November 12, 2024 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
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
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IV.A. Board of Education Meeting Minutes October 8, 2024
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IV.B. Board of Education Special Meeting Minutes October 15, 2024
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IV.C. Personnel Report
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IV.D. Actual Payrolls, Bills and Checks
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IV.E. Travel Report
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IV.F. Multilingual Position at RTMS
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IV.G. Equipment Disposal
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IV.H. Treasurer Resolution
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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VI. VISITOR COMMENTS
Description:
At this time I would like to recognize any members of the audience to approach the Board with their comment or question by completing a visitor comment card. Please do note that the Board and Administration typically does not respond and if you wish for a response, please provide your name and number or email for a member of the Board or Administration to get back to you. Speakers are encouraged to limit their time for others to participate. A 3 minute time limit per speaker, with an overall 60 minute maximum for visitor comment. Per Policy 2:230
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VII.A. Open Agenda for Board Member Communications
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VII.B. District Recognition
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VIII. NEW BUSINESS (Action/Information/Discussion Items)
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VIII.A. Education Services
Presenter:
Mrs. Seifert
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VIII.A.1. Technology Update (Information)
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VIII.A.2. Fall Assessment and Summative Designation (Information)
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VIII.B. Business Services
Presenter:
Mr. Berry
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VIII.B.1. Indian Grove Furniture Purchase (Action)
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VIII.B.2. Committee of the Whole Meeting Update (Information)
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VIII.B.3. Transfer of Funds from the Education Fund and Operations & Maintenance Fund to the Debt Service Fund (Information/Action)
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VIII.C. Committee Updates
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VIII.C.1. NSSEO; Mr. Rognstad, Representative
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VIII.C.2. Finance Committee, Mrs. Johnson Chair
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VIII.C.2.a. School Maintenance Grant (Information/Action)
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VIII.C.2.b. Post Issuance Tax Compliance Report (Information)
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VIII.C.2.c. IGA for Treasury Management (Information/Action)
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VIII.C.2.d. Student Fees 2025/2026 (Information/Action)
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VIII.C.2.e. Second Round Bonds (Discussion)
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VIII.C.2.f. Tentative 2024 Tax Levy (Action)
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VIII.C.3. IASB Delegate Report, Mr. Grimpe Representative (Discussion/Action)
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VIII.C.3.a. 2024 IASB Resolutions (Action)
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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.D.2. Board Professional Development Takeaways (Discussion)
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VIII.E. Superintendent's Report; Dr. Megerle
Presenter:
Dr. Megerle
Attachments:
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VIII.E.1. D214 Data Sharing Agreement (Information/Action)
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IX. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
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X. FOIA REQUESTS
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XI. FUTURE TOPICS
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XI.A. Pending Item(s) (Information)
North Cook Division Dinner - March 4, 2025 |
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XI.B. Item(s) for Future Consideration (Information/Discussion)
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XII. ADJOURNMENT
Presenter:
President Grimpe
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