February 19, 2025 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. District 124 Foundation Report - Ms. Samantha Morek (Culture)
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V.A.2. E.P. Schools Federal Credit Union Education Grant Recipients - Ms. Jean Hector (Culture)
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V.A.3. Central Middle School Update - CMS Administration (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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V.A.4. Registration Updates (Communication)
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V.B. Business Office:
Presenter:
Mr. Eric Grossi
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V.B.1. Freedom of Information Request (Communication)
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V.B.2. Monthly Financial Report (Communication)
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V.B.3. Property Tax Relief Grant Update (Communication)
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V.C. Human Resources:
Presenter:
Mrs. Patricia Roberts
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V.C.1. Recruitment Updates (Culture, Communication, Diversity, Equity & Inclusion)
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V.D. Curriculum and Instruction:
Presenter:
Dr. Ashley Carlson
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V.D.1. Project Tree for the 2025-2026 School Year Update (Curriculum and Instruction)
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V.D.2. Mentoring Program - Ms. Amanda Hattar (Culture, Curriculum and Instruction)
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V.E. Student Support Services:
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V.E.1. Special Olympics - Ms. Rebecca Tyrrell and Ms. Amanda Hattar (Culture)
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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. Lauren Dowden (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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VII.B. Judy Mulchrone Scholarship Discussion - Mrs. Colleen Klimczak (Culture, Communication)
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VII.C. Review of Board Policy Committee Meeting of February 10 - Mrs. Rachel Marroquin and Mr. David Sheppard (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
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VIII.A.1. Approve Monthly Transaction Reports for January 2025
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VIII.A.2. Approve Fund Balance Reports for January 2025
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2025
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VIII.A.4. Approve Board Minutes from the Special Meeting of January 14, 2025
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VIII.A.5. Approve Board Minutes from the Regular Meeting of January 22, 2025
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VIII.A.6. Approve Destruction of Closed Session Tapes from October 2020
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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. Crystal Adaya, Permanent Substitute Teacher (Non-Union) - CMS, effective February 3, 2025
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VIII.A.7.a.2. Rihanna Cole, Lunch/Recess Supervisor - NW, effective February 18, 2025
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VIII.A.7.a.3. Arianna Isidoro, Lunch/Recess Supervisor - CMS - effective February 18, 2025
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VIII.A.7.a.4. Bernadette Harris, Lunch/Recess Supervisor - CMS, effective February 19, 2025
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VIII.A.7.b. FMLA Leave of Absence:
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VIII.A.7.b.1. Lynette Messina, Art Teacher - NW/SE, effective May 30, 2025
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VIII.A.7.b.2. John Gasior, District Maintenance Technician, effective March 4, 2025
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VIII.A.7.c. Resignation:
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VIII.A.7.c.1. Denise Gilmore, Lunch/Recess Supervisor, effective January 17, 2025
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VIII.B. Approve Summer School Principal
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VIII.C. Approve .5 Project Tree Teacher for Northeast School
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VIII.D. Approve TBE Split Position for Northeast and Central Middle School
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VIII.E. Approve Property Tax Grant Resolution
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VIII.F. Approve 1st Reading of Revised Board Policies 6:270, 7:10, 7:100, 7:180, 7:200, and 8:10 as recommended by the Illinois Association of School Boards
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VIII.G. Approve 2nd Reading and Adoption of Revised Board Policies 6:270, 7:10, 7:100, 7:180, 7:200, and 8:10 as recommended by the Illinois Association of School Boards
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VIII.H. Approve 1st Reading of Revised Board Policy 7:150 as recommended by the Board Policy Committee
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VIII.I. Approve 2nd Reading and Adoption of Revised Board Policy 7:150, as recommended by the Board Policy Committee
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VIII.J. Approve 1st Reading of New Board Policy 8:35 as recommended by the Board Policy Committee
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VIII.K. Approve 2nd Reading and Adoption of New Board Policy 8:35, as recommended by the Board Policy Committee
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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. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 19, 2025 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |