June 14, 2022 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 May 17, 2022
|
|
IV.B. Board of Education Closed Session Meeting Minutes May 17, 2022
|
|
IV.C. Personnel Report
Attachments:
()
|
|
IV.C.1. Hires
C. Cohen, Asst. Superintendent for Student Services, District F. Torterella Hreczuch, Summer Technology C. Haines, Teacher, RTMS M. Angelaccio, Summer Substitute Teacher E. Kincaid, Psychologist, PT H. Lemajeur, Speech Pathologist, PT *Salary Adjustment D. Pitts, Data Systems Coordinator, District P. Griffin, Teacher, RTMS G. Djuric, TA, Euclid N. Kalandadze, Lunch Playground Supervisor, Euc
Attachments:
()
|
|
IV.C.2. Leave of Absence
J. Hanrahan |
|
IV.C.3. Resignation
T. Gagliardotto, Custodian J. Ramos, Nurse |
|
IV.D. Actual Payrolls, Bills and Checks
Attachments:
()
|
|
IV.E. Insurance Renewals
|
|
IV.E.1. Worker's Comp Insurance
Attachments:
()
|
|
IV.E.2. FY23 Property and Liability Insurance
Attachments:
()
|
|
IV.F. Renewal of Service Contracts
Attachments:
()
|
|
IV.G. FY23 Interest Resolution
Attachments:
()
|
|
IV.H. Policy Packet 109
Attachments:
()
|
|
V. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
V.A. Open Agenda for Board Members
|
|
V.B. District Recognition
1. Recognition - Dr. Nancy Wagner |
|
VI. RTEA COMMENTS
Attachments:
()
|
|
VII. 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:
()
|
|
VIII. CLOSED SESSION
Attachments:
()
|
|
VIII.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).
|
|
VIII.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)
|
|
VIII.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)
|
|
IX. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Attachments:
()
|
|
IX.A. Personnel (Action)
|
|
IX.B. Resolution for the Sale of Property (Action)
|
|
X. NEW BUSINESS (Action/Discussion Items)
|
|
X.A. Education Services
|
|
X.A.1. RSSP and ALOP IGAs (Information/Action)
Presenter:
Dr. Wagner
Attachments:
()
|
|
X.B. Business Services
Attachments:
()
|
|
X.B.1. Year End Review Presentations (Information)
Attachments:
()
|
|
X.B.2. FY23 Budget Overview (Information)
Attachments:
()
|
|
X.B.3. Resolution to Transfer $1Million from the Ed Fund to the O&M Fund and then transfer $2Million to the Capital Projects Fund (Action)
Presenter:
Dr. Schuster
Attachments:
()
|
|
X.B.4. MOA Job Descriptions (Action)
Attachments:
()
|
|
X.C. Committee Reports (Discussion/Action)
|
|
X.C.1. Finance Committee, Mrs. Johnson, Committee Chair
Attachments:
()
|
|
X.C.2. Wellness Committee, Mrs. Freedlund, Committee Chair
Attachments:
()
|
|
X.C.3. Policy Committee, Mrs. Freedlund, Committee Chair
Attachments:
()
|
|
X.C.3.a. Equity & Inclusion Statement (Discussion/Action)
Attachments:
()
|
|
X.D. President's Report, President Grimpe
|
|
X.D.1. Upcoming Events (Information)
Attachments:
()
|
|
XI. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
()
|
|
XI.A. Pending Item(s) (Information
|
|
XI.A.1. Save the Date - Joint Annual Conference November 18-20, 2022
Description:
Registered as of June 6th
Bill Sue Janine Donna |
|
XI.A.2. Superintendent Evaluation - SuperEval
|
|
XI.A.3. Board of Education Retreat/Self-Evaluation - TBD
|
|
XI.B. Item(s) for Future Consideration (Information/Discussion)
|
|
XII. VISITOR COMMENTS
Attachments:
()
|
|
XIII. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
XIV. ADJOURNMENT
Presenter:
President Grimpe
Attachments:
()
|
