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June 17, 2020 at 6:00 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 5ILCS 120/2(c)(1) 
VI. RETURN TO OPEN SESSION
VII. STAFF REPORTS
VII.A. Superintendent
VII.A.1. E-Learning Report (Culture, C&I, Facilities, Financial Health, Technology)
VII.A.2. Freedom of Information Request from Ms. Hooper (Culture)
VII.B. Business Office
Presenter:  T. Kostecki
VII.B.1. Monthly Financial Report (Financial Health)
VII.B.2. Engagement Letter from Auditor (Financial Health)
VII.B.3. FY21 AERO Budget
VII.B.4. Food/Milk/Supply Bid - D. Michicich
VII.C. Curriculum, Instruction, and Assessment  (Curriculum & Instruction)
Presenter:  K. Prado
VII.C.1. Gifted and Talented Program Summary
VII.C.2. District Social Studies Curriculum Review Committee Presentation
VIII. 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.
IX. BOARD REPORTS
IX.A. A.E.R.O. Governing Board Report - Mrs. Canon (Culture, Curriculum
 & Instruction, Financial Health, Technology)
IX.B. Committee Assignments Review - K. Leonard (Culture)
X. ACTION ITEMS
X.A. Consent Agenda
X.A.1. Approve Monthly Transaction Reports for May 2020
X.A.2. Approve Fund Balance Reports for May 2020
X.A.3. Approve Expenditure Report and Projected Payroll Report for June 2020
X.A.4. Approve Board Minutes from the Regular Meeting of May 20, 2020
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of May 20, 2020
X.A.6. Personnel Recommendations:
X.A.6.a. Additions:
X.A.6.a.1. Chanel Fanter, 5th Grade Teacher - SE, effective August 2020
X.A.6.b. Resignations:
X.A.6.b.1. Rachel Walby, 6th Grade Math Teacher - CMS, effective June 9, 2020
X.A.6.b.2. Jessica Blessman, Third Grade Teacher - NW, effective June 30, 2020
X.A.6.b.3. Susan Phillips, School Social Worker - NE, effective June 30, 2020
X.B. APPROVE Assistant Principal at Northeast and Northwest Schools, effective July 1, 2020 
X.C. APPROVE FY21 A.E.R.O. Budget - T. Kostecki (Financial Health)
X.D. APPROVE Engagement Letter from Auditor (Financial Health)
X.E. APPROVE Applications for Occupancy for Mobile Classrooms - J. Hennessy (Facilities)
X.F. APPROVE Recommendation for Food/Milk/Supply Bid - D. Michicich
X.G. APPROVE Administrator and Non-Union Salaries for the 2020-21 School Year (Financial Health)
X.H. APPROVE 2nd Reading and Adoption of Revised Board Policy 2:125 as recommended by the Board Policy Committee
X.I. APPROVE 2nd Reading and Adoption of Revised Board Policies 2:160, 4:50, 5:35, 5:50, 5:60, 5:150, 
5:210, 5:280, 6:135, 6:235, 6:280, 7:70, 7:90, 7:130, 7:325, 8:10, 8:30, 8:80, and 8:110 
as recommended by the Illinois Association of School Boards - Dr. Machak
XI. 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.
XII. RETURN TO OPEN SESSION
XIII. Adjournment – The next Regular Meeting of the District 124 Board of Education
is on July 15, 2020 at 6:00 p.m. via Zoom.

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