March 21, 2023 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, Prairie Trails Students
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 Meeting Minutes February 21, 2023
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IV.B. Board of Education Closed Session Meeting Minutes February 21, 2023
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IV.C. Personnel Report
Attachments:
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IV.C.1. Hires
1. M. Sheabo, District, Temp Data Analyst 2. L. Holajn, PTS, Lunch/Playground Supervisor 3. B. Hensley, PTS, Teacher Assistant |
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IV.C.2. Resignation
A, Belch M. Giovannoni S. Patterson S. Peterson |
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IV.C.3. Leave Request
1. Uma D Vegesna |
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IV.D. Actual Payrolls, Bills and Checks
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IV.E. E-Rate Equipment
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IV.F. Declassification of Minutes
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IV.G. Destruction of Verbatim Tapes
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IV.H. Policy 4:155 Video Surveillance Systems
Attachments:
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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VI. VISITOR COMMENTS
Description:
At this time I would like to recognize any members of the audience to approach the Board with their comment or question by completing a visitor comment card. Please do note that the Board and Administration typically does not respond and if you wish for a response, please provide your name and number or email for a member of the Board or Administration to get back to you. Speakers are encouraged to limit their time for others to participate. A 3 minute time limit per speaker, with an overall 60 minute maximum for visitor comment. Per Policy 2:230
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VII.A. Open Agenda for Board Member Communications
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
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VIII.A.1. Elementary Math Adoption (Information/Action)
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VIII.A.2. Innovation Advocacy Day (Information/Action)
Presenter:
Christine Cheung
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VIII.A.3. Link Together Omni Sustainability Service Agreement (Information/Action)
Presenter:
Dr. Carie Cohen
Attachments:
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VIII.B. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.B.1. Staffing Plan Adjustments (Action)
Presenter:
Dr. Schuster
Attachments:
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VIII.B.2. Prairie Trails School Update on Performance, Maintenance and Challenges (Information)
Presenter:
Dr. Schuster
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VIII.C. NSSEO, Representative, Mr. Rognstad
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VIII.D. Public Relations Committee, Chair, Mr. Grimpe
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VIII.E. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.E.1. Upcoming Events (Information)
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VIII.F. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
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VIII.F.1. Summer School Update
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VIII.F.2. Board Meeting Reflection (Discussion)
Presenter:
Dr. Megerle
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IX. FOIA REQUESTS
Attachments:
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X. FUTURE TOPICS
Presenter:
President Grimpe
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X.A. Pending Item(s) (Information)
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X.B. Item(s) for Future Consideration (Information/Discussion)
1. School Safety Plan 2. Block Schedule Feedback |
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XI. CLOSED SESSION
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XI.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted an held in accordance with this 5 ILCS 120/2(c)(1).
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XI.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. BOARD MEETING REFLECTION
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XIII. ADJOURNMENT
Presenter:
President Grimpe
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