February 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL THE MEETING TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
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V. STAFF REPORTS
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V.A. Superintendent:
Presenter:
Dr. Jenna Woodland
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V.A.1.
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V.A.2. Graduation Update - Dr. Joseph Zampillo (Culture, Communication)
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V.A.3. Diversity, Equity, and Inclusion (DEI) - Listening Tour and Definitions - Mrs. Haley Vermeer (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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V.A.4. Recruitment & Retention Website - Mrs. Patricia Roberts (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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V.B. Curriculum and Instruction:
Presenter:
Dr. Ashley Carlson
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V.B.1.
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V.C. Student Support Services Department:
Presenter:
Ms. Rebecca Tyrrell
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V.C.1. Kindergarten Updates (Culture, Curriculum and Instruction)
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V.C.1.a. Registration
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V.C.1.b. Screenings
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V.D. Food Service Department:
Presenter:
Ms. Julia Hemry
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V.D.1. Food Service Report (Culture)
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V.E. Business Office:
Presenter:
Mr. Eric Grossi
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V.E.1. Monthly Financial Report (Communication)
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V.E.2. Audit Review (Communication)
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V.E.3. Freedom of Information Requests:
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V.E.3.a. Government Data Support
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V.E.3.b. Mr. Josiah Chatterton of Local Labs
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VI. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Ms. Sonia Hernandez, Executive Assistant to the Superintendent/Board Secretary. |
VII. BOARD REPORTS
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VII.A. January AERO Governing Board Meeting Report – Mrs. Judith Rayson (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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VII.B. District Review Team Meeting Report of January 30, 2023 - Mrs. Colleen Klimczak and Mrs. Denise Jones (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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VII.C. Policy Committee Meeting Review - Mrs. Claudia Parker and Mrs. Judith Rayson (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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VIII. ACTION ITEMS
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VIII.A. Consent Agenda (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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VIII.A.1. Approve Monthly Transaction Reports for January 2023
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VIII.A.2. Approve Fund Balance Reports for January 2023
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2023
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VIII.A.4. Approve Board Minutes from the Regular Meeting of January 18, 2023
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VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of January 18, 2023
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VIII.A.6. Approve Destruction of Closed Session Tapes from October 2018
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VIII.A.7. Personnel Recommendations:
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VIII.A.7.a. Additions:
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VIII.A.7.a.1. Kallie Schillo, 1st Grade Teacher - NE, effective February 6, 2023
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VIII.A.7.a.2. Moira Lanigan, Part-Time Food Server - CMS, effective February 7, 2023
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VIII.A.7.b. FMLA Leave of Absence:
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VIII.A.7.b.1. Nancy Neil, Coach/Interventionist - SW, effective December 22, 2022
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VIII.A.7.c. Resignation with Intent to Retire:
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VIII.A.7.c.1. Kathleen Walsh, Kindergarten Teacher - NW, effective June 6, 2023
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VIII.A.7.d. Resignation:
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VIII.A.7.d.1. Lois Zurella, Lunchroom Server - CMS, effective January 27, 2023
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VIII.B. APPROVE 1st Reading of Revised Board Policies 2:20, 2:30, 2:50, 2:100, 2:105, 2:210, 2:250, 2:265, 3:10, 3:50, 3:60, 4:10, 4:120, 4:140, 4:165, 4:190, 5:10, 5:20, 5:120, 5:190, 5:200, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 6:15, 6:20, 6:50, 6:60, 6:65, 6:160, 6:220, 6:250, 6:255, 6:260, 6:270, 6:280, 6:340, 7:10, 7:20, 7:50, 7:70, 7:100, 7:180, 7:190, 7:250, 7:285, 7:290, 7:340 as recommended by the Illinois Association of School Boards
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VIII.C. APPROVE 2nd Reading and Adoption of Revised Board Policies 2:20, 2:30, 2:50, 2:100, 2:105, 2:210, 2:250, 2:265, 3:10, 3:50, 3:60, 4:10, 4:120, 4:140, 4:165, 4:190, 5:10, 5:20, 5:120, 5:190, 5:200, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 6:15, 6:20, 6:50, 6:60, 6:65, 6:160, 6:220, 6:250, 6:255, 6:260, 6:270, 6:280, 6:340, 7:10, 7:20, 7:50, 7:70, 7:100, 7:180, 7:190, 7:250, 7:285, 7:290, 7:340 as recommended by the Illinois Association of School Boards
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IX. RECESS TO CLOSED SESSION to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity. 5 ILCS 120/2(c)(1) (Conference Room)
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X. RETURN TO OPEN SESSION
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XI. Approve Termination of Probationary Teacher
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XII. Approve Addition of Behavior Intervention Specialist
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XIII. Approve Addition of District Case Manager
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XIV. Approve Addition of Nurse Coordinator
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XV. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education is scheduled for March 15, 2023 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL.
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