April 20, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Fiarito
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Fiarito
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III. ROLL CALL, SECRETARY
Presenter:
Mrs. Freedlund
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IV. CONSENT AGENDA (Action)
Presenter:
President Fiarito
Attachments:
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IV.A. Board of Education Meeting Minutes March 16, 2021
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IV.B. Board of Education Closed Session Meeting Minutes March 16, 2021
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IV.C. Personnel Report
Attachments:
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IV.C.1. Recommended Tenured
James Kuperman, RTMS Kelly Morgensen, EUC Dana Nathan, IG Tricia Parker, EUC Randy Sotovitz, IG |
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IV.C.2. Recommended 4th Year Contract
Kristin Bennett, IG Carly Benson, EUC Kalli Brauer, IG Jennifer Ceisel, EUC Colleen Engle, IG Tracy Frew, IG Chris Kuzmanoff, EUC Brad Malesky, RTMS Grace Voit, RTMS Ashley Nistor, EUC Alexis Palicki, EUC Sommer Palumbo, IG Lauren Pennington, EUC Lindsay Perkins, RTMS Samantha Piecoro, RTMS Claire Robinson, IG Lexi St. John, RTMS Kristin Stratton, RTMS Amber Belch, IG Alexandra Williams, RTMS Taylor West, IG |
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IV.C.3. Recommended 3rd Year Contract
Kristen Harvey, RTMS Dina Albert, RTMS Ellie Begg, IG Amy Ferguson,IG Elizabeth Hamm, PT Staci Naegele, IG Marina Porter, EUC Gabriella Slonke, EUC Mackenzie Till, IG |
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IV.C.4. Recommended 2nd Year Contract
Elizabeth Pauls, EUC Tobie Lapin Rangell, IG Annayeli Munoz, RTMS Zachary Scipione, EUC Brian Banks, EUC Kiley Issacson, IG Samantha Duda, IG Katie Zak, IG Monica Giovanonni, EUC Susan Alonzo, District Alexandra Christpoulos, EUC |
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IV.C.5. Resignation
L. Hacker |
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IV.C.6. Hires
Fabiola Martinez, School Social Worker, Euclid School Holly Lemajeur, Speech Language Pathologist, Prarie Trails School Alejandra Santos, Bilingual Teacher, Prairie Trails Cathryn Caulfield. Lunch/Recess Supervisor, Indian Grove Amy Harrington, Lunch/Recess Supervisor, IG Maria Chopin, Food Service, RTMS Mary Vail, Floating Nurse Elisa Magana, Lunch/Recess Supervisor, Recall from Reduction in Force, Euclid Maria Karavas, Lunch/Recess Supervisor, Recall from Reduction in Force, Euclid Neslihan Saltas, Lunch/Recess Supervisor, Recall from Reduction in Force, Euclid Josephine Maltese, Lunch/Recess Supervisor, Recall from Reduction in Force, Indian Grove Robin Conklin, Lunch/Recess Supervisor, Recall from Reduction in Force, Indian Grove Nadsxeli Trujillo, Change in Position - Kitchen to Bilingual Paraprofessional, RTMS James Dankert, 2nd Shift Custodian, RTMS |
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IV.D. Actual Payrolls, Bills and Checks
Attachments:
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IV.E. Disposal List
Attachments:
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V. PUBLIC HEARING CONCERNING THE INTENT OF THE BOARD OF EDUCATION OF DISTRICT 26 TO SELL $1,000,000 WORKING CASH FUND BONDS
Presenter:
President Fiarito
Attachments:
()
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VI. ADJOURN PUBLIC HEARING
Presenter:
President Fiarito
Attachments:
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VII. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
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VIII. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. There is a second Visitor Comment section if you wish to address the Board a second time. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
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IX. BOARD COMMUNICATIONS (Information)
Presenter:
President Fiarito
Attachments:
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IX.A. Board of Education Meeting Calendar (Discussion)
Presenter:
President Fiarito & Dr. Wagner
Attachments:
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IX.B. Open Agenda for Board Member Communications (Information)
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X. NEW BUSINESS (Action/Discussion Items)
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X.A. Business Services
Attachments:
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X.A.1. Prairie Trails School & Administration Center Construction Update (Information)
Presenter:
Dr. Schuster
Attachments:
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X.A.2. Extra Duty Recommendations (Discussion/Action)
Presenter:
Dr. Schuster
Attachments:
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X.A.3. Andy Frain Service Agreement 2021/22 (Information/Action)
Presenter:
Dr. Schuster
Attachments:
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X.A.4. Nicholas & Associates, Inc. Contract Extension (Action)
Presenter:
Dr. Schuster
Attachments:
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X.B. Education Services
Presenter:
Dr. Megerle & Mrs. Seifert
Attachments:
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X.B.1. Summer School Update (Information)
Presenter:
Dr. Megerle & Mrs. Seifert
Attachments:
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X.C. District Communications
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X.C.1. Website Contract (Discussion/Action)
Presenter:
Mr. Finfer
Attachments:
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X.D. Committee Reports
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X.D.1. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
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X.D.2. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
Attachments:
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X.D.3. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
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X.D.4. NSSEO Update; Mr. Rognstad, Representative (Action)
Presenter:
Mr. Rognstad
Attachments:
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X.D.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
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X.D.6. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
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X.E. President's Report; President Fiarito
Presenter:
President Fiarito
Attachments:
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X.E.1. Upcoming Events (Information)
Attachments:
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X.E.2. Donations
Presenter:
President Fiarito
Attachments:
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X.F. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
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X.F.1. EAB Update (Information)
Presenter:
Dr. Wagner
Attachments:
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XI. FUTURE TOPICS
Presenter:
President Fiarito
Attachments:
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XI.A. Pending Item(s) (Information)
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XI.B. Item(s) for Future Consideration (Information/Discussion)
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XII. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
()
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XIII. CLOSED SESSION
Presenter:
President Fiarito
Attachments:
()
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XIII.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to to determine its validity. 5 ILCS 120/2(c)(1).
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XIII.B. Litigation
Description:
When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11).
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XIII.C. Lease(s)
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XIII.D. Sale of Property
Description:
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
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XIV. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Fiarito
Attachments:
()
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XV. BOARD MEETING RECAP (Information)
Presenter:
President Fiarito
Attachments:
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