November 15, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.A. Board of Education Meeting Minutes 10.18.2022
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IV.B. Board of Education Closed Session Meeting Minutes 10.18.2022
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IV.C. Board of Education Special Meeting 11.1.2022
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IV.D. Board of Education Closed Session Special Meeting 11.1.2022
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IV.E. Personnel Report
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IV.E.1. Hires
1. L. Boch, District Substitute 2. M. Szopa, District HR Assistant 3. C. David, District Substitute 4. M. Villanueva, District Substitute 5. M. Kopec, Euclid Teacher Assistant |
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IV.F. Actual Payrolls, Bills and Checks
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IV.G. Travel Report, October 2022
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V. RTEA COMMENTS
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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.
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VII. BOARD COMMUNICATIONS (Information)
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VII.A. Board Communication
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VII.B. District Recognition
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VII.B.1. RTMS Cross Country
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VII.B.2. Indian Grove Service Clubs
Presenter:
Mr. William Timmins
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VII.B.3. Board of Education Appreciation Day
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
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VIII.A.1. Elimination of IG Breakfast (Action)
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VIII.B. Committee Reports
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VIII.B.1. IASB Delegate Report, Mr. Rognstad Representative (Discussion/Action)
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VIII.B.1.a. Review 2022 Resolutions (Action)
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VIII.B.2. Finance Committee; Mrs. Johnson, Chair
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VIII.B.2.a. FY22 Audit (Action)
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VIII.B.2.b. Tentative 2022 Tax Levy (Action)
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VIII.B.2.d. Post Issuance Tax Compliance Report (Information)
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VIII.B.2.e. Student Fees 2023/2024 (Information/Action)
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VIII.B.2.f. Service Contracts Timeline (Information)
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VIII.B.3. NSSEO Update; Mr. Rognstad, Representative
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VIII.C. President's Report; President Grimpe
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VIII.C.1. Upcoming Events (Information)
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VIII.D. Superintendent's Report; Dr. Megerle
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IX. FUTURE TOPICS
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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. 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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XI. CLOSED SESSION
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XI.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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XI.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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XII. BOARD MEETING RECAP (Information)
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XIII. ADJOURNMENT
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