August 11, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Fiarito
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Fiarito
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()
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III. ROLL CALL, SECRETARY
Presenter:
Mrs. Freedlund
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IV. CONSENT AGENDA (Action)
Presenter:
President Fiarito
Attachments:
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IV.A. Board of Education Meeting Minutes July 14, 2020
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IV.B. Board of Education Closed Session Meeting Minutes July 14, 2020
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IV.C. Personnel Report
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IV.C.1. Hires
Description:
Monica Giovanonni
Katie Zak |
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IV.C.2. Resignation
Description:
Rachel Matheson
Mary Porretta |
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IV.C.3. Potential Leave Request
Description:
Liliana Calvo
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IV.C.4. Reassignment
Description:
Christine McLauglin, Teacher Assistant to IG Building Secretary
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IV.D. Actual Payrolls, Bills and Checks
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IV.D.1. Financials July 2020
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IV.D.2. D26 Treasurers Report, June 2020
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IV.E. Park District Intergovernmental Agreement
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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VI. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete and post your comments in the Goggle Form
at https://docs.google.com/forms/d/e/1FAIpQLSfy0uL8us6xNZLBDYBFN18iIrhwf2mQuwOhoUkbKqURIIKEUw/viewform for comments to be read aloud Google Form will close for comments at the beginning of each Visitor Comment Section. Facebook Comments will not be read aloud, please complete Google Form.
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VII. BOARD COMMUNICATIONS (Information)
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
Presenter:
Dr. Schuster
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VIII.A.1. Department of Energy Recognition (Information)
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VIII.A.2. ELC/Administration Center Renovation Update (Information)
Presenter:
Dr. Schuster
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VIII.B. Education Services
Presenter:
Mrs. Seifert
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VIII.B.1. Presentation on Enhanced Remote Learning (Information)
Presenter:
Mrs. Seifert
Description:
Mrs. Seifert and Dr. Wagner shared the presentation on the Enhanced Remote Learning, Professional Development and the Remote Planning Day schedule with the Board.
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VIII.B.2. Recognition of New Staff (Information)
Presenter:
Mrs. Seifert
Description:
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VIII.C. Committee Reports
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VIII.C.1. Finance Committee; Mrs. Johnson, Chair
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VIII.C.2. Operations Committee; Mr. Bae, Chair
Description:
Mr. Bae had nothing to report
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VIII.C.3. Policy Committee; Dr. Stolzer, Chair
Description:
Dr. Stolzer shared with the Board that their are policies that will need to be reviewed and a meeting will need to be called.
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VIII.C.4. NSSEO Update; Mr. Rognstad, Representative
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VIII.C.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
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VIII.C.5.a. Renaming of The River Trails Early Learning Center (Action)
Presenter:
Mr. Grimpe
Attachments:
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VIII.C.6. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
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VIII.D. President's Report; President Fiarito
Description:
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VIII.D.1. Upcoming Events (Information)
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VIII.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
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VIII.E.1. Return to In Person Guidelines Draft (Information)
Presenter:
Dr. Wagner
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IX. FOIA REQUESTS
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X. FUTURE TOPICS
Description:
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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. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board Meetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete and post your comments in the Goggle Form
at https://docs.google.com/forms/d/e/1FAIpQLSfy0uL8us6xNZLBDYBFN18iIrhwf2mQuwOhoUkbKqURIIKEUw/viewform for comments to be read aloud Google Form will close for comments at the beginning of each Visitor Comment Section. Facebook Comments will not be read aloud, please complete Google Form.
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XII. CLOSED SESSION
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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. 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.C. 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.D. Lease(s)
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XII.E. 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.F. Collective Negotiations
Description:
Collective negotiating matters between the public body and its employees or their representatives, or 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)
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XIV. BOARD MEETING RECAP (Information)
Description:
President Fiarito acknowledged the following Donations:
The Bosch Community Fund Board of Trustees has granted a $50,000 Innovation Distinguishes the Leaders from the Followers Grant to RTSD26 Leads Program which includes tools, equipment, staffing costs and kits. Mr. and Mrs. Stukin donated $100 to the district "Food Bank"
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XV. ADJOURNMENT
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