July 21, 2021 at 6:00 PM - Regular Meeting and Public Hearing Regarding Working Cash Fund Bonds

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. Superintendent

V.A.1. Someone You Should Know (Culture)

V.A.1.a. Mr. John Boynton, District Office Custodian

V.A.1.b. Ms. Colleen Kempton, Special Education Teacher - CMS

V.A.2. Back-to-School Bash - Possible BOE Donation - Mr. Cesar Salazar (Culture, Facilities, 
Financial Health)

V.A.3. 2021-2022 School Year Planning Updates (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)

V.A.4. Administrative Council Retreat (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)

V.A.5. 5Essentials Update - Mr. Alex Mayster (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology, 

V.A.6. 2021-2022 School Year Planning Updates (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)

V.A.7. 5Essentials Update - Mr. Alex Mayster (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology, 

V.B. Curriculum Department

V.B.1. Schoolwide Waivers 2021-2022 (Curriculum and Instruction)

V.C. Business Office

V.C.1. Freedom of Information Request from Ms. Bernadette Soto of Chicago Regional Council of Carpenters (Financial Health)

V.C.2. Monthly Financial Report (Financial Health)

V.C.3. Working Cash Fund Bonds Update - Ms. Tammie Schallmo (Financial Health)

VI. OPEN THE FLOOR/CONDUCT OF PUBLIC HEARING concerning the intent of the Board of Education to sell $6,000,000 Working Cash Fund Bonds for the purpose of increasing the working cash fund of the District.

VII. CLOSE THE FLOOR FOR PUBLIC HEARING concerning the intent of the Board of Education to sell $6,000,000 Working Cash Fund Bonds for the purpose of increasing the working cash fund of the District.

VIII. 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.

VIII.A. Union Co-Presidents Ms. Allison Grazevich and Ms. Maritza Rivera

IX. BOARD REPORTS

IX.A. A.E.R.O. Governing Board Meeting Report - Mrs. Judith Rayson (Culture, Financial Health)

IX.B. Joint Annual Conference Attendance - November 19-21, 2021 - Mrs. Colleen Klimczak (Culture, C&I, Facilities, Financial Health, Technology)

X. ACTION ITEMS

X.A. Consent Agenda

X.A.1. Approve Monthly Transaction Reports for June 2021

X.A.2. Approve Fund Balance Reports for June 2021

X.A.3. Approve Expenditure Report and Projected Payroll Report for July 2021

X.A.4. Approve Board Minutes from the Special Meeting of June 14, 2021

X.A.5. Approve the Closed Session Minutes from the Special Meeting of June 14, 2021

X.A.6. Approve Board Minutes from the Special Meeting of June 15, 2021

X.A.7. Approve the Closed Session Minutes from the Special Meeting of June 15, 2021

X.A.8. Approve Board Minutes from the Regular Meeting of June 16, 2021 

X.A.9. Approve the Closed Session Minutes from the Regular Meeting of June 16, 2021

X.A.10. Approve Board Minutes from the Special Meeting of June 17, 2021

X.A.11. Approve the Closed Session Minutes from the Special Meeting of June 17, 2021

X.A.12. Approve Board Minutes from the Special/Organizational Meeting of June 28, 2021

X.A.13. Approve Destruction of Closed Session Tapes from March 2017

X.A.14. Personnel Recommendations:

X.A.14.a. Additions:

X.A.14.a.1. Kelly Smith, 1st Grade Teacher - SW, effective August 18, 2021

X.A.14.a.2. Sarah Heflin, Art Teacher - CMS, effective August 18, 2021

X.A.14.a.3. Maura Hall, 1st Grade Teacher - NW, effective August 18, 2021

X.A.14.a.4. Catherine Cihocki, 2nd Grade Teacher - NW, effective August 18, 2021

X.A.14.a.5. Leah Berns, 6th Grade Social Studies Teacher - CMS, effective August 18, 2021

X.A.14.b. Internal Transfer:

X.A.14.b.1. Elizabeth Lopez from Registration & Residency Coordinator/Extended Day Coordinator Assistant to Registrar, Residency and Extended Day Coordinator 

X.A.14.c. Resignations:

X.A.14.c.1. Kenneth Rodriguez, Physical Education Teacher - NE, effective June 30, 2021

X.A.14.c.2. Ann Waranoski, 1st Grade Teacher - NW, effective July 15, 2021

X.A.14.c.3. Laura Heneghan, EL Instructional Coach - D.O., effective July 19, 2021

X.A.14.c.4. Kailie Gilmore, District Band Teacher, effective July 20, 2021

X.B. Approve New Building Principal at Southeast School for the 2021-2022 School Year

X.C. Approve Back-to-School Bash BOE Donation

X.D. Approve the submission of the Schoolwide Waiver for Central Middle School seeking ISBE approval of continued Schoolwide Title Status

X.E. Approve the submission of the Schoolwide Waiver for Northwest School seeking ISBE approval of continued Schoolwide Title Status

X.F. Approve selection of underwriter/placement agent for the sale of bonds as recommended by Ms. Tammie Schallmo of PMA Securities

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 5ILCS 120/2(c)(1). 

XII. RETURN TO OPEN MEETING

XIII. Approve Extended Leave Request from Jillian Heinrich, 5th Grade Teacher - NE, for the 2021-2022 School Year

XIV. Approve Coach Sponsor Job Description

XV. Approve Lunch/Recess Supervisor Job Description

XVI. ADJOURNMENT