December 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 November 14, 2023
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IV.B. Board of Education Closed Session Meeting Minutes November 14, 2023
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IV.C. Personnel Report
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IV.C.1. Hires
R. Berry, Asst. Supt. for Business Services/CSBO C. Hickey, Euclid, Long Term FMLA Substitute A. Vega-Reyes, District, Substitute D. Taber, Euclid, Playground/Lunch Monitor N. Khan, District, Substitute M. Tames, Euclid, Playground Lunch Monitor A. Patel, District, Substitute A. McManus, District, Substitute |
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IV.C.2. Resignation
K. Bennett, IG Teacher J. Cimpoes, Euclid, Teacher Assistant |
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IV.C.3. Request for Leave
B. Pauls G. Voit |
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IV.D. Actual Payrolls, Bills and Checks
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IV.E. Travel Report
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V. Public Hearing for 2023 Tax Levy
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VI. Adjourn 2023 Tax Levy Public Hearing
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VII.A. District Recognition
Euclid School Programs
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VII.B. Open Agenda for Board Member Communications
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VII.B.1. Triple I Conference Share Out
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VIII. RTEA COMMENTS
Presenter:
RTEA Representative
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IX. 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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X. NEW BUSINESS (Action/Discussion Items)
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X.A. Education Services
Presenter:
Mrs. Seifert
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X.A.1. Euclid School Update (Information)
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X.A.2. 24/25 School Calendar (Information)
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X.B. Business Services
Presenter:
Dr. Schuster
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X.B.1. 2023 Tax Levy (Action)
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X.B.2. FY23 Audit (Action)
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X.B.3. Resolution authorizing the issuance of General Obligation Bonds (Alternate Revenue Source) of the District in an aggregate principal amount not to exceed $20,000,000 for the purpose of improving the sites of and altering, repairing and equipping school buildings and facilities (Action)
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X.B.4. Grand Prairie Transportation Contract 24/25 (Action)
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X.C. Committee Reports
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X.C.1. IASB Delegate Report, Mr. Grimpe, Representative
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X.C.1.a. Report on the 2023 Resolutions
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X.C.2. NSSEO Update; Mr. Rognstad, Representative
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X.C.3. Operations Committee; Mr. Rognstad, Chair
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X.C.3.a. Indian Grove Construction Timeline and Calendar (Action)
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X.D. President's Report; President Grimpe
Presenter:
President Grimpe
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X.D.1. Upcoming Events (Information)
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X.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
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XI. FOIA REQUESTS
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XII. FUTURE TOPICS
Presenter:
President Grimpe
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XII.A. Pending Item(s) (Information)
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XII.A.1. Report on School Rating on 3rd party sites
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XII.B. Item(s) for Future Consideration (Information/Discussion)
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XIII. CLOSED SESSION
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XIII.A. Student(s)
Description:
Student disciplinary cases. 5 ILCS 120/2(c)(9) or 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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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
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XV. ADJOURNMENT
Presenter:
President Grimpe
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