April 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 March 19, 2024
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IV.B. Board of Education Closed Session Meeting Minutes March 19, 2024
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IV.C. Personnel Report
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IV.C.1. Hires
T. Capra, District Substitute K. Henkel, RTMS Principal 2 Summer Custodial Interns 3 Summer Technology Interns |
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IV.C.2. Resignation
J. Tom, Business Office Coordinator F. Martinez, Euclid Social Worker M. Cullen-Conway, PTS Speech Language Pathologist |
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IV.C.3. Staff Tenure and Contract Renewals
Tenure Susan Alonzo Traditional Brian Banks Traditional Elizabeth Pauls Traditional Zachary Scipione Traditional Kiley Isaacson Traditional Tobie Rangell Traditional Samantha Traske Traditional Alexandra Christopoulos Traditional Christine Collins Accel Tenure Holly Magnani Accel Tenure Elizabeth Masini Accel Tenure Anne McCullah Accel Tenure Monica Canale Portable Tenure 4th Year Contract Stacy Alexakos Laura Chmura Courtney Dion Rebecca Milos Jessica Zajda 3rd Year Contract Mary Beth Bernert Ken Chung Paul Jannusik Emily Jarosz Emily Kincaid Alexandra Koliopoulos Kenneth McCullah Brianna Miller Beth Ostlie Jennifer Pucci Haley Trudell Laura Vernon 2nd Year Contract Kristin Ayers Angela Como Liliana Geati Jonathan Luk Jennifer Majka Julie Peterson Julia Sokolik Kristin Zavala Joshua Feltman *1st year contract |
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IV.D. Actual Payrolls, Bills and Checks
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IV.E. Travel Report
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IV.F. SEL Curriculum Purchase
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IV.G. Spanish Curriculum Purchase
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IV.H. Staffing Plan 24/25 School Year
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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
Prairie Trails School
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VIII. NEW BUSINESS (Information/Action Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
Attachments:
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VIII.A.1. Prairie Trails School Update
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VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.B.1. Construction Timeline and Update (Information)
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VIII.B.2. Extra Duty Stipend Proposal (Action)
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VIII.C. Committees
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VIII.C.1. Public Relations, Mr. Grimpe, Chairperson
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VIII.C.2. NSSEO, Mr. Rognstad, Representative
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VIII.C.2.a. NSSEO Budget Adoption (Action)
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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
Attachments:
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VIII.E.1. Consolidated District Plan (Information)
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IX. FUTURE TOPICS
Presenter:
President Grimpe
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IX.A. Pending Item(s) (Information)
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IX.B. Item(s) for Future Consideration (Information/Discussion)
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X. CLOSED SESSION
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X.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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X.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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X.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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XI. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
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XII. ADJOURNMENT
Presenter:
President Grimpe
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