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April 21, 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. Retiring Board Members' Recognition (Culture, C&I, Facilities, Financial Health, Technology)
V.A.2. District 124 Foundation Grant Recipients - Ms. Linda Panico (Culture, Financial Health)
V.A.3. Someone You Should Know (Culture)
V.A.3.a. Ms. Tammy Macak, Store Manager - E.P. Meijer
V.A.3.b. Ms. Camille Dickey, Math Teacher - CMS
V.A.3.c. Dr. Matthew Banach, Principal - NW
V.A.4. First Responder Box - Mrs. Jan Stanton (Culture)
V.A.5. FY21 School District Library Grant - Ms. Angala Iverson (Culture, Curriculum and Instruction, Financial Health)
V.A.6. FY 21 Health-Life Safety Inspection - Mr. Jim Hennessy (Facilities)
V.A.7. Student Enrollment - Remote vs In-Person - Mr. Alex Mayster (Culture, Curriculum and Instruction, Facilities, Technology)
V.A.8. Update on Covid-19 Cases - Mr. Alex Mayster (Culture)
V.A.9. Freedom of Information Request from Ms. Zoe Yalcin of Smart Procure (Culture, Financial Health)
V.B. Business Office:
Presenter:  Mr. Tim Kostecki
V.B.1. Monthly Financial Report (Financial Health)
V.C. Curriculum and Instruction:
V.C.1. Evergreen Reads Book - Ms. Angala Iverson (Culture, Curriculum and Instruction)
V.C.2. Central Middle School Graduation - Mrs. Kathleen Prado (Culture, Curriculum and Instruction)
V.C.3. Central Middle School Virtual Open House - Mr. Daniel Richmond (Culture, Curriculum and Instruction)
V.C.4. Summer School - Mrs. Carrie Berry and Mr. Claudio Martinez (Culture, Curriculum and Instruction)
VI. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) 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. A.E.R.O. Governing Board Report - Mrs. Gina Canon (Culture, Curriculum and Instruction, Financial Health, Technology)
VII.B. District Review Team Meeting Review - Mrs. Colleen Klimczak (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
VII.C. Election Results (Culture)
VII.D. Insurance Committee Meeting Update - Mrs. Gina Canon/Dr. Kevin O'Connor (Culture, Financial Health)
VIII. ACTION ITEMS
VIII.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
VIII.A.1. Approve Monthly Transaction Reports for March 2021
VIII.A.2. Approve Fund Balance Reports for March 2021
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for April 2021
VIII.A.4. Approve Board Minutes from the Committee of the Whole Meeting of March 10, 2021
VIII.A.5. Approve the Closed Session Minutes from the Committee of the Whole Meeting of
March 10, 2021
VIII.A.6. Approve Board Minutes from the Regular Meeting of March 17, 2021 
VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of March 17, 2021
VIII.A.8. Approve Destruction of Closed Session Tapes from January 2017
VIII.A.9. Approve Summer School Staff
VIII.A.10. Personnel Recommendations:
VIII.A.10.a. Recall (RIF) 2021 - 2022 School Year:
VIII.A.10.a.1. Joanne Powell, Paraprofessional 
VIII.A.10.a.2. Blanca Tena, Paraprofessional 
VIII.A.10.a.3. Amanda Gilhooly, Paraprofessional
VIII.A.10.b. FMLA: Leave of Absence:
VIII.A.10.b.1. Margaret Qualter, Kindergarten Teacher - SE, effective August 19, 2021
VIII.A.10.c. Resignations:
VIII.A.10.c.1. Rachel Zielinski, Educational Interpreter - SW, effective April 9, 2021
VIII.A.10.c.2. John Williams, 2nd Shift Custodian - SW, effective April 28, 2021
VIII.B. Approve Coach Interventionists as Recommended for the 2021-2022 School Year
VIII.C. Approve Reassignment of Administrator to Multi-Tiered Systems of Support (MTSS)
Coordinator Position for the 2021-2022 School Year
VIII.D. Approve Resolutions Honoring Retirees (Culture)
VIII.E. Approve Resolutions Honoring Retiring Board Members (Culture)
VIII.F. Approve Agreement Between Porter Cullens and Evergreen Park Elementary SD124
for Parking Lot Usage
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, 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).
X. RETURN TO OPEN SESSION - Approve any Action from Closed Session
XI. ADJOURNMENT

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