May 17, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Grimpe
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Grimpe
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III. ROLL CALL, SECRETARY
Presenter:
Dr. Stolzer
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
Attachments:
()
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IV.A. Board of Education Meeting Minutes May 3, 2022
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IV.B. Board of Education Closed Session Meeting Minutes May 3, 2022
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IV.C. Personnel Report
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IV.C.1. Hires
Monica Canale, Interventionist, Euclid Megan Leone, Social Worker, Euclid Kathy Borkowski, Lunch Playground Substitute Supervisor, transferred to Lunch Playground Supervisor Jessica Escutia, Secretary, RTMS Rogelio Zamudio, Summer Custodian *revised 5/17/22 Sophia Wilhelm, Summer Tech, *revised 5/17/22
Attachments:
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IV.C.2. Resignation
Nan Greenlay, Data Specialist, District |
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IV.D. Actual Payrolls, Bills and Checks
Attachments:
()
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IV.E. Certified Staff Chromebooks
Attachments:
()
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IV.F. District Notification System
Attachments:
()
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V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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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 form, submit the completed form 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 visitors to comment in the second half of the meeting.
Attachments:
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
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VII.A. Open Agenda Communication - Board Members (Information)
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VII.B. District Recognition
Presenter:
President Grimpe
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.A.1. Prairie Trails Gym A/V System (Information/Action)
Attachments:
()
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VIII.A.2. Curriculum Renewal (Action)
Attachments:
()
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VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
()
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VIII.B.1. 2022 RTMS Repaving Construction Manager Fee (Information/Action)
Attachments:
()
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VIII.B.2. Asst. Superintendent for Student Services Salary (Discussion/Action)
Presenter:
Dr. Wagner
Attachments:
()
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VIII.B.3. Data Systems Coordinator Salary (Discussion/Action)
Presenter:
Dr. Wagner
Attachments:
()
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VIII.C. Committee Reports
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VIII.C.1. Curriculum Committee
Presenter:
Mrs. Seifert
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VIII.C.2. Policy Committee
Presenter:
Mrs. Freedlund
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VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.D.1. Upcoming Events (Information)
May 16 - 22, IG Superdawg Fundraiser May 25, RTMS 8th Grade Graduation - Hersey HS May 26, Texas Roadhouse RTMS Fundraiser May 27, 5th Grade Ceremonies (IG and Euclid) May 27, Last Day of School June 14, Board of Education Meeting |
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VIII.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
()
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IX. FOIA
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X. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
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X.A. Pending Item(s) (Information)
1. Save the Date - Joint Annual Conference November 18 - 20, 2022 2. Superintendent Evaluation - SuperEval |
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X.B. Item(s) for Future Consideration (Information/Discussion)
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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:
()
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XII. CLOSED SESSION
Presenter:
President Grimpe
Attachments:
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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).
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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)
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XII.C. 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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XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
()
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XIII.A. FY 22/23 Administration Compensation Recommendation (Action)
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XIII.B. FY22/23 Administration Support Staff Compensation (Action)
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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
()
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XV. ADJOURNMENT
Presenter:
President Grimpe
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