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October 6, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER, PRESIDENT
Presenter:  President Fiarito
II. PLEDGE OF ALLEGIANCE
Presenter:  President Fiarito
III. ROLL CALL, SECRETARY
Presenter:  Mrs. Freedlund
IV. CONSENT AGENDA (Action)
Presenter:  President Fiarito
Attachments:
IV.A. Board of Education Meeting Minutes September 1, 2020
IV.B. Board of Education Closed Session Meeting Minutes September 1, 2020
IV.C. Community Engagement/Special Board of Education Meeting Minutes September 15, 2020
IV.D. Personnel Report
Attachments:
IV.D.1. Hires
Description:  K. Terrones, Long Term Substitute 12 Week Maternity Leave (x2 Leaves)
IV.D.2. Reassignment
Description:  S. Alonso, Substitute Teacher to Permanent Substitute Teacher 
IV.E. Actual Payrolls, Bills and Checks
Attachments:
IV.F. Board Policies
Attachments:
IV.G. IDOT Hazard List 
Attachments:
V. RECOGNITIONS
Presenter:  Dr. Wagner & Mrs. Megerle
Attachments:
VI. RTEA COMMENTS
Presenter:  RTEA Representative
Attachments:
VII. 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 Zoom Chat box. One Comment per individual will be read aloud. There is a second Visitor Comment section if you wish to address the Board a second time.
Attachments:
VIII. BOARD COMMUNICATIONS (Information)
Presenter:  President Fiarito
IX. NEW BUSINESS (Action/Discussion Items)
IX.A. Education Services
Attachments:
IX.A.1. Euclid School SCORE Grant (Information)
Attachments:
IX.A.2. Return to In-Person Learning Plan (Action)
Attachments:
IX.A.3. Memorandum of Understanding - COVID-19 Teacher Evaluations 2020-2021 (Action)
Attachments:
IX.A.4. Memorandum of Understanding Late Arrival (Action)
IX.B. Business Services
Presenter:  Dr. Schuster
Attachments:
IX.B.1. Employee Wellness Stipend (Action)
Presenter:  Dr. Schuster
IX.B.2. Grand Prairie Transit Contract Amendment (Action)
Attachments:
IX.B.3. Construction Update on Prairie Trails School and Administration Center (Information)
Presenter:  Dr. Schuster
Attachments:
IX.B.4. Additional Personnel for Return to In-Person Learning (Action)
IX.C. Committee Reports
IX.C.1. Finance Committee; Mrs. Johnson, Chair
Presenter:  Mrs. Johnson
Attachments:
IX.C.2. Operations Committee; Mr. Bae, Chair 
Presenter:  Mr. Bae
Attachments:
IX.C.3. Policy Committee; Dr. Stolzer, Chair
Presenter:  Dr. Stolzer
Attachments:
IX.C.4. NSSEO Update; Mr. Rognstad, Representative
Presenter:  Mr. Rognstad
Attachments:
IX.C.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:  Mr. Grimpe
Attachments:
IX.C.6. EdRed, Dr. Wagner, Representative
Presenter:  Dr. Wagner
Attachments:
IX.D. President's Report; President Fiarito
Presenter:  President Fiarito
IX.D.1. Upcoming Events (Information)
Attachments:
IX.D.2. Recognition
Attachments:
IX.E. Superintendent's Report; Dr. Wagner
Presenter:  Dr. Wagner
Attachments:
X. FOIA REQUESTS
XI. FUTURE TOPICS
Presenter:  President Fiarito
Attachments:
XI.A. Pending Item(s) (Information)
XI.B. Item(s) for Future Consideration (Information/Discussion)
XII. 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 Zoom Chat box. One Comment per individual will be read aloud.
Attachments:
XIII. CLOSED SESSION
Attachments:
XIII.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).
XIII.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)
XIII.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).
XIII.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).
XIII.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).
XIII.F. Safety and Security
Description:  Security Procedures, School Building Safety and Security, and the use of personnel and equipment to respond to an actual, a threatened or reasonably potential danger to safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8)
XIV. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Attachments:
XV. BOARD MEETING RECAP (Information)
Presenter:  President Fiarito
Attachments:
XVI. ADJOURNMENT
Presenter:  President Fiarito
Attachments:
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