February 20, 2024 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
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IV.A. Board of Education Meeting Minutes January 16, 2024
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IV.B. Board of Education Closed Session Meeting Minutes January 16, 2024
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IV.C. Board of Education Special Meeting Minutes February 13, 2024
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IV.D. Board of Education Closed Session Meeting Minutes February 13, 2024
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IV.E. Personnel Report
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IV.E.1. Hires
R. Chellson, District Substitute M. Baran, PTS Lunch Monitor Substitute A. Moscoso, RTMS TA A. Ekiert, District Substitute |
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IV.E.2. Resignation
N. Blitz, Multilingual Teacher, IG |
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IV.E.3. Extended Leave Return
M. Solis, 24/25 K. Freund, 24/25 |
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IV.F. Actual Payrolls, Bills and Checks
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IV.G. Travel Report
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IV.H. Chromebook Refresh Purchase 24/25
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IV.I. Euclid Security Surveillance System
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IV.J. Press Packet 113
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IV.K. Approved List of Depositories
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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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VII.B. District Recognition
Indian Grove Connections
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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. Indian Grove School Update (Information)
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VIII.A.2. Elementary Classroom Technology (Information/Action)
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VIII.A.3. Field Trip Request - Students for Innovation Advocacy Day (Information/Action)
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VIII.B. Business Services
Presenter:
Dr. Schuster
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VIII.B.1. NIIPC Agreement (Information)
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VIII.B.2. Resolution providing for the issue and sale of General Obligation School Bonds (Alternate Revenue Source) of the District in an aggregate principal amount not to exceed $10,000,000 for the purpose of improving the sites of and altering, repairing and equipping school buildings and facilities (Action)
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VIII.B.3. Construction Update (Information)
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VIII.B.4. ERate Equipment (Information/Action)
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VIII.B.5. Review Staffing Plans 24/25 School Year (Information)
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VIII.C. President's Report; President Grimpe
Presenter:
President Grimpe
Attachments:
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VIII.C.1. Upcoming Events (Information)
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VIII.D. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
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IX. FOIA REQUESTS
1. Illinois Retirement Teachers Association
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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)
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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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XII. BUSINESS RELATED TO CLOSED SESSION (Action)
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XIII. BOARD MEETING REFLECTION
Presenter:
President Grimpe
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XIV. ADJOURNMENT
Presenter:
President Grimpe
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