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August 11, 2020 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER, PRESIDENT
Presenter:  President Fiarito
II. PLEDGE OF ALLEGIANCE
Presenter:  President Fiarito
Attachments: (1)
III. ROLL CALL, SECRETARY
Presenter:  Mrs. Freedlund
IV. CONSENT AGENDA (Action)
Presenter:  President Fiarito
Attachments: (1)
IV.A. Board of Education Meeting Minutes July 14, 2020
IV.B. Board of Education Closed Session Meeting Minutes July 14, 2020
IV.C. Personnel Report
Attachments: (1)
IV.C.1. Hires
Description:  Monica Giovanonni
Katie Zak
IV.C.2. Resignation
Description:  Rachel Matheson
Mary Porretta
IV.C.3. Potential Leave Request 
Description:  Liliana Calvo
IV.C.4. Reassignment
Description:  Christine McLauglin, Teacher Assistant to IG Building Secretary
IV.D. Actual Payrolls, Bills and Checks
Attachments: (1)
IV.D.1. Financials July 2020
Attachments: (1)
IV.D.2. D26 Treasurers Report, June 2020
Attachments: (1)
IV.E. Park District Intergovernmental Agreement 
Attachments: (2)
V. RTEA COMMENTS
Presenter:  RTEA Representative
Attachments: (1)
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.

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One comment per visitor per visitor comment section will be read. Please note this policy has been amended to allow virtual sessions pursuant to Executive Order in response to COVID-19 No. 5. 

Attachments: (1)
VII. BOARD COMMUNICATIONS (Information)
Attachments: (3)
VIII. NEW BUSINESS (Action/Discussion Items)
VIII.A. Business Services
Presenter:  Dr. Schuster
Attachments: (1)
VIII.A.1. Department of Energy Recognition (Information)
Attachments: (1)
VIII.A.2. ELC/Administration Center Renovation Update (Information)
Presenter:  Dr. Schuster
Attachments: (1)
VIII.B. Education Services
Presenter:  Mrs. Seifert
Attachments: (1)
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. 
Attachments: (1)
VIII.B.2. Recognition of New Staff  (Information)
Presenter:  Mrs. Seifert
Description: 
 
Attachments: (1)
VIII.C. Committee Reports
VIII.C.1. Finance Committee; Mrs. Johnson, Chair
Attachments: (1)
VIII.C.2. Operations Committee; Mr. Bae, Chair 
Description:  Mr. Bae had nothing to report
Attachments: (1)
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. 
Attachments: (1)
VIII.C.4. NSSEO Update; Mr. Rognstad, Representative
Attachments: (1)
VIII.C.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:  Mr. Grimpe
Attachments: (1)
VIII.C.5.a. Renaming of The River Trails Early Learning Center (Action)
Presenter:  Mr. Grimpe
Attachments: (2)
VIII.C.6. EdRed, Dr. Wagner, Representative
Presenter:  Dr. Wagner
Attachments: (1)
VIII.D. President's Report; President Fiarito
Description:   
Attachments: (1)
VIII.D.1. Upcoming Events (Information)
VIII.E. Superintendent's Report; Dr. Wagner
Presenter:  Dr. Wagner
Attachments: (1)
VIII.E.1. Return to In Person Guidelines Draft (Information)
Presenter:  Dr. Wagner
Attachments: (1)
IX. FOIA REQUESTS
Attachments: (1)
X. FUTURE TOPICS
Description: 
  1. Discussion of Equity and Diversity
Attachments: (1)
X.A. Pending Item(s) (Information)
X.B. Item(s) for Future Consideration (Information/Discussion)
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. 

One comment per visitor per visitor comment section will be read. Please note this policy has been amended to allow virtual sessions pursuant to Executive Order in response to COVID-19 No. 5. 

Attachments: (1)
XII. CLOSED SESSION
Attachments: (1)
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).
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)
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).
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).
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).
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)
XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
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"

 
Attachments: (1)
XV. ADJOURNMENT
Attachments: (1)
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