September 21, 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
Attachments:
()
|
|
IV.A. Board of Education Meeting Minutes August 17, 2021
|
|
IV.B. Board of Education Closed Session Meeting Minutes August 17, 2021
|
|
IV.C. Personnel Report
Attachments:
()
|
|
IV.C.1. Hires
J. Langs, 1:1 TA, RTMS M. Paczkowski, Long Term Sub, IG C. Niersbach, Long Term Sub, PTS A. Harrington, Long Term Sub, IG |
|
IV.C.2. Resignation
L. St John M. Tomasso L. Mule C. Sierra |
|
IV.D. Actual Payrolls, Bills and Checks
Attachments:
()
|
|
IV.E. Declassification of Closed Session Minutes
Attachments:
()
|
|
IV.F. Destruction of Verbatim Tapes
Attachments:
()
|
|
IV.G. EIS Administrator & Teacher Salary/Benefits Report
Attachments:
()
|
|
V. PUBLIC HEARING FY22 BUDGET
Attachments:
()
|
|
V.A. Presentation FY22 Budget
Presenter:
Dr. Schuster
|
|
VI. ADJOURN PUBLIC HEARING
|
|
VII. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
|
|
VIII. 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:
()
|
|
IX. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
IX.A. District Recognition
Presenter:
Dr. Wagner & Dr. Schuster
Description:
1. Master Board Member Recognition
Mr. Frank Fiarito, Master Board Member Maintained Mr. Bill Grimpe, Master Board Member Level 2 Dr. Susan Stolzer, Master Board Member Level 2 2. Prairie Trails School Recognition, Trane Technologies |
|
X. NEW BUSINESS (Action/Information Items)
|
|
X.A. Business Services
Attachments:
()
|
|
X.A.1. FY22 Budget (Action)
Attachments:
()
|
|
X.A.2. FY22 Round 1 School Maintenance Project Grant (Information/Action)
Attachments:
()
|
|
X.A.3. Update FY21/22 Staffing (Information/Action)
Attachments:
()
|
|
X.A.4. Maintenance Truck Purchase (Information/Action)
Presenter:
Mr. Whisler
Attachments:
()
|
|
X.B. Committee Reports
|
|
X.B.1. Curriculum Committee; Dr. Stolzer Chair
Presenter:
Dr. Stolzer
Attachments:
()
|
|
X.B.2. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
()
|
|
X.B.3. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
Attachments:
()
|
|
X.B.4. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
()
|
|
X.B.5. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
()
|
|
X.B.6. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
|
|
X.B.7. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
()
|
|
X.C. President's Report; President Grimpe
Presenter:
President Grimpe
Attachments:
()
|
|
X.C.1. Upcoming Events (Information)
Presenter:
President Grimpe
|
|
X.D. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
()
|
|
X.D.1. Opening Day Recap
|
|
X.D.2. Community Engagement (Information)
|
|
X.D.3. Board, Adminstration & Leadership Networking Meeting (Information)
Presenter:
Dr. Wagner
|
|
XI. FOIA REQUESTS
Attachments:
()
|
|
XII. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
()
|
|
XII.A. Pending Item(s) (Information)
*October 4th, deadline to cancel the Triple I Conference |
|
XII.B. Item(s) for Future Consideration (Information/Discussion)
|
|
XIII. 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:
()
|
|
XIV. CLOSED SESSION
Presenter:
President Grimpe
Attachments:
()
|
|
XIV.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).
|
|
XIV.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)
|
|
XIV.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).
|
|
XIV.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).
|
|
XIV.E. 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).
|
|
XV. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
()
|
|
XVI. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
XVII. ADJOURNMENT
Presenter:
President Grimpe
|
