June 20, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.A. Board of Education Meeting Minutes May 16, 2023
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IV.B. Board of Education Closed Session Meeting Minutes May 16, 2023
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IV.C. Personnel Report
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IV.C.1. Hires
K. Zavala, Euclid Teacher J. Luk, RTMS Teacher C. Rodriguez, Euclid Secretary A. Como, RTMS Teacher I. Meshulam, PT Teacher K. Ayers, IG Teacher J. Holtz, Temp Payroll/Business Office N. Blitz, District Teacher |
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IV.C.2. Resignation
E. Begg, IG Teacher M. Cusick, IG TA M.Tombs, District Director of Tech & Innovation |
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IV.D. Actual Payrolls, Bills and Checks
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IV.E. Insurance Renewals
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IV.E.1. Worker's Comp Insurance
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IV.E.2. FY24 Property and Liability Insurance
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IV.F. Renewal of Service Contracts
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IV.G. Policy 6:210 and Policy 6:230
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IV.H. Treasurer's Resolution
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IV.I. North Cook Regional Office of Education/Intermediate Service Center IGA for 23/24
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IV.J. Illinois Department of Healthcare and Family Services (HFS) IGA
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IV.K. FY24 Interest Earnings Resolution
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V. BOARD COMMUNICATIONS (Information)
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V.A. Open Agenda for Board Members
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V.B. Donation
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VI. RTEA COMMENTS
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VII. 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
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Education Services
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VIII.A.1. Year End Review Presentations (Information)
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VIII.B. Business Services
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VIII.B.1. Revised Euclid Construction Cost Estimates (Information)
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VIII.B.2. Euclid Electrical Switchgear Equipment Bid (Action)
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VIII.B.3. Soccer Pitch, Award Bids (Information/Action)
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VIII.C. Committee Reports (Information/Action)
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VIII.C.1. Finance Committee, Mrs. Johnson, Committee Chair
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VIII.C.1.a. FY24 Budget Overview (Information/Action)
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VIII.C.2. NSSEO; Mr. Rognstad, Representative
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Mr. Rognstad
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VIII.D. President's Report, President Grimpe
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VIII.D.1. Upcoming Events (Information)
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VIII.E. Superintendent's Report, Dr. Megerle
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IX. FOIA
SmartProcure - Staff Data SmartProcure - Vendor Information University of Chicago - 5 Years of Voting on IASB Resolutions Prairie State Wire - Equity vendor and data information Indiana, Illinois, and Iowa Foundation for Fair Contracting - Soccer Pitch Bids
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X. FUTURE TOPICS
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X.A. Pending Item(s) (Information
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X.B. Item(s) for Future Consideration (Information/Discussion)
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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 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. Litigation
Description:
Litigation, 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 a action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of theclosed meeting. 5 ILCS 120/2(c)(11).
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XII. BOARD REFLECTION (Information)
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XIII. ADJOURNMENT
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