January 16, 2024 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 December 19, 2023
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IV.B. Board of Education Closed Session Meeting Minutes December 19, 2023
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IV.C. Personnel Report
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IV.C.1. Hires
R. Houghton, District Substitute D. Culhane, District Substitute N. Samariniotis, District Substitute M. Herran, District Substitute J. Feltman, IG Art Teacher M. Medrano, RTMS/PT Custodian |
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IV.C.2. Resignation
P. Nesbitt-Holmes, IG Playground/Lunch Monitor |
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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 concerning the issuance of General Obligation School 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
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VI. Adjourn Public hearing concerning the issuance of General Obligation School 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
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VII. PUBLIC HEARING ON THE 24/25-HOLIDAY WAIVER
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VIII. ADJOURN PUBLIC HEARING ON THE 24/25 SCHOOL CALENDAR-HOLIDAY WAIVER
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IX. RTEA COMMENTS
Presenter:
RTEA Representative
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X. 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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XI. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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XI.A. Open Agenda for Board Member Communications
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XI.B. District Recognition
Georgette Zitis and Alex Christopoulos who organized the 30th Annual Winter Carnival
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XII. NEW BUSINESS (Information/Action Items)
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XII.A. Education Services
Presenter:
Mrs. Seifert
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XII.A.1. River Trails Middle School Update (Information)
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XII.A.2. Elementary Classroom Technology (Information)
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XII.A.3. Chromebook Refresh Purchase 24-25 (Information)
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XII.A.4. School Calendar 2024/25 (Action)
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XII.B. Business Services
Presenter:
Dr. Schuster
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XII.B.1. Authorization to Prepare the FY25 Budget Calendar (Information/Action)
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XII.B.2. EPA's Clean School Bus Program (Information/Action)
Description:
Application needs to be submitted by 1/31/24
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XII.B.3. Euclid Security Surveillance System (Information)
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XII.C. Committee Reports
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XII.C.1. Policy Committee, Mrs. Freedlund, Chair
Description:
Meeting January 9, 2023
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XII.C.2. NSSEO, Mr. Rognstad, Representative
Description:
Meeting January 10, 2024
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XII.C.3. Benefits Committee, Mrs. Johnson, Chair
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XII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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XII.D.1. Upcoming Events (Information)
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XII.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
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XII.E.1. Strategic Plan Update (Information)
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XII.E.2. Residency Verification Process (Information)
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XIII. FUTURE TOPICS
Presenter:
President Grimpe
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XIII.A. Pending Item(s) (Information)
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XIII.B. Item(s) for Future Consideration (Information/Discussion)
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XIV. CLOSED SESSION
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XIV.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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XV. BOARD MEETING REFLECTION (Information)
Presenter:
President Grimpe
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XVI. ADJOURNMENT
Presenter:
President Grimpe
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