September 10, 2024 at 6:45 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. CLOSED SESSION
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IV.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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V. PUBLIC HEARING FY25 BUDGET
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V.A. Presentation of FY25 Budget
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VI. ADJOURN PUBLIC HEARING
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VII. CONSENT AGENDA (Action)
Presenter:
President Grimpe
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VII.A. Board of Education Meeting Minutes August 13, 2024
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VII.B. Personnel Report
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VII.C. Actual Payrolls, Bills and Checks
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VII.D. Travel Report
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VII.E. Declassification of Closed Session Minutes
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VII.F. Destruction of Verbatim Tapes
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VII.G. EIS Administrator & Teacher Salary/Benefits Report
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VII.H. Press Packets 115 & 116
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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. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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X.A. Open Agenda for Board Member Communications
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X.B. District Recognition
District Human Resources Department and Payroll Specialist Transportation Coordinator |
XI. NEW BUSINESS (Action/Discussion Items)
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XI.A. Business Services
Presenter:
Dr. Schuster
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XI.A.1. Student Enrollment Update (Information)
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XI.A.2. Approve the FY25 Budget (Action)
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XI.A.3. Employee Stipend for Wellness Incentive (Information/Action)
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XI.B. Committee Updates
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XI.B.1. NSSEO; Mr. Rognstad, Representative
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XI.B.2. Operations Committee; Mr. Rognstad, Chair
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XI.B.2.a. Indian Grove Bids (Action)
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XI.B.2.b. Indian Grove Mechanical (Action)
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XI.B.2.c. Construction Manager, Indian Grove School (Information/Action)
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XI.C. President's Report; President Grimpe
Presenter:
President Grimpe
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XI.C.1. Upcoming Events (Information)
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XI.D. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
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XI.D.1. Euclid Solar Panels (Information)
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XI.D.2. Future of RTMS (Information)
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XI.D.3. Start of School Update (Information) |
XII. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
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XIII. FOIA REQUESTS
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XIV. FUTURE TOPICS
Presenter:
President Grimpe
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XIV.A. Pending Item(s) (Information)
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XIV.B. Item(s) for Future Consideration (Information/Discussion)
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XV. ADJOURNMENT
Presenter:
President Grimpe
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