January 18, 2022 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
Attachments:
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IV.A. Board of Education Meeting Minutes December 14, 2021
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IV.B. Board of Education Closed Session Meeting Minutes December 14, 2021
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IV.C. Personnel Report
Attachments:
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IV.C.1. Hires
M. Galvez, District Human Resource Specialist A. Koliopoulos, RTMS Teacher M. Mangino, District Substitute Teacher K. Wojnicki, RTMS TA V. Karp, PTS Nurse A. Marcus, District Substitute Teacher |
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IV.C.2. Resignation
K. Wawak, PTS - TA |
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IV.C.3. Leave Request
A. Nistor G. Ziecina J. Ritchie K. Farley K. Freund E. Jacks |
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IV.D. Actual Payrolls, Bills and Checks
Attachments:
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IV.E. Travel Report
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 your comment or question in the Zoom Chat Box. 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. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VII.A. Board Communication
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VII.B. District Recognition
Prairie Trails Lunch/Playground Volunteers
Presenter:
Dr. Wagner & Mrs. Veytsman
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.A.1. Forward Edge Cybersecurity Solution Presentation (Information)
Presenter:
Matt Tombs, Allyn Jacobs, Denise Caccavari and Amy Rogers
Attachments:
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VIII.B. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.B.1. Draft Calendar 2022/23 School Year (Information)
Presenter:
Mrs. Seifert
Attachments:
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VIII.B.2. Middle School Schedule 2022/23 (Information)
Attachments:
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VIII.C. District Communications
Presenter:
Dr. Wagner & Mr. Finfer
Attachments:
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VIII.D. Committee Reports
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VIII.D.1. Curriculum Committee; Dr. Stolzer Chair
Presenter:
Dr. Stolzer
Attachments:
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VIII.D.2. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
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VIII.D.2.a. TRS/SSP (Action)
Presenter:
Dr. Schuster
Attachments:
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VIII.D.2.b. Review and Adopt 2022/23 Student Fees (Action)
Presenter:
Dr. Schuster
Attachments:
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VIII.D.2.c. FY23 Budget Timeline (Action)
Presenter:
Dr. Schuster
Attachments:
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VIII.D.3. Operations Committee; Mr. Fiarito, Chair
Presenter:
Mr. Fiarito
Attachments:
()
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VIII.D.4. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
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VIII.D.5. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
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VIII.D.6. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
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VIII.D.7. Negotiations Committee, Mr. Fiarito, Chair
Presenter:
Mr. Fiarito
Attachments:
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VIII.D.8. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
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VIII.E. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.E.1. Upcoming Events (Information)
Attachments:
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VIII.F. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
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VIII.F.1. DELT Update (Information)
Presenter:
Dr. Wagner
Attachments:
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VIII.F.2. Plans for COW and Community Engagement (Discussion)
Presenter:
Dr. Wagner
Attachments:
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IX. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
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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. FOIA REQUEST
Attachments:
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XI. 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 your comment in the Zoom Chat box. 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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XII. CLOSED SESSION
Presenter:
President Grimpe
Attachments:
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XII.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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XII.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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XII.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.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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XII.E. Negotiations
Presenter:
Mr. Fiarito
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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XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
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XV. ADJOURNMENT
Presenter:
President Grimpe
Attachments:
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