February 11, 2025 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CLOSED SESSION
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IV.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted an held in accordance with this 5 ILCS 120/2(c)(1).
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V. CONSENT AGENDA (Action)
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V.A. Board of Education Meeting Minutes January 14, 2025
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V.B. Board of Education Closed Session Meeting Minutes January 14, 2025
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V.C. Personnel Reports
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V.C.1. Personnel Report A
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V.C.2. Personnel Report B
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V.C.3. Personnel Report C
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V.D. Actual Payrolls, Bills and Checks
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V.E. Travel Report
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VI. RTEA COMMENTS
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RTEA Representative
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VII. 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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VIII. BOARD COMMUNICATIONS (Information)
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VIII.A. Open Agenda for Board Member Communications
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IX. NEW BUSINESS (Action/Discussion Items)
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IX.A. Education Services
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IX.A.1. District Recognition & Prairie Trails School Update (Information)
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IX.A.2. Chromebook Refresh Program 2025/26 (Information/Action)
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IX.A.3. Indian Grove Clear Touch Panels (Information/Action)
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IX.B. Business Services
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IX.B.1. Staffing Plans 2025/26 (Information)
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IX.B.2. Technology Department Reorganization (Information)
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IX.B.3. RTMS Furniture Purchase Phase 2 (Information)
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IX.B.4. Consideration of a resolution providing for the issue of not to exceed $4,800,000 of working cash fund bonds of the District, providing for the levy of taxes to pay the bonds and authorizing the sale of the bonds to the purchaser thereof. (Action)
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IX.B.5. Consideration of a resolution providing for the issue of not to exceed $10,200,000 of alternate revenue bonds of the District, providing for the pledge of certain revenues to the payment of the bonds and the levy of taxes to pay the bonds if the pledged revenues are insufficient, and authorizing the sale of the bonds to the purchaser thereof. (Action)
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IX.B.6. Consideration of a resolution abating the tax heretofore levied for the year 2024 to pay debt service on General Obligation School Bonds (Alternate Revenue Source), Series 2024, of School District Number 26. (Action)
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IX.C. Committee Updates
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IX.C.1. NSSEO; Mr. Rognstad, Representative
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IX.C.2. Operations Committee, Mr. Rognstad, Chair
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IX.C.2.a. Indian Grove Solar Panels (Information/Action)
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IX.C.2.b. Microgrid Placement (Information)
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IX.C.3. Benefits Committee, Mr. Rognstad, Representative
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IX.C.4. Public Relations Committee; Mr. Grimpe, Chair
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IX.D. President's Report; President Grimpe
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IX.D.1. Upcoming Events (Information)
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IX.E. Superintendent's Report; Dr. Megerle
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X. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
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XI. FOIA REQUESTS
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XII. FUTURE TOPICS
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XII.A. Pending Item(s) (Information)
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XII.B. Item(s) for Future Consideration (Information/Discussion)
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XIII. ADJOURNMENT
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