March 15, 2022 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 February 15, 2022
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IV.B. Board of Education Closed Session Meeting Minutes February 15, 2022
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IV.C. Board of Education Special Meeting Minutes March 3, 2022
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IV.D. Board of Education Special Meeting Closed Session Minutes March 3, 2022
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IV.E. Personnel Report
Attachments:
()
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IV.E.1. Hires
M. Polak, District Substitute D. Gavin, District Substitute L. Duenez, District Substitute C. Borkowski, District Lunch/Playground Substitute J. Hu, Payroll Specialist |
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IV.E.2. Resignation
R. Little, PTS Teacher Assistant D. Albert, RTMS Math Teacher |
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IV.E.3. Leave Request
A. Nistor, School Psychologist |
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IV.F. Actual Payrolls, Bills and Checks
Attachments:
()
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IV.G. Travel Report
Attachments:
()
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IV.H. Declassification of Minutes
Attachments:
()
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IV.I. Destruction of Verbatim Tapes
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 form, submit the completed form 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 visitors to comment in the second half of the meeting.
Attachments:
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VII.A. Board Communications
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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. Schematic Design Architecture Fees for RTMS (Information/Action)
Presenter:
Dr. Schuster
Attachments:
()
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VIII.A.2. Food Service Management (Discussion/Action)
Presenter:
Dr. Schuster
Attachments:
()
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VIII.B. Education Services
Presenter:
Mrs. Seifert
Attachments:
()
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VIII.B.1. Middle School Schedule Changes (Action)
Attachments:
()
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VIII.B.2. Additional Staffing Needs 2022/23 (Action)
Presenter:
Dr. Wagner
Attachments:
()
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VIII.C. Committee Reports
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)
Attachments:
()
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VIII.D.2. Superintendent Search Update (Information)
Presenter:
President Grimpe
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VIII.E. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
()
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IX. FOIA REQUESTS
Attachments:
()
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X. FUTURE TOPICS
Presenter:
President Grimpe
Attachments:
()
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X.A. Pending Item(s) (Information)
Superintendent Evaluation Tool |
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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. 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.C. Negotiations
Presenter:
Mr. Fiarito
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.D. Litigation
Description:
Litigation, 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. 5 ILCS 120/2(c)(11).
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XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
Attachments:
()
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XIII.A. Personnel (Action)
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XIII.B. Lease(s) (Action)
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XIV. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
Attachments:
()
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XV. ADJOURNMENT
Presenter:
President Grimpe
Attachments:
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