July 18, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER, PRESIDENT
Presenter:
President Grimpe
|
|
II. PLEDGE OF ALLEGIANCE
Presenter:
President Grimpe
|
|
III. ROLL CALL, SECRETARY
|
|
IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
Attachments:
()
|
|
IV.A. Board of Education Meeting Minutes June 20, 2023
|
|
IV.B. Board of Education Closed Session Meeting Minutes June 20, 2023
|
|
IV.C. Personnel Report
|
|
IV.C.1. Hires
M. Simic, Transfer Food Service to 1:1 Aide at RTMS A. Numani, Nurse, at RTMS A. Duell, Director of Innovation & Technology J. Lerch, Payroll Specialist *Added after posting agenda
Attachments:
()
|
|
IV.C.2. Resignation
N. Kallookulangara, IG Psychologist J. Hu, District Payroll M. Galvez, District Human Resource Specialist |
|
IV.D. Actual Payrolls, Bills and Checks
Attachments:
()
|
|
IV.E. Travel Report
Attachments:
()
|
|
IV.F. Electronic Equipment Recycling/Disposal
Attachments:
()
|
|
V. PUBLIC HEARING ON THE RIVER TRAILS SCHOOL DISTRICT #26 ELEARNING PLAN (INFORMATION)
Attachments:
()
|
|
VI. ADJOURN PUBLIC HEARING
Attachments:
()
|
|
VII. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
|
|
VIII. 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
Attachments:
()
|
|
IX. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
IX.A. Open Agenda for Board Member Communications
|
|
IX.B. Recognition of Soccer Pitch Monies
|
|
X. NEW BUSINESS (Action/Discussion Items)
|
|
X.A. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
|
|
X.A.1. Approval of the RTSD26 ELearning Plan (Action)
Attachments:
()
|
|
X.A.2. Summer School Recap (Information)
Attachments:
()
|
|
X.B. Business Services
Presenter:
Dr. Schuster
Attachments:
()
|
|
X.B.1. Renew America's Schools (Information/Action)
Attachments:
()
|
|
X.B.2. Revised Euclid Construction Cost Estimates (Information/Action)
Attachments:
()
|
|
X.B.3. Euclid HVAC Equipment Purchase (Information/Action)
Attachments:
()
|
|
X.C. Committee Reports
Attachments:
()
|
|
X.C.1. Public Relations Committee; Mr. Grimpe, Chair
Attachments:
()
|
|
X.C.2. NSSEO Update; Mr. Rognstad, Representative
Attachments:
()
|
|
X.D. President's Report; President Grimpe
Presenter:
President Grimpe
Attachments:
()
|
|
X.D.1. Upcoming Events (Information)
|
|
X.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
()
|
|
X.E.1. District Goals (Discussion/Action) |
|
X.E.2. Superintendent's Goals (Discussion/Action)
Attachments:
()
|
|
X.E.3. Substitute Wage Increase (Discussion/Action)
Attachments:
()
|
|
X.E.4. Start of the 23/24 School Year Update (Information) |
|
XI. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
()
|
|
XI.A. Pending Item(s) (Information)
|
|
XI.A.1. Board Self Evaluation, August 30, 2023 7pm @ Prairie Trails School Triple I Conference November 17 - 19, 2023 |
|
XI.B. Item(s) for Future Consideration (Information/Discussion)
|
|
XI.B.1. Logo discussion for Soccer Pitch Field - October Board Meeting
|
|
XII. BOARD MEETING REFLECTION (Information)
Presenter:
President Grimpe
Attachments:
()
|
|
XIII. ADJOURNMENT
Presenter:
President Grimpe
Attachments:
()
|
