October 19, 2021 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
Presenter:
Dr. Stolzer
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
Attachments:
()
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IV.A. Board of Education Meeting Minutes 9.21.2021
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IV.B. Board of Education Closed Session Meeting Minutes 9.21.2021
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IV.C. Board of Education Community Engagement Minutes 10.5.2021
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IV.D. Personnel Report
Attachments:
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IV.D.1. Hires
D. Fontaine, IG Lunch/Playground Supervisor R. Little, PTS Teaching Assistant K Wawak, PTS Teaching Assistant P. Mueller, Temp Administrative Assistant J. Hu, District Technology Maintenance S. Franco, IG Lunch/Playground Supervisor |
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IV.D.2. Resignation
J. Maltese, IG Lunch/Playground Supervisor |
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IV.E. Actual Payrolls, Bills and Checks
Attachments:
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IV.F. IDOT Hazard List
Attachments:
()
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V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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VI. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section. There is a second opportunity for visitor comment in the second half of the meeting.
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
Attachments:
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
Presenter:
Dr. Schuster
Attachments:
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VIII.A.1. Employee Wellness Stipend (Action)
Attachments:
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VIII.B. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.B.1. School Report Card & Fall Assessment Data Review (Information)
Presenter:
Mrs. Seifert
Attachments:
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VIII.C. Committee Reports
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VIII.C.1. Curriculum Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
()
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VIII.C.2. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
()
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VIII.C.3. Operations Committee; Mr. Fiarito, Chair
Presenter:
Mr. Fiarito
Attachments:
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VIII.C.4. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
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VIII.C.4.a. Board Policy Packet 107 - Board Policy 7:230 (Discussion/Action)
Attachments:
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VIII.C.4.b. Board Policy Press Packet 107 (Action)
Description:
1:10 School District Legal Status 1:20 District Organization, Operations, and Cooperative Agreements 2:30 School District Elections 2:130 Board-Superintendent Relationship 2:240 Board Policy Development 3:30 Chain of Command 5:10 Equal Employment Opportunity and Minority Recruitment 6:100 Using Animals in the Educational Program 6:160 English Learners 6:170 Title 1 Programs 6:235 Access to Electronic Networks 6:255 Assemblies and Ceremonies 6:260 Complaints About Curriculum, Instructional Materials and Programs 7:220 Bus Conduct 7:280 Communicable and Chronic Infectious Disease 8:90 Parent Organizations and Booster Clubs
Attachments:
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VIII.C.5. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
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VIII.C.6. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
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VIII.C.7. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
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VIII.D. President's Report; President Grimpe
Presenter:
President Grimpe
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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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IX. FOIA REQUESTS
Presenter:
President Grimpe
Attachments:
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X. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
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X.A. Pending Item(s) (Information)
Description:
NSBA 2022
Attachments:
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X.B. Item(s) for Future Consideration (Information/Discussion)
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XI. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section.
Attachments:
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XII. CLOSED SESSION
Presenter:
President Grimpe
Attachments:
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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)(7).
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XII.F. Negotiations
Description:
Collective negotiating matters between the public body and its employees or their representative, deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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XII.G. Board Vacancy
Description:
The selection of a person to fill a public office,as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given the power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5ILCS 120/2(c)(3).
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XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
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