September 19, 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
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IV.A. Board of Education Meeting Minutes August 15, 2023
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IV.B. Board of Education Meeting Minutes August 30, 2023
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IV.C. Board of Education Closed Session Meeting Minutes August 30, 2023
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IV.D. Personnel Report
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IV.D.1. Hires
L. Burger - IG, Playground/Cafe Monitor S. Rubinkowski - IG, Nurse G. Martinez - IG TA K. Pearson - Euc, Playground/Cafe Monitor F. Lesny - Euc, TA S. Hernandez, PTS, Playground/Cafe Monitor R. Rehana - PT, Playground/Cafe Monitor H. Soulaka - PT, Playground/Cafe Monitor J. Tom - District, Business Office Coordinator K. Zerfahs - District, Temp HR Specialist S. De Ghiorsi Samaya - Transfer from Playground/Cafe Monitor to Food Service
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IV.D.2. Resignation
J. Kelly, RTMS, Food Service L. Tymofvi - IG, Playground/Cafe Monitor E. Maciuszek - IG, TA D. Coglianese - District, Business Services Coordinator M. Latocha - IG, Playground/Cafe Monitor Y. Benhalima, RTMS, Food Service |
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IV.E. Actual Payrolls, Bills and Checks
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IV.F. Travel July & August 2023
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IV.G. Declassification of Closed Session Minutes
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IV.H. Destruction of Verbatim Tapes
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IV.I. EIS Administrator & Teacher Salary/Benefits Report
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IV.J. FY23 Based Site Expenditure Report
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IV.K. Policy Packet 112
2:80 Board Member Oath and Conduct 4:45 Insufficient Fund Checks & Debt Recovery 4:100 Insurance Management 5:230 Maintaining Student Discipline 6:10 Educational Philosophy & Objectives 6:190 Extracurricular & Co-Curricular Activities 6:240 Field Trips & Recreational Class Trips 7:305 Student Athlete Concussions & Head Injuries 8:25 Advertising & Distributing Materials in Schools Provided by Non-School Related Entities 8:95 Parental Involvement
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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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
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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
Green Ribbon Award
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VIII. NEW BUSINESS (Information Items)
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VIII.A. Business Services
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VIII.A.1. Student Enrollment Update (Information)
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VIII.B. Committee Reports
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VIII.B.1. NSSEO Update; Mr. Rognstad, Representative
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VIII.B.2. Benefits Committee; Mrs. Johnson, Representative
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VIII.B.2.a. Wellness Program Challenge (Information/Action)
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VIII.C. President's Report; President Grimpe
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VIII.C.1. Upcoming Events (Information)
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VIII.D. Superintendent's Report; Dr. Megerle
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IX. FOIA REQUESTS
1. SmartProcure - Vendor Information
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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)
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XI. CLOSED SESSION
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XI.A. 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 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. 6 ILCS 120/2(c)(11).
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XII. BOARD MEETING RECAP (Information)
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XIII. ADJOURNMENT
Presenter:
President Grimpe
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