July 19, 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 June 14, 2022
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IV.B. Board of Education Closed Session Meeting Minutes June 14, 2022
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IV.C. Personnel Report
Attachments:
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IV.C.1. Hires
S. Fitzgerald, TA @ Euclid N. Kalandadze, TA @ Euclid M. Simic, Food Service @ RTMS J. Pucci, Teacher @ IG Y. Gonzalez, Nurse @ IG M. Younas, TA @ PTS L. Sisu, TA @ PTS L. Tymoufi, Lunch Playground Monitor @ IG 1:1 Aide for Euclid School *new position |
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IV.C.2. Resignation
R. Satovitz D. Nathan D. Kost |
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IV.C.3. 3. Intent to Retire
S. Flowers, June 30, 2026 |
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IV.D. Actual Payrolls, Bills and Checks
Attachments:
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IV.E. Travel Report
Attachments:
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IV.F. Cybersecurity Insurance
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IV.G. Electronic Recycling & Disposal
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IV.H. TOSA - MOA
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V. BOARD COMMUNICATIONS (Information/Discussion/Action)
Presenter:
President Grimpe
Attachments:
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V.A. Open Agenda for Board Member Communications
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V.B. SuperEval Contract (Discussion/Action)
Presenter:
President Grimpe
Attachments:
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V.C. District Recognition
1. Zach Scipione, Summer School Leadership
Attachments:
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V.D. Education Services
Presenter:
Mrs. Seifert & Mr. Scipione
Attachments:
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V.D.1. Summer School Review (Information)
Presenter:
Mrs. Seifert
Attachments:
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VI. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
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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:
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VIII. NEW BUSINESS (Action/Information/Discussion Items)
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VIII.A. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.A.1. FY23 Tentative Budget for Display (Action)
Attachments:
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VIII.A.2. Review 5 Year Projections (Information)
Presenter:
Dr. Schuster
Attachments:
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VIII.A.3. Update on Summer Projects (Information)
Attachments:
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VIII.A.4. EPA Electric Bus Grant (Information)
Presenter:
Dr. Schuster
Attachments:
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VIII.B. Committee Reports
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VIII.B.1. Policy Committee; Mrs. Freedlund, Chair
Presenter:
Mrs. Freedlund
Attachments:
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VIII.B.2. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
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VIII.C. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.C.1. Upcoming Events (Information)
Boxwood Bash August 13th All staff return on August 15th The next Board meeting will be August 16th School Begins August 17th for Grades 1-8 School Begins August 18th for Kindergarten Preschool Begins August 22nd
Attachments:
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VIII.C.2. NSBA Membership Renewal (Discussion/Action)
Presenter:
President Grimpe
Attachments:
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VIII.C.3. COSSBA Membership (Discussion/Action)
Presenter:
President Grimpe
Attachments:
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VIII.C.4. School Open House Participation
Presenter:
President Grimpe
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VIII.D. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Wagner
Attachments:
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VIII.D.1. Back to School Update (Information)
Presenter:
Dr. Megerle
Attachments:
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VIII.D.2. Superintendent Goals (Discussion/Action)
Presenter:
Dr. Megerle
Attachments:
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IX. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
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IX.A. Pending Item(s) (Information)
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IX.A.1. Board Self Evaluation (date & locationTBD)
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IX.B. Item(s) for Future Consideration (Information/Discussion)
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IX.B.1. District presentations for future Board Meetings
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X. 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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XI. CLOSED SESSION
Presenter:
President Grimpe
Attachments:
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XI.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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XI.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. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
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XII.A. Student(s) (Action)
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XIII. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
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