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November 19, 2019 at 6:30 PM - Regular Meeting

Agenda
I. CALL THE MEETING TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
V. RECESS TO CLOSED SESSION to discuss the appointment, employment, compensation, 
discipline, performance, or dismissal of specific employees of the District or legal counsel 
for the District, including hearing testimony on a complaint lodged against an employee or 
against legal counsel for the District to determine its validity 5 ILCS 120/2(c)(1), as amended
by P.A. 93-0057 and to discuss student disciplinary cases. 5 ILCS 120/2 (c)(9).
VI. RETURN TO OPEN MEETING
VII. STAFF REPORTS
VII.A. Superintendent
VII.A.1. Extended Day Logo Contest Winner/Student Recognition - Autumn Davis (Culture)
VII.A.2. Board of Education Recognition - School Board Members' Day (Culture)
VII.A.3. Monthly Principal Update  (Culture, Curriculum & Instruction, Technology)
VII.A.4. Freedom of Information Requests:
VII.A.4.a. Mr. Jonathan Fagg of WLS-TV
VII.A.4.b. Ms. Bethany Simpson of Smart Procure
VII.B. Business Office
Presenter:  T. Kostecki
VII.B.1. Monthly Financial Report (Financial Health)
VII.B.2. FY 20 Tax Levy Presentation (Financial Health)
VII.B.3. FY 19 Audit Report
VII.C. Student Support Services
VII.C.1. Student Immunization Compliance - V. Newman (Culture) 
VIII. Board Reports
VIII.A. October AERO Governing Board Meeting Summary - G. Canon (Culture)
VIII.B. October DRT Meeting - D. Malloy (Culture, Curriculum & Instruction,
Facilities, Financial Health, Technology)
VIII.C. District 124 Foundation Report - C. Klimczak (Culture)
VIII.D. Triple I Conference - Resolutions and Presentations  (Culture, Curriculum and Instruction, Facilities, Financial Health,
Technology)
IX. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your
card in to Sonia Hernandez, Assistant to the Superintendent.
X. ACTION ITEMS
X.A. Consent Agenda
X.A.1. Approve Monthly Transaction Reports for October 2019
X.A.2. Approve Fund Balance Reports for October 2019
X.A.3. Approve Expenditure Report and Projected Payroll Report for November 2019
X.A.4. Approve Board Minutes from the Regular Meeting of October 16, 2019 
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of October 16, 2019
X.A.6. Personnel Recommendations:
X.A.6.a. Addition:
X.A.6.a.1. Christopher Nielsen, 1st Shift Custodian - NE, effective November 20, 2019
X.A.6.b. FMLA - Leave of Absence:
X.A.6.b.1. Joseph Skoirchet, 1st Shift Custodian - SE, effective October 16, 2019
X.A.6.b.2. Tim Sheldon, SE School Principal - SE, effective December 4, 2019
X.A.6.c. Resignations with Intent to Retire:
X.A.6.c.1. Sheila Brew, First Grade Teacher - SW, effective June 30, 2020
X.A.6.c.2. Patricia Bogdan, Principal - SW, effective June 30, 2020
X.A.6.c.3. Therese O'Toole, School Secretary - SW, effective June 12, 2020
X.A.6.d. Resignation:
X.A.6.d.1. Virginia Meza, Bilingual Paraprofessional - SE, effective November 8, 2019
X.B. Establish Tax Levy Hearing Date and Time - T. Kostecki (Financial Health)
X.C. Approve 2019-20 SY Salaries for Administration and Current Non-Union Employees (Financial Health)
X.D. Approve Substitute Compensation for the 2019-20 School Year - (Financial Health)
X.E. Approve Superintendent Goals for 2019-20 School Year and Contract Extension through June 30, 2022
XI. ADJOURNMENT

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