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November 17, 2020 at 6:00 PM - Evergreen Park Elementary School District 124

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 the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
VI. RETURN TO OPEN MEETING - Approve any Action from Closed Session
VII. STAFF REPORTS
VII.A. Interim Superintendents
Presenter:  Dr. Margaret Longo and Dr. Lela Bridges-Webb
VII.A.1. Retiree Recognition - Maria Pudliner, SE School Teacher (Culture)
VII.A.2. Teachers Earning Tenure Recognition - (Culture, Curriculum and Instruction)
VII.A.3. Golden Apple Nominees Recognition - Sara Bledsoe, Maureen Burke, and Sara Gulino (Culture, Curriculum and Instruction)
VII.A.4. Someone You Should Know - Sharon Wynne and Carol West (Culture)
VII.A.5. Food Service Department Recognition - (Culture)
VII.A.6. Board of Education Recognition - School Board Members' Day (Culture)
VII.A.7. South Cook ISC/FY 21 Health and Life Safety Report (Culture, Facilities)
VII.A.8. Short-Term Substitute Agreement (Culture, Curriculum and Instruction)
VII.B. Business Office
Presenter:  Tim Kostecki
VII.B.1. Monthly Financial Report  (Financial Health)
VII.B.2. FY 21 Tax Levy Presentation (Financial Health)
VII.C. Student Support Services
Presenter:  Veda Newman
VII.C.1. Student Immunization Compliance (Culture)
VII.C.2. Advocate Aurora Health Partnership Update (Culture)
VIII. BOARD REPORTS
VIII.A. October 26th District Review Team Meeting - Kim Leonard (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology) 
VIII.B. District 124 Foundation Report (Culture)
VIII.C. IASB Virtual Summit (Culture)
VIII.D. Superintendent Search Update (Culture)
VIII.E. Insurance Committee Report - Tim Kostecki (Culture, Fincancial Health)
IX. PUBLIC COMMENTS (on agenda/non-agenda items) If you wish to submit a question/comment for the Members of the Board, please go to our website www.d124.org, click on the Board of Education tab, then Submit a Public Comment. 
IX.A. Union Co-Presidents Katie Patras and JoAnn Reilly
X. ACTION ITEMS
X.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
X.A.1. Approve Monthly Transaction Reports for October 2020
X.A.2. Approve Fund Balance Reports for October 2020
X.A.3. Approve Expenditure Reports and Projected Payroll Report for November 2020
X.A.4. Approve Board Minutes from the Regular Meeting of October 21, 2020
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of October 21, 2020
X.A.6. Approve Boards Minutes from the Special Meeting of November 4, 2020
X.A.7. Approve the Closed Session Minutes from the Special Meeting of November 4, 2020
X.A.8. Approve Boards Minutes from the Special Meeting of November 9, 2020
X.A.9. Approve the Closed Session Minutes from the Special Meeting of November 9, 2020
X.A.10. Approve Boards Minutes from the Special Meeting of November 10, 2020
X.A.11. Approve the Closed Session Minutes from the Special Meeting of November 10, 2020
X.A.12. Approve Boards Minutes from the Special Meeting of November 11, 2020
X.A.13. Approve the Closed Session Minutes from the Special Meeting of November 11, 2020
X.A.14. Approve Destruction of Closed Session Tapes from August 2016
X.A.15. Personnel Recommendations:
X.A.15.a. Additions:
X.A.15.a.1. Arika Hampton-Brown, Paraprofessional - SW, effective November 12, 2020
X.A.15.a.2. Yenyfer Martinez, Paraprofessional - SW, effective November 30, 2020
X.A.15.b. Extended Leave of Absence Without Pay:
X.A.15.b.1. Jill Laskero, Paraprofessional - SW, effective November 30, 2020
X.A.15.c. FMLA Leave of Absence:
X.A.15.d. Julianne O'Neil, K-3rd Special Educatin Resource Teacher - NE, effective March 8, 2021
X.B. Establish Tax Levy Hearing Date and Time (Financial Health)
X.C. Approve/Reject Residency Finding Regarding Student 12920
 
XI. ADJOURNMENT

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