July 20, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER, PRESIDENT
Presenter:
President Grimpe
|
|
II. PLEDGE OF ALLEGIANCE
Presenter:
President Grimpe
|
|
III. ROLL CALL, SECRETARY
Presenter:
Dr. Stolzer
|
|
IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
|
|
IV.A. Board of Education Meeting Minutes June 15, 2021
|
|
IV.B. Board of Education Closed Session Meeting Minutes June 15, 2021
|
|
IV.C. Personnel Report
Attachments:
()
|
|
IV.C.1. Hires
M. Tomasso, IG L. Chmura, PT J. Kelly, PT S. Alfirevic, PT D. Beck, RTMS S. Simpson, RTMS N. Anderson, RTMS J. Junkel, RTMS E. Sepmeier, RTMS B. Itzkowitz, RTMS J. Koscinski, RTMS |
|
IV.C.2. Resignation
A. Harrington S. Piecoro M. Mallari |
|
IV.D. Actual Payrolls, Bills and Checks
Attachments:
()
|
|
IV.E. District Logo
Attachments:
()
|
|
IV.F. Food Service Management IGA with D25
Attachments:
()
|
|
V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
|
|
VI. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section. There is a second opportunity for visitor comment in the second half of the meeting.
Attachments:
()
|
|
VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
VII.A. Open Agenda for Board Member Communications
Attachments:
()
|
|
VII.B. District Recognition: Summer School Heroes
Presenter:
Dr. Megerle
Description:
Zach Scipione and Mary Flessas from District 26
Brian Winters from River Trails Nature Center, Carol Capra from the MP library Amie Granger from Harper College Josh Mulholland from the River Trails Park District Monika Epp from the MP Fire Department
Attachments:
()
|
|
VIII. NEW BUSINESS (Discussion/Information/Action Items)
|
|
VIII.A. Business Services
Attachments:
()
|
|
VIII.A.1. FY22 Tentative Budget for Display (Information/Action)
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.A.2. Review 5-Year Projections (Information)
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.A.3. FY22 Staffing Plan (Discussion/Action)
Attachments:
()
|
|
VIII.B. Education Services
Attachments:
()
|
|
VIII.B.1. Nearpod Subscription Purchase (Information/Action)
Presenter:
Mr. Tombs
Attachments:
()
|
|
VIII.B.2. Summer School Review (Information)
Presenter:
Dr. Megerle
Attachments:
()
|
|
VIII.C. Committee Reports
|
|
VIII.C.1. Curriculum Committee; Dr. Stolzer Chair
Presenter:
Dr. Stolzer
Attachments:
()
|
|
VIII.C.2. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
()
|
|
VIII.C.3. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
Attachments:
()
|
|
VIII.C.4. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
()
|
|
VIII.C.5. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
()
|
|
VIII.C.6. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
|
|
VIII.C.7. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
()
|
|
VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
|
|
VIII.D.1. Upcoming Events (Information)
Attachments:
()
|
|
VIII.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
()
|
|
VIII.E.1. District Equity Audit Report (Information)
Presenter:
Dr. Wagner and Ivette Dubiel
Description:
Ivette Dubiel will be joining via a Zoom Link
Attachments:
()
|
|
VIII.E.2. 2021-22 Back to School COVID Protocols (Information)
Presenter:
Dr. Wagner
Attachments:
()
|
|
IX. FOIA REQUESTS
Presenter:
President Grimpe
Attachments:
()
|
|
X. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
()
|
|
X.A. Pending Item(s) (Information)
|
|
X.B. Item(s) for Future Consideration (Information/Discussion)
1. Board and Administration Working Relations Meeting |
|
XI. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section.
Attachments:
()
|
|
XII. CLOSED SESSION
Presenter:
President Grimpe
Attachments:
()
|
|
XII.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).
|
|
XII.B. Student(s)
Description:
Student disciplinary cases. 5 ILCS 120/2(c)(9) or The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
|
|
XII.C. 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).
|
|
XII.D. 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).
|
|
XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
()
|
|
XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
()
|
