October 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
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
Attachments:
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IV.A. Board of Education Special Meeting Minutes September 15, 2022
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IV.B. Board of Education Special Closed Session Meeting Minutes September 15, 2022
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IV.C. Board of Education Meeting Minutes September 20, 2022
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IV.D. Board of Education Closed Session Meeting Minutes September 20, 2022
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IV.E. Personnel Report
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IV.E.1. Hires
N. Maloney, PT/RTMS Custodian A. Zivkovic, RTMS TA |
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IV.E.2. Resignation
J. Ellickal L. Boch |
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IV.E.3. Leave Request
M. Solis, LOA Request 22/23 |
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IV.E.4. Intent to Retire
J. Edgar, Retirement June 30, 2024 |
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IV.F. Actual Payrolls, Bills and Checks
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IV.G. Policy 6:60
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IV.H. Nonunion Support Staff Tuition Reimbursement
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IV.I. Resolution to Transfer Money from the Operations and Maintenance Funds to the Debt Service Fund
Attachments:
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V. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
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V.A. Open Agenda for Board Member Communications
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V.B. District Recognition
1. Mary Krall-Meske, 2022 Annual Global Professional Development Scholarship 2. Heroes Presentation by Georgette Zitis and students 3. Connections Mini Pitch Grant for Euclid School
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VI. RTEA COMMENTS
Presenter:
RTEA Representative
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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/Information Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
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VIII.A.1. School Report Card & Fall Assessment Data, including Panorama (Presenter)
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VIII.B. Business Services (Information/Action)
Presenter:
Dr. Schuster
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VIII.B.1. Elimination of Breakfast Service at Indian Grove School (Information)
Presenter:
Dr. Schuster
Attachments:
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VIII.B.2. Finance Options (Information)
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VIII.B.3. Facility Upgrade Options (Information/Action)
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VIII.B.4. School Maintenance Project Grant (Action)
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VIII.C. Committee Reports
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VIII.C.1. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
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VIII.C.2. Benefits Committee; Representative, Mrs. Johnson (Action)
Attachments:
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VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.D.1. Upcoming Events (Information)
Attachments:
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VIII.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
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VIII.E.1. Superintendent first 100 days
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IX. FOIA REQUEST
1. 2022 River Trails Middle School – Green Infrastructure Improvements Project
Attachments:
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X. FUTURE TOPICS
Presenter:
President Grimpe
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X.A. Pending Item(s) (Information)
1. Board Self Evaluation 11/1/2022 7-9pm @ PTS |
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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.
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XII. CLOSED SESSION
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XII.A. Personnel
Presenter:
Dr. Megerle
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. 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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XIII. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
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