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February 17, 2021 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. STAFF REPORTS
V.A. Interim Superintendents:
Presenter:  Dr. Margaret Longo and Dr. Lela Bridges-Webb
V.A.1. E.P. Schools Federal Credit Union Education Grant Recipients (Culture)
V.A.2. Someone You Should Know (Culture)
V.A.2.a. Maria Albarran, Paraprofessional/District Interpreter - NE
V.A.2.b. Elizabeth Foertsch, Paraprofessional - SE
V.A.2.c. Lisa Gallik, Office Operations Coordinator - D.O.
V.A.2.d. Peg Hammer, Business Office Clerk - D.O.
V.A.3. District 124 Foundation Report - Ms. Linda Panico (Culture)
V.A.4. 5Essentials Update (Culture)
V.A.5. Data Reports (Curriculum and Instruction)
V.A.5.a. Central Middle School - Mrs. Kathleen Prado
V.A.5.b. Northeast School - Mrs. Carrie Berry
V.A.5.c. Northwest School - Dr. Matt Banach
V.A.5.d. Southeast School - Mr. Tim Sheldon
V.A.5.e. Southwest School - Mr. Scott Liska
V.A.6. Employee Health Insurance (Culture, Financial Health)
V.A.7. Administrative Procedure 5:30/TB Form Update (Culture)
V.A.8. Freedom of Information Request from Mr. Nathan Mihelich of Illinois Retired Teachers Association (Financial Health)
V.B. Business Office:
Presenter:  Mr. Tim Kostecki
V.B.1. Monthly Financial Report  (Financial Health)
V.C. Curriculum and Instruction:
Presenter:  Mrs. Kathleen Prado
V.C.1. Update on IAR and ISA State Testing (Curriculum and Instruction)
V.C.2. Evergreen Reads Update (Culture)
V.D. Food Service Department:
Presenter:  Mrs. Deb Michicich
V.D.1. Food Service Report (Operation) (Culture)
V.E. Student Support Services Department:
Presenter:  Dr. Veda Newman
V.E.1. Update on IDPH Guidelines (Culture)
V.E.2. Partnership with Christ Advocate Health Systems (Culture)
VI. 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, and then Submit a Public Comment.
VI.A. Union Co-Presidents Ms. JoAnn Reilly and Ms. Katie Patras
VII. BOARD REPORTS
VII.A. District Review Team Meeting Report - Mrs. Colleen Klimczak (Culture, C&I, Technology)
VII.B. Facilities Committee Report - Mrs. Kathryn Fontaine/Mr. Daniel Malloy/Mr. Kevin O'Connor (Facilities)
VII.C. Policy Committee Meeting - Mrs. Colleen Klimczak/Mr. Daniel Malloy (Culture)
VII.C.1. Organizational Chart/Job Descriptions 
VII.C.2. Medical Insurance - Non-Union Employees
VII.C.3. Use of Educational Technologies
VIII. ACTION ITEMS
VIII.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
VIII.A.1. Approve Monthly Transaction Reports for January 2021
VIII.A.2. Approve Fund Balance Reports for January 2021
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2021
VIII.A.4. Approve Corrected Board Minutes from the Regular Meeting of January 15, 2020
VIII.A.5. Approve Board Minutes from the Committee of the Whole Meeting of January 20, 2021
VIII.A.6. Approve Board Minutes from the Regular Meeting of January 20, 2021
VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of January 20, 2021
VIII.A.8. Approve Destruction of Closed Session Tapes from November 2016
VIII.A.9. Personnel Recommendations:
VIII.A.9.a. Additions:
VIII.A.9.a.1. Joanna Hughes, Lunchroom Site Manager - NW, effective February 18, 2021
VIII.A.9.b. FMLA Leave of Absence:
VIII.A.9.b.1. Maura Raleigh, Innovative Design Challenge - CMS, effective January 2021
VIII.A.9.b.2. Martin Mulchrone, Paraprofessional - SE, effective April 12, 2021
VIII.A.9.c. Resignation with Intent to Retire:
VIII.A.9.c.1. Amanda Sullivan, Clerical Aide - CMS, effective June, 2021
VIII.B. Approve Central Middle School Principal for the 2021-2022 School Year
VIII.C. Approve Resignation Request from Christina Cartwright, Reading Interventionist - CMS, effective January 29, 2021
IX. 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 to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057
(Conference Room)
X. RETURN TO OPEN SESSION - Approve any Action from Closed Session
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 17, 2021 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL.

 

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