August 16, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT GRIMPE
Presenter:
President Grimpe
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Grimpe
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III. ROLL CALL, MRS. REYES
Presenter:
Mrs. Reyes
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
Attachments:
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IV.A. Board of Education Meeting Minutes July 19, 2022
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IV.B. Board of Education Closed Session Meeting Minutes July 19, 2022
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IV.C. Personnel Report
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IV.C.1. Hires
H. Trudell, IG Teacher R. Semkiu, Euclid Food Service L. Vernon, PT Teacher A. Hoekstra, Mentor R. Archer, RTMS Food Service U. Vegesna, RTMS Food Service A. Alvarez, PTS Custodian L. Holtz, District Temp. Business Office Asst. B. DaRin, Euclid Teacher M. Bernert, IG Teacher J. Ellickal, IG Playground/Cafeteria Monitor M. Paczkowski, IG Long Term Substitute J, Cruz, IG Custodian E. Ortiz, Euclid Custodian J. Wille, District Substitute M. Cusick, IG TA S. Cortez, Euclid TA D. Schreiner, IG 1:1 Aide M. Babikan, Euclid TA |
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IV.C.2. Resignation
T. West, IG Teacher S. Drelicharz, Euclid Playground/Cafeteria Monitor K. Wojnicki, RTMS TA K. Borkowski, IG Playground/Cafeteria Monitor N. Saltas, Euclid Playground/Cafeteria Monitor K. Zak, Euclid Teacher S. Ostrava, IG TA |
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IV.D. Actual Payrolls, Bills and Checks
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IV.E. Policy
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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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.
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VII. BOARD COMMUNICATIONS (Information/Action)
Presenter:
President Grimpe
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VII.A. Open Agenda for Board Member Communications (Information)
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VII.B. Board Member Resignation & Appointment of Board Secretary (Action)
Presenter:
President Grimpe
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VII.C. District Recognition (Presentation)
1. Patty Reyes
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VIII. NEW BUSINESS (Action/Information/Discussion Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
Attachments:
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VIII.A.1. New Staff 22/23 Presentation
Presenter:
Mrs. Seifert
Attachments:
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VIII.A.2. Innovation Symposium Overview
Presenter:
Mr. Tombs
Attachments:
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VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.B.1. Cooperatives Purchasing Agreements (Action)
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VIII.B.2. TRS SSP Resolution (Action)
Presenter:
Dr. Schuster
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VIII.B.3. FY23 Financial Update (Information)
Presenter:
Dr. Schuster
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VIII.B.4. Sale of Property (Information)
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VIII.B.5. Facility Projects Update (Information)
Presenter:
Dr. Schuster
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VIII.B.6. Video Security Surveillance System Propsal (Action)
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VIII.B.7. Truck Purchase (Action)
Presenter:
Dr. Schuster & Mr. Whisler
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VIII.C. Committee Reports
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VIII.C.1. Operations Committee; Mr. Fiarito, Chair
Presenter:
Mr. Fiarito
Description:
Next meeting 9/14 @ 6pm *tentative
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VIII.C.2. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
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VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.D.1. Upcoming Events (Information)
1. 8/24 RTMS Open House 7pm – Donna & Frank 2. 8/25 Euclid Open House 6pm – Frank 3. 8/25 Indian Grove Open House 6pm – Donna & Robert 4. 8/31 PTS Open House 6pm – Bill & Janine 5. 9/5 Labor Day – All Schools and Offices Closed 6. Week of 9/12 Interviews – Board Applicants 7. 9/14 Operations Committee Meeting 6pm *Tentative Date 8. 9/20 Board of Education Meeting 7pm
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VIII.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
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IX. FOIA REQUESTS
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X. FUTURE TOPICS
Presenter:
President Grimpe
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X.A. Pending Item(s) (Information)
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X.A.1. Board Self Evaluation *date & location TBD
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X.A.2. Follow Up on Board Meeting Presentations
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X.B. Item(s) for Future Consideration (Information/Discussion)
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X.B.1. Board Vision of Community Engagements (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. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
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