July 14, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Fiarito
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Fiarito
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III. ROLL CALL, SECRETARY
Presenter:
Mrs. Freedlund
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IV. CONSENT AGENDA (Action)
Presenter:
President Fiarito
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IV.A. Board of Education Meeting Minutes June 9, 2020
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IV.B. Board of Education Closed Session Meeting Minutes June 9, 2020
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IV.C. Personnel Report
Attachments:
()
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IV.C.1. Hires
Description:
Kyle Henkel, Samantha Duda
Attachments:
()
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IV.C.2. Resignation
Description:
Jennifer Benson, Jackie Balduf
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IV.C.3. Termination
Presenter:
President Fiarito
Description:
Patrick McDonald
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IV.D. Actual Payrolls, Bills and Checks
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IV.D.1. Bills, Checks and Payrolls
Presenter:
President Fiarito
Attachments:
()
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IV.D.2. Financials June 2020
Attachments:
()
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IV.D.3. Forecast5 June 2020
Presenter:
President Fiarito
Attachments:
()
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IV.D.4. Treasurer Report, May 2020
Presenter:
President Fiarito
Attachments:
()
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IV.E. Travel Report thru June 30, 2020
Presenter:
President Fiarito
Attachments:
()
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IV.F. Service Contracts
Attachments:
()
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V. PUBLIC HEARING ON THE RIVER TRAILS SCHOOL DISTRICT 26 E-LEARNING PLAN (Information)
Presenter:
President Fiarito
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V.A. The River Trails School District 26 E-Learning Plan
Presenter:
Mrs. Seifert
Attachments:
()
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VI. ADJOURN PUBLIC HEARING
Presenter:
President Fiarito
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VII. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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VIII. VISITOR COMMENTS (Non-Agenda Items)
Attachments:
()
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IX. BOARD COMMUNICATIONS (Information)
Presenter:
President Fiarito
Description:
Recognition of The RTSD 26 Meal Distribution Team Members
Attachments:
()
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X. NEW BUSINESS
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X.A. Business Services
Presenter:
Dr. Schuster
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X.A.1. Tentative FY21 Budget for Display (Action)
Presenter:
Dr. Schuster
Attachments:
()
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X.A.2. Review 5 Year Projections (Information)
Presenter:
Dr. Schuster
Attachments:
()
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X.B. Education Services
Presenter:
Mrs. Seifert
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X.B.1. FY 20/21 School Calendar Revision (Action)
Presenter:
Mrs. Seifert
Attachments:
()
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X.B.2. River Trails School District 26 E-Learning Plan (Action)
Presenter:
Mrs. Seifert
Attachments:
()
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X.C. Committee Reports
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X.C.1. Finance Committee; Mrs. Johnson, Chair (Information)
Presenter:
Mrs. Johnson
Attachments:
()
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X.C.2. Operations Committee; Mr. Bae, Chair (Information)
Presenter:
Mr. Bae
Attachments:
()
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X.C.2.a. Kindergarten & Early Learning Center / Administration Center Renovation Project Update (Discussion)
Presenter:
Mr. Bae and Dr. Schuster
Description:
Ron Richardson and Troy Kerr will present to the Board of Education an update on the renovation of the Kindergarten Center & ELC.
Attachments:
()
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X.C.2.b. Solar Panel Contract (Action)
Presenter:
Mr. Bae and Dr. Schuster
Attachments:
()
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X.C.2.c. Sustainability Exhibit Proposal (Action)
Presenter:
Mr. Bae and Dr. Schuster
Attachments:
()
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X.C.2.d. Furniture Proposal (Action)
Presenter:
Dr. Schuster & Mr. Bae
Attachments:
()
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X.C.2.e. Underground Storage Tank Correction Action Plan (Action)
Presenter:
Mr. Bae and Dr. Schuster
Attachments:
()
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X.C.3. Policy Committee; Dr. Stolzer, Chair (Information)
Presenter:
Dr. Stolzer
Attachments:
()
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X.C.4. NSSEO Update; Mr. Rognstad, Representative (Information)
Presenter:
Mr. Rognstad
Attachments:
()
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X.C.5. Public Relations Committee; Mr. Grimpe, Chair (Information)
Presenter:
Mr. Grimpe
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X.C.6. EdRed, Dr. Wagner, Representative (Information)
Presenter:
Dr. Wagner
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X.D. President's Report; President Fiarito
Presenter:
President Fiarito
Description:
Donation:
Barb Mackenzie donated $250 for the Summer Meal Program |
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X.D.1. Upcoming Events (Information)
Presenter:
President Fiarito
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X.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
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X.E.1. COVID Task Force Update (Information)
Presenter:
Dr. Wagner
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XI. FUTURE TOPICS
Presenter:
President Fiarito
Attachments:
()
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XI.A. Pending Item(s) (Information)
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XI.B. Item(s) for Future Consideration (Information/Discussion)
Presenter:
President Fiarito
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XII. VISITOR COMMENTS (Non-Action Items)
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XIII. CLOSED SESSION
Presenter:
President Fiarito
Attachments:
()
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XIII.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to to determine its validity. 5 ILCS 120/2(c)(1).
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XIII.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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XIII.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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XIII.D. Lease(s)
Presenter:
Dr. Schuster
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XIII.E. Sale of Property
Presenter:
Dr. Schuster
Description:
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
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XIV. NEW BUSINESS RELATED TO CLOSED SESSION
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XV. BOARD MEETING RECAP (Information)
Presenter:
President Fiarito
Attachments:
()
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