April 26, 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. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
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IV.A. Open Agenda for Board Member Communications (Information)
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IV.B. District Recognition
7th & 8th Grade Girls Volleyball Team Conference Champions |
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V. CONSENT AGENDA (Action)
Presenter:
President Grimpe
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V.A. Board of Education Meeting Minutes March 15, 2022
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V.B. Board of Education Closed Session Meeting Minutes March 15, 2022
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V.C. Board of Education Special Meeting Minutes April 12, 2022
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V.D. Board of Education Closed Special Meeting Minutes April 12, 2022
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V.E. Board of Education Special Meeting Minutes April 18-20, 2022
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V.F. Board of Education Closed Special Meeting Minutes April 18 - 20, 2022
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V.G. Personnel Report
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V.G.1. Hires
Ian Felde, Technology Maintenance Specialist, PTS Kelly Diaz, Director of Food Service Juan Hu, Payroll Specialist - In House transfer with change in start date Sidorela Agoli, ESY Assistant, Euclid Katherine Terrones, ESY Teacher, Euclid Summer Tech - 2 positions Summer Custodian - 4 positions |
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V.G.2. Resignation
Joni Wille, 5th Grade IG |
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V.G.3. Leave of Absence
Monica Solis, FMLA & Extended LOA |
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V.H. IMRF Authorized Agent Change
Juan Hu
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V.I. Actual Payrolls, Bills and Checks
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V.J. Director of Food Service FY22/23 Contract
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V.K. Equipment Disposal
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VI. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
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VII. 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.
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Education Services
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VIII.A.1. Staffing FY22/23 (Action)
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VIII.A.2. Equity Action Plan (EAP) 2022-23 (Presentation)
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VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.B.1. Update Financing Options (Information)
Presenter:
Dr. Schuster & Ms. Hennessy
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VIII.B.2. E-Rate Switches (Information)
Presenter:
Mr. Tombs
Attachments:
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VIII.B.3. Joseph Academy Lease Termination Agreement (Action)
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VIII.B.4. EBF Refund (Information)
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VIII.C. Committee Reports
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VIII.C.1. NSSEO; Mr. Rognstad, Representative
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VIII.C.1.a. NSSEO Budget (Action)
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VIII.C.2. Operations Committee; Mr. Fiarito, Chair
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VIII.C.2.a. MWRD Bids (Action)
Presenter:
Dr. Schuster
Attachments:
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VIII.C.2.b. MWRD Agreement (Action)
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VIII.C.2.c. VW Bus (Action)
Presenter:
Dr. Schuster & Mr. Fiarito
Attachments:
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VIII.C.2.d. Electricity Rates (Action)
Presenter:
Dr. Schuster & Mr. Fiarito
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VIII.C.3. Negotiations Committee; Mr. Fiarito, Chair
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VIII.C.4. Curriculum Committee; Dr. Stolzer, Chair
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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.D.2. Board of Education Meeting Calendar (Discussion)
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VIII.D.3. Board Committees 2022/2023 (Discussion)
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IX. FOIA REQUESTS
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X. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
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X.A. Pending Item(s) (Information)
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X.A.1. Superintendent Evaluation, SuperEval
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X.B. Item(s) for Future Consideration (Information/Discussion)
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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 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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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. 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.C. Sale of Property
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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XII.D. 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
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XIII.A. Collective Bargaining Agreement 2022- 2026 (Action)
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XIII.B. Resolution to Authorize Sale of Property (Action)
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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
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XV. ADJOURNMENT
Presenter:
President Grimpe
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