middle school, they're going to have an opportunity to play the sport that the seventh and eighth graders play. I'm hearing those conversations not as a board member, but just as a parent. I think proactive communication on those things would probably be the best route, because there are a lot of questions circulating around this area and extracurriculars in general. **Dr. Russell:** This one in particular, we are very, very close. I think we want to respect what we've heard today both from staff and from board members. Do I anticipate getting this information out soon to everyone? Yes, we do. Your point, Steve, about communicating this very clearly — Melissa's too — to cut off any of the rumor mills: we are getting very, very close. We're in the final stages of having these conversations. One thing I would remind everyone — when we're talking about athletics in particular, when we look at how they're structured in our conference, they are structured around a seventh-grade model and an eighth-grade model. When you have as many students as we are going to have in both of our schools, what many of the bigger schools will do — and I would lump us in there, though I'm not foreshadowing anything — is find opportunities for sixth graders in those sports where there is a lot of room. So those non-cut sports: you're looking at track and cross country, you're looking at wrestling — all those where they take everybody on the team. When you start to talk about some of those other sports like basketball or volleyball where there are limited spaces, you have to balance how we make sure we're giving as many opportunities to sixth graders without also taking opportunities away from seventh and eighth graders. And then for sixth graders, if certain sports aren't available, how do we build in other opportunities for them in an intramural setting or some other type of setting where they can all be involved in something? Katie, your point is exactly the point of moving to the middle school model — it's about giving kids as many opportunities as possible. Steve, I think you said that as well, and I think every board member up here feels that, and that is the exact goal we have. How do we get as many activities or sports in front of our kids as much as possible while still trying to balance everything and make it all work? Again, we are in the process of finalizing all of this. We will have a recommendation to the board and will start communicating that out, because I do know what happens in the absence of a solid plan — people tend to fill that in, and we don't want to give people false hope or have people discouraged on the other end of that. Getting that information out, and like Liz said, we are in the process of working with our athletic directors, both sets of middle school administrators, talking with our staff, and making sure — and this is the other thing we're trying to be very cognizant of — we only get one chance to do this. We want to make sure that everything is thoroughly vetted and thought out so we don't have any false starts as we begin this model. **Olczyk:** Just one last question: who are our athletic directors? **Dr. Harris:** So we have two stipend positions, one at each school. We have a staff member at Herrick and a staff member at O'Neal. Bobby Mueller is the athletic director at O'Neal right now, and Nicole Gillette is over at Herrick. They're in charge of meeting with all the other athletic directors, setting the conference schedules for each particular sport, making sure buses are ordered, making sure there are enough uniforms, making sure that the schedule is balanced. They work in conjunction with our building principals and assistant principals. It is a stipend position that people apply for on an annual basis, so sometimes who the athletic director is one year may change if they don't have time to do it. But that athletic director stipend position has been present for decades at both of our middle schools and it really does help move things along. If there's ever a complaint about a referee or something like that, they would handle that with the building administrators. But there are a lot of really good conversations happening. Like I said, we're close. We just don't want to jump the gun publicly until we have everything buttoned up and can confirm that we're able to offer everything we're hoping to. **Olczyk:** Just so I understand — I have not currently experienced this as a parent, but I'm hearing that there is a typical communication that happens around March, April, May with incoming middle school families. What's included in that communication? **Dr. Harris:** I wouldn't say it's one single communication — it's several communications that all lead up to Future Spartan Night and Future Senator Night. That's when kids are actually there with their parents and get a chance to walk around and see things, and then everyone comes together in the gym and the principal and assistant principal tie it all together. There will be several communications from us throughout the spring that will all culminate in those Future Spartan and Senator Nights. For instance, one communication may cover the exploratory classes for sixth graders next year, and then we have to see who's signing up for band or orchestra. One might be centered around mathematics. One might be centered around athletics and activities. But they will all happen in sequential order to make sure that we're ready to go. And the first communication — and I'll talk about this in my superintendent report — is registration. We have to make sure we know how many kids are going to be in the school, and then we start all the others. **Olczyk:** Liz, can I ask one more? Not necessarily sport-related, but one question that many parents coming in — even seventh and eighth grade parents — are going to want to ask: the start time adjustment and the before-school activity schedule. It's clear that if you participate in band or orchestra, that's not part of an exploratory, so not a morning session. But it sounds like there are some students today who have specialized choir groups, specialized band groups, or certain clubs that meet in the morning, take an early bus, and then start the school day. Is everything that is currently in the morning being moved to an afternoon slot, or will there still be some morning activities? **Dr. Harris:** No, there will still be some morning activities similar to what you were referencing. Right now our chamber strings, chamber choir, and jazz band meet at 7:00 in the morning. Now they'll meet more at around 7:30 or 7:40 — giving them that same amount of time they would typically have prior to early bird. That'll just happen right before school. But again, all of those schedules and timing for clubs, activities, and practices will come from those particular groups out to families who participate. **Dr. Russell:** Right now, because of space — although it's better this year, especially during construction, and even way back to when I was coaching at O'Neal Middle School — there just wasn't enough gym space to fit everything after school. Sometimes I would practice in the morning with my basketball team and then we'd be off in the evening. We're hoping to reduce the number of times people are practicing in the morning. But Mondays might be a great example: if our teachers are in PLCs until 3:45 or 4:00, you can't have practice right after school, so that might be a day where we're practicing in the morning. Now that we have so many more available spaces, it used to be that we had to have some people go in the morning just because there weren't enough spots. We certainly have so many more spaces available at all of our schools — two big gyms, a fitness center, a cafeteria available — but there could be a musical after school, so wrestling might have to go in the gym and that might create a conflict. Those are the things we work out logistically. In terms of early bird bus routes — why did we have those in the past? We had them because the core content of early bird, the band, choir, and orchestra, required us to bus students to those because that was their core class and the only time they could take it. When we're talking about jazz band, for example, that's an above-and-beyond activity that is viewed in somewhat the same way as a sport, so there's a little bit more flexibility on when we'll have those. But whenever we have those practice schedules, it's about getting them out right at the start so parents know when their kid has to be at school and when they don't, and making sure we get all of that communicated. **Thomas:** One final seed to plant, since I know activities and sports are something this community cares a lot about: more at the elementary level it's usually run by the PTAs, but there's a lot more community-driven programming — whether it's Lego club or a foreign language club, things like that. I don't see it often at our middle school, but I wonder if there's an opportunity there with the movement of sixth graders over and hearing how much people care about sports and activities — whether some of our community partners, whether it be the park district or GRIT with the adolescent group, could bring in some of those outside providers. I know then it costs money and students have to pay a fee, and we're trying to eliminate those barriers, but just as another option to explore to get greater participation. **Dr. Harris:** Bringing that to the PTAs at our middle schools — I know they're thinking about how they can expand with having this extra year with their families, which is really exciting. And also talking to our administrators about what those after-school offerings are. That's a great idea. Thank you, Katie. So we referenced some of these transition events within the presentation. Counselor visits will be in the spring of 2026. Our counselors need to get to all 11 elementary schools and see two grade levels' worth of students at each school, so that will be happening throughout the spring. O'Neal's Future Senator Night is Tuesday, May 5th, and Herrick's Future Spartan Night is Wednesday, May 6th. I know that Mrs. Humphrey and Dr. Perkins are working on their first communication for those dates to get a save-the-date out to our incoming sixth and seventh grade families. We have secured the dates for Sneak Preview at both middle schools, which is provided by our education foundation and will happen on August 19th and 20th of the upcoming school year — that week right before school starts. We are really excited about building out this opportunity to ensure that any student who wants to participate is able to do so. Both days will be available for all students, and we're going to work to staff that for the number of students in each session — rather than one day for sixth grade and one day for seventh grade. We also have some welcome events already on the calendar for the 2026–2027 school year: locker setup on Tuesday, August 25th, Herrick curriculum night on Wednesday, September 9th, and O'Neal curriculum night on September 10th. So we're already getting things on the calendar and ready to go. **Ellis:** Can I ask a question on a couple of those things — mostly locker setup, but maybe also the Future Senator and Spartan Nights? Has there been conversation about either a separate night for sixth and seventh graders, or at least staggered times? Locker setup night, having done that a handful of times, is pretty chaotic — and that was with just seventh and eighth graders, not sixth graders also there. There's not a whole lot of structure to that night; it's mostly just go set up your locker, put your stuff in, and you can walk your schedule and find your classes. Especially for those sixth graders this coming school year — sixth and seventh graders who are both new to the school, don't know where the classes are, want to walk around — it's going to be a lot of kids all at once. I just feel like it might be beneficial to have a separate time for sixth graders and then a separate time for seventh, just so it's not quite so chaotic and they're not going to feel so overwhelmed being able to walk their schedule and see where everything is. Going forward, once years have passed, it won't be so bad — but I just think this coming school year, with two new groups coming in at the same time — **Dr. Russell:** Yeah. **Ellis:** They're going to need enough time — and those girls, they have a lot of locker decor. **Dr. Harris:** Yes. When the chandelier goes up, you're like, "What is this?" **Ellis:** It's not just the girls. **Dr. Harris:** Yeah, we've been talking about different ways to structure our events to make sure it's manageable. We want the students to feel invited into the buildings and really be excited about these opportunities. So we do want to make sure that logistically we are planning all of those things out and ensuring that we have enough time across the evenings to support all of our families. One thing that will be happening on those Future Senator and Spartan Nights is our ribbon cutting ceremony right before, which is really exciting — we'll be doing those as well on those evenings. And please know that all of this work also has a tremendous amount of work happening with the elementary schools. While it's not logistically changing as much as our middle school in terms of schedule, there are lots of conversations happening around staffing and programming, the revision of special schedules, our allocation of resource teachers and related service staff that Mrs. Stuart talked about, and implementation of our building space prioritization. We did an exercise about a year and a half ago really looking at what some of those priorities are in gaining additional space at our elementary schools, and we're now sitting down with our elementary principals and solidifying what those plans are for each of our buildings and what those dedicated spaces will be. We also have the transition of Grove Children's Preschool to one location at Henry Puffer starting next year, which is also really exciting. And believe it or not, we still have a phase of construction happening. Barr Elementary and Pierce Downer Elementary schools will see the completion of our construction schedule with Phase 3, which is really exciting. So we're still working through that construction schedule and looking forward to the 2026–2027 school year moving forward. I know we did questions as we were going, but if there are additional questions I'm happy to answer any of those. Thank you for all of the hard work — to all of the committee members, all of the staff, and everybody involved, because I know this has been a long haul of work to get done for hopefully a smooth transition come the fall. **Hanus:** It's going to go like clockwork. There will be zero problems. **Dr. Harris:** It's going to be fantastic. We are very excited. **Hanus:** The work has been done, and I know that everyone working on it really, really cares. So thank you first and foremost. We appreciate it. **Dr. Russell:** Great. One thing that wasn't in the presentation — transportation. We are studying and looking hard at a lot of this, which has to do with enrollment and where kids live and how they register. Transportation is obviously top of mind, and figuring out how many more buses we're going to need at both of our middle schools, and then whether we see a decline in busing at the elementary schools. That is definitely all currently being planned and mapped out. The general estimates are anywhere from three additional buses at Herrick to two more at O'Neal. Again, once registration comes in we'll firm those numbers up and we'll continue to share that with the board. One other piece that we are planning behind the scenes — and I'm looking right at Michelle Kovar because she helps us lead this — is our new lunch model at the elementary schools. That will command a lot of our attention, and we'll ultimately bring that back to the board later in the spring. That is happening as well to make sure it goes off without a hitch. So lots of balls in the air, but really good people working on it, and we're confident we're going to be able to deliver it all. **Hughes:** Any other questions or comments? **Bernard:** I really can't believe we're having this conversation. When we started this, it seemed like we would never get here. **Hanus:** Obviously you can hear that we're excited, but we're also trying to figure out where everything is. We are very excited. We are incredibly thankful for all the hard work that went in. We've been waiting for this presentation for a couple of months. Even though we knew this was the timing, it's still just hard when we can't directly see it. So thank you to everybody who was involved — we really appreciate it. **Dr. Harris:** Absolutely. Thank you. **Hughes:** Thank you. All right, next we have reports of the board. We're going to go ahead and start with the superintendent report. Dr. Russell. **Dr. Russell:** Thank you. To start off with just a personnel update — as Justin alluded to in his previous spotlight, on the other side of winter break we are beginning the season in which we start focusing significantly — **Board President (Hughes):** When we started this conversation, it seemed like we would never get here. Obviously, I think you can hear that we're excited, but we're also trying to figure out where everything is. We are very excited. We are incredibly thankful for all the hard work that went in. We've been waiting, I think, for this presentation now for a couple of months. Even though we knew this was the timing, it's still just hard when we can't directly see it. So thank you to everybody who was involved, and we really appreciate it. **Dr. Russell:** Absolutely. Thank you. --- **Board President (Hughes):** All right. Next we have some reports of the board. We're going to go ahead and start out with the superintendent report. Dr. Russell. **Dr. Russell:** Thank you. To start off with just a personnel update — as Justin alluded to in his previous spotlight, on the other side of winter break we are beginning the season in which we start focusing significantly on staffing and hiring for the upcoming school year. The inside joke with school administrators is this is when we start doing two years at once. We're finishing this school year — even though we have a long time to go — but also really prepping, as the presentation showed you, for next school year. The processes have started for our two anticipated administrative hires. We have the Whittier principal search — we actually start interviews for that tomorrow and Wednesday. And then also for our Director of Technology position, that has been posted and we are currently accepting applications. Our goal is to make a recommendation to the board for the Whittier principal at the February board meeting and Director of Technology at the March meeting. Obviously we let the process dictate how quickly we move, but that is what we're hoping to meet. We're flexible on those timelines because we want to get the most qualified, talented person. If we needed a couple more extra weeks on the Whittier principal search, we might then turn that into a special meeting at the February curriculum workshop to hire him or her. So more to come on that. On curriculum and instruction, as Dr. Craft alluded to, we are now in our winter benchmarking season. All students are now taking the NWEA MAP test for both math and reading. Several of our students are also taking the AIMS Web assessment. Just like we always do, once the window closes — which will be in late January — we'll come back to the board of education with our winter data snapshot and go over all of the results and talk about adjustments that will be made in the second half of the year depending on the results we get both at the individual student level and the whole school level as well. We're going to skip finance tonight because we have the audit presentation. In terms of technology, I've been alluding to this all night, but the technology department along with our communications department helps oversee the registration process. Registration is going to open up earlier, like we did last year, so we can get more defined numbers. We're going to open that up in mid-February and put a closing date on that in mid-March. We want to make sure that we have our student numbers as close as we can. Now, when we say closing in mid-March, that is a soft close — we're not going to tell somebody if they miss the registration that that's it and they don't get to register their child for school. But really, we are pushing for 100% of our current families to register at that time so we know what our numbers are and can start building both elementary class sizes and middle school section sizes as well. We will be providing the board of education with our updates, like we do every year, in terms of the percentage of students that have registered. We'll do that here at the board meeting and then in our board updates as well. On facilities, we were busy over winter break. I want to thank all of our construction partners. I know we have Bullivant Andrews here — Kevin Bordeaux and his team really worked hard, still getting some of those punch list items from phase one and two and then preparing for phase three. It's also a time — and I want to thank all of our custodians — if you haven't been in the schools, it's a great chance to get some deep cleaning done. I was at Highland the other day and the floors are shimmering, and that's the case across all of our schools. We want to thank our custodians for all their hard work over the break periods. We really try to take advantage of those break periods, and also just getting a ton of construction work done as well. We did make significant progress. One thing I would note: the middle school graphic walls are up. I know I've shared those pictures — we've also shared them on social media and got a lot of positive feedback. The staircase at O'Neill is finalized, and the terrazzo flooring is in. It looks really, really good. We're excited about that. The areas that are under construction — currently the second floor at O'Neill and the south wing at Herrick — are significantly complete. We have some deep cleaning to go and some final punch list items, but we're really hitting all of those construction targets. Again, I want to thank our construction partners for getting all that done. And not lost on any of us — you'll see later on in the agenda — we are gearing up for phase three. It's important that we don't forget we still have three schools to go this summer. We're right on track with all that, and you'll see that later on in the agenda with the project authorization for phase three to go ahead and get going. In terms of public relations, one of our biggest events that we do every year is our legislative forum breakfast. We call it more of a forum because it's not a sit-down breakfast, but we're very excited. The legislative committee has a great group and they are really working hard. We've formulated all of the questions, and we are anticipating that all of our state legislators will be there. Unfortunately, our federal legislators — our congressmen — will not be able to be there because they'll be in DC working, but they'll still send their representatives. We're looking forward to a great event. I want to thank Melissa Jerves and Julie Reahan for really spearheading this and getting all the invitations out. We're looking forward to a great day, and I want to remind everybody that it is at Herrick this year. I know we're conditioned to go to O'Neill for this, but we will be at Herrick this year. We have a busy weekend that weekend because Friday morning is the legislative breakfast, Friday afternoon is the setup for the science fair, and then the science fair will be that Saturday. We're looking forward to those two events coming up in just a few short weeks. That is all I have for the superintendent's report. Any questions? **Board President (Hughes):** Thank you, Dr. Russell. --- **Board President (Hughes):** Fantastic. That brings us to our monthly business and our treasurer's report. Dr. Harris. **Dr. Harris:** Good evening, members of the board. Well, for the first time since I started presenting here at the board meetings, I think I'm going to say very little tonight. I just wanted to draw the board's attention to the year-to-date report and the treasurer's report. There's nothing — no major action items tonight, no major reports. But I would just take a look at the numbers now that we're six months through the fiscal year as of December 31st. The numbers are attached to the agenda. Some things that I would be looking for in providing analysis to you would be comparing our year-to-date numbers versus the same numbers at the same time last year. On the revenue side, everything looks pretty good to me. The things that we need to watch are things like CPPRT, which doesn't come in linearly. We get a big chunk here and then a small chunk there, and it's different from one fiscal year to the next — it doesn't really line up. You could get a big chunk in June and then a small chunk the following June. There's not really a lot of rhyme or reason to it. But we think we're doing okay there, though I wouldn't count those eggs until they've hatched. That's just a watch point. Our interest revenue is looking pretty good. We've received about half of our DCEO grants, which are reimbursements from the state for playgrounds from grants that were, I believe, in the 2019 era — so that goes back a while — but we're getting reimbursed for that now. That's an important piece for our cash flow because we budgeted about $1.2 to $2 million in that revenue from the state and we've got about $600,000 so far, which is really helpful in making sure that we are able to meet our cash flow goals in May of this year. On the expenditure side, everything looks pretty good. Everything compares pretty favorably to last year in terms of percentages and looks good against what we budgeted. Within the objects by fund, I don't really see anything that sets off any alarm bells for me. But that's my really quick elevator speech for you all, and if there are any specific questions on that, I'd be happy to take them. **Dr. Russell:** Just one thing I want to point out, especially on the expenditure side. You're going to hear us in two weeks talk about ideas for reducing our budget by that $1.5 million. We're not waiting until next year for efficiencies, though. If we know we can be more efficient — particularly with transportation — we've spent a lot of time this school year already making changes so we don't have to wait to achieve that savings. We want to keep that savings going. Food service in particular, too. I know both Michelle and Greg have been working hard on finding as many efficiencies not only for future years, but within this school year as well, and we're doing pretty well in both of those areas. **Dr. Harris:** Yeah. A good example would be that just recently we were looking at some of our bus routes and we found that the ridership on one bus in the AM was very low — it could be that bus could be eliminated. That doesn't save us hundreds of thousands of dollars; it probably has a five-figure savings, just that one tweak to one bus route. But these are the things we're looking for. And thank you for the accolades — it's really Michelle who's doing a lot of that work. But these are the things that we're looking for, and as Dr. Russell has always said this year, we're turning over every stone to try to find savings and efficiencies. **Board Member:** We really appreciate that. It's one thing when we're going to have to have a discussion in two weeks where we're looking to make a big, broader cut based on some of the impacts on our revenue. We really do appreciate that we're taking every step to make sure that we're doing things right right now. We know it's hard in the way that so much of our work is contracted out — not everything can just be tweaked here or there. So finding ways where we can do it in the current year is really appreciated. Thank you for pointing that out. **Dr. Russell:** Yeah. One further update in terms of revenue. While I cannot guarantee that any additional money will be coming in related to the IHC transportation, I did have a meeting earlier today with the county administrator and Dr. Harris. We were over at the county building. We do anticipate having another meeting with members of the county board again to share our case and to see if we can get some more revenue in terms of supporting our students at the IHC. Again, no promises can be made, but for the first time in a long time we kind of broke that logjam over winter break, and I wanted to report publicly to the board of education that we did have that meeting. We will likely have another meeting within the next month or so. We're still working with the State Board of Education — in particular at the legislative forum as well — with our legislators to see if there's something that they can do through legislation with this unique model that we have here, where all the transportation is kind of centered around the elementary district where the IHC is located. More to come on that, but I did want to update the board. **Board President (Hughes):** Any other questions or comments for Dr. Harris? Thank you. Appreciate it. --- **Board President (Hughes):** All right, we have some committees. The policy committee has not met, but the legislative committee met on January the 7th. Member Ellis. **Ellis:** The entire meeting was about the legislative breakfast, so Kevin covered that. I will say — yes, Friday, January 23rd, 7:30 to 9, doors open at 7. It looks like the questions are really good questions. I think we have a good agenda going for it. Looking forward to it — it's a good one every year. **Board President (Hughes):** Fantastic. Questions or comments? All right. The financial advisory committee has not met. Neither has the district leadership team or the health and wellness committee. I'm assuming SASID has met. **Dr. Russell:** SASID — actually, our meeting is not until the 21st of this month, so there isn't a big update. But just on the side, as I spoke about last meeting, we have a new classroom over at Kingsley. Jessica and her team are doing a great job, as well as the Kingsley administration. We welcome them into our building. One of the things that we're looking at for next year is expanded partnerships with SASID to fill some of those spaces. In particular, we're looking at Indian Trail because the preschool is going to be consolidated at Henry Puffer. So we'll have more space available at Indian Trail, and we're working with SASID around their medical needs program. We think that would be a really good space, and they do too, so we're finalizing that process. More to come on that. But again, our goal with SASID — yes, we do get a small bit of revenue from them renting our spaces, but really, being the biggest elementary district in SASID, so many of our students are in those programs. The more that we can have those programs here in District 58, it lessens the burden on our families having to drive to different places throughout DuPage County. We really try, to the greatest extent possible, to have those programs here. We have a great partnership and we want to expand that as we can to make sure that we're helping our families out as well. **Board President (Hughes):** Fantastic. Questions or comments? --- **Board President (Hughes):** All right, we have no discussion items tonight. So that brings us to public comment. This is an opportunity for members of the audience to share public comment with the board, but is not intended to be a time for members of the public to enter into a dialogue with the board. Issues raised during public comment may be added to future agendas or addressed by administrative staff as appropriate. We have up to 30 minutes tonight. We ask that you keep your comments to three minutes to give everyone the opportunity to speak. However, I do not have any cards. Is there anybody wishing to come up and speak at this time? All right, then I'm going to go ahead and move on. We'll move on to the approval of minutes. Are there any suggested revisions to the minutes as presented in the packet of materials? If not, is there a motion to approve the minutes from the December 8th, 2025 regular meeting as presented? **Board Member:** So moved. **Board Member:** Second. **Board President (Hughes):** All right. All those in favor? **Board Members:** Aye. **Board President (Hughes):** Any opposed? The motion carried to approve the minutes of the December 8th, 2025 regular meeting as presented. We have a consent agenda. Are there any items a board member would like to have considered separately? If not, is there a motion to approve the consent agenda consisting of the personnel report and the financial statements consisting of the list of bills and summary? **Board Member:** So moved. **Board Member:** Second. **Board President (Hughes):** Melissa, please call roll. **Secretary Jerves:** Member Olczyk. **Olczyk:** Aye. **Secretary Jerves:** Member Thomas. **Thomas:** Aye. **Secretary Jerves:** Member Bernard. **Bernard:** Aye. **Secretary Jerves:** Member Doshi. **Doshi:** Aye. **Secretary Jerves:** Member Ellis. **Ellis:** Aye. **Secretary Jerves:** Member Hanus. **Hanus:** Aye. **Secretary Jerves:** Member Hughes. **Hughes:** Aye. **Board President (Hughes):** The motion carried. The consent agenda has been approved as presented in the packet of materials. We have some recommendations for action. The first is the fiscal year 2025 audit report. Is there a motion to accept the fiscal year 2025 audit report as presented? **Board Member:** So moved. **Board Member:** Second. **Board President (Hughes):** Any discussion? Melissa, please call roll. **Secretary Jerves:** Member Olczyk. **Olczyk:** Aye. **Secretary Jerves:** Member Thomas. **Thomas:** Aye. **Secretary Jerves:** Member Bernard. **Bernard:** Aye. **Secretary Jerves:** Member Doshi. **Doshi:** Aye. **Secretary Jerves:** Member Ellis. **Ellis:** Aye. **Secretary Jerves:** Member Hanus. **Hanus:** Aye. **Secretary Jerves:** Member Hughes. **Hughes:** Aye. **Board President (Hughes):** The motion carried to accept the fiscal year 2025 audit report as presented. Next up, we have the approval of a settlement agreement, case number 1:23-CV-17131. Is there a motion to approve the settlement agreement to resolve case number 1:23-CV-17131 in the US District Court for the Northern District of Illinois? **Board Member:** So moved. **Board Member:** Second. **Board President (Hughes):** All right. Melissa, please call roll. **Secretary Jerves:** Member Ellis. **Ellis:** Aye. **Secretary Jerves:** Member Hanus. **Hanus:** Aye. **Secretary Jerves:** Member Olczyk. **Olczyk:** Aye. **Secretary Jerves:** Member Thomas. **Thomas:** Aye. **Secretary Jerves:** Member Bernard. **Bernard:** Aye. **Secretary Jerves:** Member Doshi. **Doshi:** Aye. **Secretary Jerves:** Member Hughes. **Hughes:** Aye. **Board President (Hughes):** The motion carried to approve the settlement agreement to resolve case number 1:23-CV-17131 in the US District Court for the Northern District of Illinois. Last up, we have the PRESS Issue 120 policy updates. Is there a motion to approve the policy updates in PRESS Issue 120 as presented? **Board Member:** Motion. **Board Member:** Second. **Board President (Hughes):** All right. Any discussion? **Board Member:** This was the one that we didn't even have a meeting over. It just had some minor updates, mostly legal references. **Board President (Hughes):** All right. Melissa, please call roll. **Secretary Jerves:** Member Bernard. **Bernard:** Aye. **Secretary Jerves:** Member Doshi. **Doshi:** Aye. **Secretary Jerves:** Member Ellis. **Ellis:** Aye. **Secretary Jerves:** Member Hanus. **Hanus:** Aye. **Secretary Jerves:** Member Olczyk. **Olczyk:** Aye. **Secretary Jerves:** Member Thomas. **Thomas:** Aye. **Secretary Jerves:** Member Hughes. **Hughes:** Aye. **Board President (Hughes):** The motion carried to approve the policy updates in PRESS Issue 120 as presented. We do have a construction consent agenda. Are there any items a board member would like to have considered separately? If not, is there a motion to approve the construction consent agenda consisting of project authorization for phase 3 elementary school and food service? **Board Member:** So moved. **Board Member:** Second. **Board President (Hughes):** Melissa, please call roll. **Secretary Jerves:** Member Ellis. **Ellis:** Aye. **Secretary Jerves:** Member Hanus. **Hanus:** Aye. **Secretary Jerves:** Member Olczyk. **Olczyk:** Aye. **Secretary Jerves:** Member Thomas. **Thomas:** Aye. **Secretary Jerves:** Member Bernard. **Bernard:** Aye. **Secretary Jerves:** Member Doshi. **Doshi:** Aye. **Secretary Jerves:** Member Hughes. **Hughes:** Aye. **Board President (Hughes):** The motion carried. The construction consent agenda has been approved as presented in the packet of materials. A couple of announcements. We have some dates: Friday, January 23rd at 7 a.m. will be the legislative breakfast that we talked about a couple of times tonight. It is at Herrick, which is a new location. And then Monday, January 26th at 7 p.m. will be our financial workshop, which will also take place here at the Downers Grove Civic Center. The board will now meet in closed session. Is there a motion to move to closed session in order to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district — that's 5 ILCS 120/2(c)(1) — and the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for the purposes of approval of the minutes by the body or the semi-annual review of minutes as mandated by Section 2.06 — that's 5 ILCS 120/2(c)(21)? **Board Member:** So moved. **Board Member:** Second. **Board President (Hughes):** Any discussion? All right. Melissa, please call roll. **Secretary Jerves:** Member Thomas. **Thomas:** Aye. **Secretary Jerves:** Member Bernard. **Bernard:** Aye. **Secretary Jerves:** Member Doshi. **Doshi:** Aye. **Secretary Jerves:** Member Ellis. **Ellis:** Aye. **Secretary Jerves:** Member Hanus. **Hanus:** Aye. **Secretary Jerves:** Member Olczyk. **Olczyk:** Aye. **Secretary Jerves:** Member Hughes. **Hughes:** Aye. **Board President (Hughes):** The motion carried. The board will now move into closed session after a short recess. It's 8:48 — let's try to reconvene by 8:50.

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