January 17, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER, VICE PRESIDENT
Presenter:
Vice President Freedlund
|
|
II. PLEDGE OF ALLEGIANCE
Presenter:
Vice President Freedlund
|
|
III. ROLL CALL, SECRETARY
|
|
IV. CONSENT AGENDA (Action)
Presenter:
Vice President Freedlund
Attachments:
()
|
|
IV.A. Board of Education Meeting Minutes December 13, 2022
|
|
IV.B. Board of Education Closed Session Meeting Minutes December 13, 2022
|
|
IV.C. Personnel Report
Attachments:
()
|
|
IV.C.1. Hires
R. Palermo, Euclid TA N. Wagner, IG Long Term Administrator Substitute |
|
IV.C.2. Resignation or Termination
V. Delia, RTMS TA A. Santos, Euclid Teacher V. Karp, PTS Nurse |
|
IV.C.3. Leave of Absence
W. Timmins, IG Principal - 5 Week FMLA |
|
IV.C.4. Intent to Retire
J. Ritchie, RTMS Teacher June 2024
Attachments:
()
|
|
IV.D. Actual Payrolls, Bills and Checks
Attachments:
()
|
|
IV.E. Travel Reports
Attachments:
()
|
|
IV.F. Policy Press Packet 110 and 2:230
Attachments:
()
|
|
V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
|
|
VI. VISITOR COMMENTS
Description:
At this time I would like to recognize any members of the audience to approach the Board with their comment or question by completing a visitor comment card. Please do note that the Board and Administration typically does not respond and if you wish for a response, please provide your name and number or email for a member of the Board or Administration to get back to you. Speakers are encouraged to limit their time for others to participate. A 3 minute time limit per speaker, with an overall 60 minute maximum for visitor comment. Per Policy 2:230
|
|
VII. BOARD COMMUNICATIONS (Information)
Presenter:
Vice President Freedlund
|
|
VII.A. Open Agenda for Board Member Communications
Attachments:
()
|
|
VIII. NEW BUSINESS (Discussion/Information/Action Items)
|
|
VIII.A. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
|
|
VIII.A.1. Draft School Calendar 2023/24 (Discussion)
Presenter:
Mrs. Seifert
Attachments:
()
|
|
VIII.A.2. Student Chromebook Purchasing Plan (Information/Action)
Attachments:
()
|
|
VIII.A.3. Strategic & Equity Plan Updates (Information)
Attachments:
()
|
|
VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.B.1. Authorization to Prepare the FY24 Budget Calendar (Information/Action)
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.B.2. Copier Recommendation (Information)
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.B.3. Euclid Roofing Bids (Information)
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.B.4. Grand Prairie Transportation Contract (Information)
Presenter:
Dr. Schuster
Attachments:
()
|
|
VIII.C. Committee Reports
|
|
VIII.C.1. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
()
|
|
VIII.D. Vice President's Report; Vice President Freedlund
Presenter:
Vice President Freedlund
Attachments:
()
|
|
VIII.D.1. Upcoming Events (Information)
|
|
VIII.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
()
|
|
VIII.E.1. Superintendent Evaluation Process (Information)
Presenter:
Dr. Megerle
|
|
VIII.E.2. Volunteer Incident Coverage (Information)
Presenter:
Dr. Megerle
|
|
VIII.E.3. Soccer Pitch IGA (Information)
Presenter:
Dr. Megerle
|
|
VIII.E.4. Upcoming Meetings (Discussion)
|
|
IX. FOIA REQUESTS
1. Locallabs FOIA Request
Attachments:
()
|
|
X. FUTURE TOPICS
Presenter:
Vice President Freedlund
Attachments:
()
|
|
X.A. Pending Item(s) (Information)
|
|
X.B. Item(s) for Future Consideration (Information/Discussion)
1. Prairie Trails School Update on performance, maintenance and challenges |
|
XI. CLOSED SESSION
Attachments:
()
|
|
XI.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers 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, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or against legal counsel for the public body to to determine its validity. 5 ILCS 120/2(c)(1).
|
|
XII. ADJOURNMENT
Presenter:
Vice President Freedlund
Attachments:
()
|
