February 21, 2023 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 January 17, 2023
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IV.B. Board of Education Closed Session Meeting Minutes January 17, 2023
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IV.C. Board of Education Special Meeting Minutes February 7, 2023
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IV.D. Board of Education Closed Session Special Meeting Minutes February 7, 2023
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IV.E. Personnel Report
Attachments:
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IV.E.1. Hires
T. Texpa, RTMS, TA E. Svec, IG, Food Service Summer Technology, 3 Positions Summer Custodians, 4 Positions C. Moreno, District Substitute M. Cascella, RTMS, Long Term Substitute (FMLA) |
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IV.E.2. Resignation
L. Dowd, PTS, TA D. Pitts, District, Data Systems Coordinator |
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IV.E.3. Leave Request or Return from Leave
K. Freund, PTS, SLP; Leave Request 2023/24 M. Solis, Euclid, TA; Return from Leave 2023/24 M. Porter, Euclid 3/25/2024 - 5/24/2024 |
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IV.E.4. Intent to Retire
S. Letzig, June 2026 R. Jakosalem, June 2026 Y. Mazzaferri, June 2026 T. Capra, December 2023 |
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IV.F. Actual Payrolls, Bills and Checks
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IV.G. Travel Report
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IV.H. 2023 - 2024 School Calendar
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IV.I. District Copier Contract/Lease Agreement
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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VI. VISITOR COMMENTS
Description:
At this time, the President 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
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VII.A. Open Agenda for Board Member Communications
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VII.B. District Recognition
ESP Mentors Denise Cutler, Christine McLaughlin, Jean Holan, Melissa Cascella |
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
Attachments:
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VIII.A.1. Curriculum Adoption Update (Information)
Presenter:
Mrs. Seifert
Attachments:
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VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.B.1. Grand Prairie Transportation Contract (Information/Action)
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VIII.B.2. Soccer Pitch IGA (Information/Action)
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VIII.B.3. E-Rate Equipment (Information)
Presenter:
Dr. Schuster
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VIII.B.4. Review 2023/24 Staffing Plans (Discussion)
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VIII.B.5. Euclid Roofing Bid (Action)
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VIII.B.6. Preliminary FY24 Budget Assumptions (Information)
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VIII.B.7. 5 Year Projections (Information)
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VIII.B.8. DOE Microgrid Grant Application (Information/Action)
Presenter:
Dr. Schuster
Attachments:
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VIII.C. Committee Reports
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VIII.C.1. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
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VIII.C.2. Policy Committee; Mrs. Freedlund, Chair (Information/Action)
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VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.D.1. Upcoming Events (Information)
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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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IX.A. FOIA 1 - Bo Kim of Unionbids.com
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IX.B. FOIA 2 - Nathan Mihelich of Illinois Retired Teachers Association
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IX.C. FOIA 3 - Josiah Chatterton of Local Labs
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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.B. Item(s) for Future Consideration (Information/Discussion)
1. Prairie Trails School Update on performance, maintenance and challenges (March/April) |
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XI. CLOSED SESSION
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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, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted an held in accordance with this 5 ILCS 120/2(c)(1).
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XI.B. Student(s)
Description:
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. ADJOURNMENT
Presenter:
President Grimpe
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