March 19, 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
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IV.A. Board of Education Meeting Minutes February 20, 2024
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IV.B. Board of Education Closed Session Meeting Minutes February 20, 2024
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IV.C. Board of Education Special Meeting Minutes February 20, 2024
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IV.D. Board of Education Special Meeting Minutes Closed Session February 20, 2024
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IV.E. Board of Education COW Minutes February 20, 2024
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IV.F. Personnel Report
Attachments:
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IV.F.1. Hires
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IV.F.2. Resignation
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IV.F.3. Leave Request
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IV.F.4. Non-Renewal and Honorable Dismissal Notice Deadlines
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IV.F.5. Revoke Retirement
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IV.F.6. Intent to Retire
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IV.G. Actual Payrolls, Bills and Checks
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IV.H. Travel Report
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IV.I. NIIPC Agreement
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IV.J. Declassification of Minutes
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IV.K. Destruction of Tapes
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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
Description:
Food Service
Kelly Diaz Karen Starkman Uma Vegesna Colleen Houlden Maria Chopin Sondra Ghiorsi Lillian Trujillo Elizabeth Svec Rebecca Semkiu
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VIII. NEW BUSINESS (Information/Action/Discussion Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
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VIII.A.1. Trauma Informed Pratices Training (Information)
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VIII.A.2. Curriculum Cycle Updates (Information)
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VIII.B. Business Services
Presenter:
Dr. Schuster
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VIII.B.1. Architect Fees (Action)
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VIII.B.2. Review Staffing Plans 24/25 School Year (Information)
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VIII.C. Committees
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VIII.C.1. Operations Committee, Mr. Rognstad, Chairperson (Information/Action)
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VIII.C.1.a. Construction Timeline (Information)
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VIII.C.1.b. Euclid Furniture Proposal (Action)
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VIII.C.1.c. IG Roof Bid (Information/Action)
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VIII.C.1.d. IG Construction Manager (Information/ Action)
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VIII.C.1.e. IG Infrastructure Cost Estimate (Information)
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VIII.C.1.f. Renew American Schools Microgrid Grant (Information)
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VIII.C.2. NSSEO, Mr. Rognstad, Representative
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VIII.C.3. Wellness Committee, Mrs. Freedlund, Representative
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VIII.C.4. Benefits Committee, Mrs. Johnson, Representative
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VIII.C.5. Public Relations Committee, Mr. Grimpe Chair
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VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.D.1. Upcoming Events (Information)
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VIII.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
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IX. FOIA REQUESTS
Attachments:
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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. 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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XI.B. 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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XI.C. Litigation
Description:
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 5ILCS 120/2(c)(11).
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XII. CLOSED SESSION ACTION
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XIII. ADJOURNMENT
Presenter:
President Grimpe
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