September 20, 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
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
Attachments:
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IV.A. Board of Education Meeting Minutes August 16, 2022
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IV.B. Personnel Report
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IV.B.1. Hires
L. Timoteo, PT Lunch Playground Monitor P. Jannusik, RTMS Teacher J. Kimmins, IG Lunch Playground Monitor A. Pettit, District Substitute M. Galan, Euclid Lunch Playground Monitor L. Boch, PTS TA G. Cascella, PTs Lunch Playground Monitor |
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IV.B.2. Resignation
C. Haines, RTMS ELL Teacher M. Younus, Lunch Playground Monitor |
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IV.B.3. Intent to Retire
C. Houlden, Food Service June 30, 2026 K. Paszko, Teacher June 30, 2026 M. Burke, Teacher June 30, 2025 M. Lazarski, LRC Assistant June 30, 2024 J. Bara, ECE Asst. June 30, 2024 M. Cannata, Secretary June 30, 2026 S. Herrick, Teacher June 30, 2025 J. Holtz, January 13, 2023 M. Fiordirosa, June 30, 2024 E. Rossi, December 31, 2022 |
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IV.C. Actual Payrolls, Bills and Checks
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IV.D. Travel Report
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IV.E. Declassification of Closed Session Minutes
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IV.F. Destruction of Verbatim Tapes
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IV.G. EIS Administrator & Teacher Salary/Benefits Report
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V. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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V.A. Board Member Appointment
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V.A.1. Oath of Office, Seat New Board Member
Presenter:
President Grimpe
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V.A.2. Board Committee Assignments 22/23
Presenter:
President Grimpe
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V.B. Open Agenda for Board Member Communications
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V.B.1. Donation
Presenter:
President Grimpe
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V.C. District Recognition
1. Northwest Assembly of God 2. RTSD26 Business Office
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VI. PUBLIC HEARING FY23 BUDGET
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VI.A. Presentation of FY23 Budget
Presenter:
Dr. Schuster
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VII. ADJOURN PUBLIC HEARING
Presenter:
Dr. Schuster
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VIII. RTEA COMMENTS
Presenter:
RTEA Representative
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IX. 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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X. NEW BUSINESS (Action/Information/Discussion Items)
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X.A. Business Services
Presenter:
Dr. Schuster
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X.A.1. Approve the FY23 Budget (Action)
Presenter:
Dr. Schuster
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X.A.2. Student Enrollment Update (Information)
Presenter:
Dr. Schuster
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X.A.3. New Business Office Support Staff Position (Information/Action)
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X.B. Committee Reports
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X.B.1. Operations Committee; Mr. Fiarito, Chair
Presenter:
Mr. Fiarito
Attachments:
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X.B.1.a. Facility Update (Information/Action)
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X.B.1.a.(1) Euclid & Indian Grove Construction (Information/Action)
Presenter:
Dr. Schuster
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X.B.1.a.(2) School Maintenance Grant (Action)
Presenter:
Dr. Schuster
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X.B.2. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
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X.B.3. Policy Committee, Mrs. Freedlund, Chair
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X.C. President's Report; President Grimpe
Presenter:
President Grimpe
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X.C.1. Upcoming Events (Information)
9/22 Euclid Doughnuts with Grownups 7:30am 9/22 IG Monet Night 6:30pm 9/26 All Buildings Closed 9/30 RTMS Rec Night 6:30pm 10/5 All Buildings Closed 10/11 Committee of the Whole *Tentative Meeting 10/18 Board of Education Meeting 7pm at RTMS |
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X.D. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
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XI. FUTURE TOPICS
Presenter:
President Grimpe
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XI.A. Pending Item(s) (Information)
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XI.B. Item(s) for Future Consideration (Information/Discussion)
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XII. 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.
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XIII. CLOSED SESSION
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XIII.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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XIII.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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XIII.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).
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XIII.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).
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XIV. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
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XV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
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