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June 16, 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. Someone You Should Know
V.A.1.a. Ms. Nicki Seidl, Evergreen Park Library Director
V.A.1.b. Ms. Katie Patras and Ms. JoAnn Reilly, Union Co-Presidents
V.A.1.c. Mrs. Deb Michicich, Director of Food Services
V.A.2. Thank You from the Evergreen Park Police Department (Culture)
V.A.3. Midwest PBIS Recognition (Culture, Curriculum and Instruction)
V.A.4. Assessment Presentations by Building Principals (Culture, Curriculum and Instruction)
V.A.5. Consolidated Plan (Culture, Curriculum and Instruction)
V.A.6. Resolution Supporting In-Person Instruction (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
V.A.7. Architectural Firm Recommendation (Facilities, Financial Health)
V.B. Business Office:
Presenter:  Mr. Tim Kostecki
V.B.1. Monthly Financial Report (Financial Health)
V.B.2. Engagement Letter from Auditor (Lauterbach & Amen, LLP.) (Financial Health)
V.B.3. PTAB Resolution (Financial Health)
V.B.4. FY22 AERO Budget (Financial Health)
V.B.5. Food/Milk/Supply Bid - Mrs. Deb Michicich (Culture, Financial Health)
V.B.6. PMA Securities - Ms. Tammie Schallmo (Culture, Financial Health)
V.C. Food Service Department:
Presenter:  Mrs. Deb Michicich
V.C.1. Food Service Department Update (Culture, Financial Health)
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. Judith Rayson (Culture, Curriculum
 & Instruction, Financial Health, Technology)
VII.B. Board Policy Committee Meeting - Mrs. Claudia Parker/Mrs. Judith Rayson (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
VII.C. District Review Team Meeting - Mrs. Colleen Klimczak (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
VII.D. Judy Mulchrone Scholarship Update (Culture)
VIII. ACTION ITEMS
VIII.A. Consent Agenda
VIII.A.1. Approve Monthly Transaction Reports for May 2021
VIII.A.2. Approve Fund Balance Reports for May 2021
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for June 2021
VIII.A.4. Approve Revised Board Minutes from the Regular Meeting of April 21, 2021
VIII.A.5. Approve Board Minutes from the Committee of the Whole Meeting of May 12, 2021
VIII.A.6. Approve Board Minutes from the Regular Meeting of May 19, 2021 
VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of May 19, 2021
VIII.A.8. Approve Destruction of Closed Session Tapes from March 2017
VIII.A.9. Personnel Recommendations:
VIII.A.9.a. Recall (RIF) 2021-2022 School Year:
VIII.A.9.a.1. Katelyn Gaeta, Paraprofessional
VIII.A.9.b. Additions:
VIII.A.9.b.1. Sara Gonzalez, ESL Teacher - NW, effective August 2021
VIII.A.9.b.2. Kaileen Gilhooly, Teacher - NW, effective August 2021
VIII.A.9.c. FMLA Leave of Absence:
VIII.A.9.c.1. Lauren Stull, 4th Grade Teacher - SW, effective August 23, 2021
VIII.A.9.c.2. Michelle Reckling, Kindergarten Teacher - SW, effective August 23, 2021
VIII.A.9.c.3. Bree Billow, 7th Grade ELA Teacher - CMS, effective September, 2021
VIII.A.9.c.4. Kathleen Kasprowicz, Assistant Principal - SE/SW, effective August 2, 2021
VIII.A.9.d. Resignations:
VIII.A.9.d.1. Patrice Boswell, Extended Day Coordinator - D.O., effective May 28, 2021
VIII.A.9.d.2. Melanie Drexel, Food Server - NE, effective May 28, 2021
VIII.A.9.d.3. Bonnie Witowski, Paraprofessional - SE, effective June 15, 2021
VIII.A.9.d.4. Araceli McBeth, Health Aide - SE, effective June 2021
VIII.A.9.d.5. Daniel Brennan, 2nd Shift Custodian - SW, effective June 18, 2021
VIII.B. Approve Resignation of Mr. Patrick McKeever, Board Member, effective June 2, 2021 (Culture)
VIII.C. Approve Case Manager for the 2021-2022 School Year (Culture, Curriculum and Instruction)
VIII.D. Approve Summer Interns (Technology)
VIII.E. Approve Summer Staff (Food Service)
VIII.F. Approve Consolidated Plan (Culture, Curriculum and Instruction)
VIII.G. Approve Resolution Supporting In-Person Instruction (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
VIII.H. Approve New Architectural Firm (Facilities, Financial Health)
VIII.I. Approve Engagement Letter from Auditor (Financial Health)
VIII.J. Approve Resolution Authorizing Intervention in Proceedings Before the Illinois Property Tax Appeal Board and the Circuit Court (Financial Health)
VIII.K. Approve FY22 A.E.R.O. Budget (Financial Health)
VIII.L. Approve Recommendation for Food/Milk/Supply Bid - (Culture, Financial Health)
VIII.M. Approve Resolution declaring the intention to issue $6,000,000 Working Cash Fund Bonds of the District for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law (Financial Health)
VIII.N. Approve Resolution calling a public hearing concerning the intent of the Board of Education of the District to sell $6,000,000 Working Cash Bonds for the purpose of increasing the working cash fund of the District (Financial Health)
VIII.O. Approve Board Policy Regarding SOPPA (Culture, Curriculum and Instruction, Technology)
VIII.P. Approve Judy Mulchrone Scholarship Recipients (Culture, Financial Health)
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. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
X. RETURN TO OPEN SESSION - Approve Any Action from Closed Session
XI. ADJOURNMENT

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