November 16, 2021 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
Presenter:
Dr. Stolzer
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
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IV.A. Board of Education Meeting Minutes 10.19.2021
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IV.B. Board of Education Closed Session Meeting Minutes 10.19.2021
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IV.C. Board of Education Special Meeting 11.2.2021
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IV.D. Board of Education Closed Session Special Meeting 11.2.2021
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IV.E. Personnel Report
Attachments:
()
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IV.E.1. Hires
A. Rebeszko, RTMS, 1:1 Aide R. Jacob, District Substitute Nurse L. Wilder, District Substitute Teacher |
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IV.E.2. Resignation/Termination
K. Bustamante, RTMS Nurse S. Franco, IG Lunch/Recess Supervisor J. Del Cid, IG Custodian |
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IV.F. Actual Payrolls, Bills and Checks
Attachments:
()
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V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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VI. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment form, submit the completed form to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section. There is a second opportunity for visitors to comment in the second half of the meeting.
Attachments:
()
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VII. SEATING OF NEW BOARD MEMBER
Presenter:
President Grimpe
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VII.A. Seating of New Board Member to Complete Sam Bae's Term
Presenter:
President Grimpe
Attachments:
()
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VIII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
()
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VIII.A. Board Communication
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VIII.B. District Recognition
Presenter:
Dr. Wagner & Mrs. Seifert
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VIII.B.1. RTSD26 Technology Department
Alberto Espino Nan Greenlay Allyn Jacobs Bob Kastner Juan Hu Matt Tombs |
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VIII.B.2. Board Years of Service
Sam Bae |
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VIII.B.3. Board of Education Appreciation Day
Presenter:
Dr. Wagner
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VIII.C. RTEF Report
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IX. NEW BUSINESS (Action/Discussion Items)
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IX.A. Business Services
Presenter:
Dr. Schuster
Attachments:
()
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IX.B. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
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IX.B.1. Panorama Data (Information)
Presenter:
Dr. Megerle
Attachments:
()
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IX.B.2. MOU - Evaluations 2021/22 (Information/Action)
Presenter:
Mrs. Seifert & Dr. Wagner
Attachments:
()
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IX.C. Committee Reports
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IX.C.1. Curriculum Committee; Dr. Stolzer Chair
Presenter:
Dr. Stolzer
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IX.C.2. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
()
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IX.C.2.a. Financial Audit FY21 (Action)
Presenter:
Mrs. Johnson & Dr. Schuster
Attachments:
()
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IX.C.2.b. Tentative 2021 Tax Levy (Action)
Presenter:
Mrs. Johnson & Dr. Schuster
Attachments:
()
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IX.C.2.c. 2021 Supplemental Tax Levy (Action)
Presenter:
Dr. Schuster and Mrs. Johnson
Attachments:
()
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IX.C.2.d. Post Issuance Tax Compliance Report (Information)
Presenter:
Mrs. Johnson & Dr. Schuster
Attachments:
()
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IX.C.2.e. Student Activity Funds (Information/Action)
Attachments:
()
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IX.C.2.f. Finance Committee Report (Information)
Attachments:
()
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IX.C.3. Operations Committee; Mr. Fiarito, Chair
Presenter:
Mr. Fiarito
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IX.C.3.a. Facilities Assessment (Information)
Presenter:
Mr. Fiarito & Dr. Schuster
Attachments:
()
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IX.C.3.b. Better Climate Challenge (Information)
Presenter:
Mr. Fiarito & Dr. Schuster
Attachments:
()
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IX.C.4. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
()
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IX.C.4.a. Policy 7:230 (Action)
Presenter:
Dr. Stolzer & Dr. Megerle
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IX.C.5. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
()
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IX.C.6. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
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IX.C.7. IASB Delegate Report, Mr. Fiarito Representative (Action)
Presenter:
Mr. Fiarito
Attachments:
()
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IX.C.8. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
()
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IX.D. President's Report; President Grimpe
Presenter:
President Grimpe
Attachments:
()
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IX.D.1. Upcoming Events (Information)
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IX.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
()
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IX.E.1. Hiring Substitutes (Action)
Presenter:
Dr. Wagner
Attachments:
()
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IX.E.2. Short Term Substitute Training Agreement (Action)
Presenter:
Dr. Wagner
Attachments:
()
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X. FOIA REQUESTS
Attachments:
()
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XI. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
()
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XI.A. Pending Item(s) (Information)
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XI.B. Item(s) for Future Consideration (Information/Discussion)
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XII. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section.
Attachments:
()
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XIII. CLOSED SESSION
Presenter:
President Grimpe
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)
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. Negotiations
Description:
Collective negotiating matters between the public body and its employees or their representative, deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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XIV. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
()
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XV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
()
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