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. 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) (Conference Room) |
VI. RETURN TO OPEN SESSION
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VII. STAFF REPORTS
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VII.A. Superintendent
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VII.A.1. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.2. Substitute Teachers (Culture, C&I, Facilities, Financial Health, Technology)
|
VII.A.3. FOIA Request from Ms. Michelle Mbekeani-Wiley of Shriver Center
Community Justice Division (Culture) |
VII.A.4. FOIA Request from Ms. Katie Kim of NBC Universal (Culture)
|
VII.A.5. Board/COW Meeting Dates for 2018-19 School Year (Culture, C&I, Facilities,
Financial Health, Technology) |
VII.B. Curriculum & Instruction
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VII.B.1. Central Middle School Master Schedule 2018-19 - K. Prado (Curriculum & Instruction)
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VII.C. Business Office
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VII.C.1. Monthly Financial Report – T. Kostecki (Financial Health)
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VIII. 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 Sonia Hernandez, Assistant to the Superintendent. |
IX. BOARD REPORTS
|
IX.A. Policy Committee Meeting Update - K. Leonard/C. Klimczak (Culture, C&I,
Facilities, Financial Health, Technology) |
IX.B. A.E.R.O. Governing Board Meeting Update - J. Egan (Culture, C&I, Facilities,
Financial Health, Technology) |
X. ACTION ITEMS
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X.A. Consent Agenda
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X.A.1. Approve Monthly Transaction Reports for March 2018
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X.A.2. Approve Fund Balance Reports for March 2018
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X.A.3. Approve Expenditure Report and Projected Payroll Report for April 2018
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X.A.4. Approve Board Minutes from the Regular Meeting of March 21, 2018
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X.A.5. Approve the Closed Session Minutes from the Regular Meeting of March 21, 2018
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X.A.6. Personnel Recommendations:
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X.A.6.a. Transfer:
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X.A.6.a.1. Melissa Greco, Media Aide - SE to PowerSchool/SIS Support Personnel D.O.,
effective April 16, 2018 |
X.A.6.b. Resignation with the Intent to Retire:
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X.A.6.b.1. Mark Reiner, Art Teacher - CMS, effective June 2021
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X.A.6.c. Resignations:
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X.A.6.c.1. Jennifer Mrskos, Paraprofessional - SW, effective April 13, 2018
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X.A.6.c.2. Charlene Cloonan, Health Aide - SW, effective June, 2018
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X.A.6.c.3. Tammara Thrower, Paraprofessional - NW, effective April 13, 2018
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X.B. APPROVE 1st Reading of Revised Board Policies 2:260, 4:40, 5:20, and 5:170 as recommended by
the Illinois Association of School Boards - Dr. Machak |
X.C. APPROVE Resolutions Honoring Retirees - Dr. Machak
|
X.D. APPOINT Dr. Machak, Representative and Tim Kostecki, Alternate Representative, to represent
Evergreen Park Elementary School District 124 in the South Suburban Benefit Cooperative Board of Directors for FY 2018-19 - Tim Kostecki |
X.E. APPROVE Permanent Substitute Lunch Server - Part-Time Position
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X.F. APPROVE Board/Committee of the Whole Meeting Dates for 2018-19 School Year
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X.G. APPROVE Drama Teacher for Central Middle School
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X.H. APPROVE Math Interventionist for Central Middle School
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XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 16, 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL THE MEETING TO ORDER
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
Subject: |
IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
|
|
Subject: |
V. 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) (Conference Room) |
|
Subject: |
VI. RETURN TO OPEN SESSION
|
|
Subject: |
VII. STAFF REPORTS
|
|
Subject: |
VII.A. Superintendent
|
|
Subject: |
VII.A.1. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VII.A.2. Substitute Teachers (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VII.A.3. FOIA Request from Ms. Michelle Mbekeani-Wiley of Shriver Center
Community Justice Division (Culture) |
|
Subject: |
VII.A.4. FOIA Request from Ms. Katie Kim of NBC Universal (Culture)
|
|
Subject: |
VII.A.5. Board/COW Meeting Dates for 2018-19 School Year (Culture, C&I, Facilities,
Financial Health, Technology) |
|
Subject: |
VII.B. Curriculum & Instruction
|
|
Subject: |
VII.B.1. Central Middle School Master Schedule 2018-19 - K. Prado (Curriculum & Instruction)
|
|
Subject: |
VII.C. Business Office
|
|
Subject: |
VII.C.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
Subject: |
VIII. 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 Sonia Hernandez, Assistant to the Superintendent. |
|
Subject: |
IX. BOARD REPORTS
|
|
Subject: |
IX.A. Policy Committee Meeting Update - K. Leonard/C. Klimczak (Culture, C&I,
Facilities, Financial Health, Technology) |
|
Subject: |
IX.B. A.E.R.O. Governing Board Meeting Update - J. Egan (Culture, C&I, Facilities,
Financial Health, Technology) |
|
Subject: |
X. ACTION ITEMS
|
|
Subject: |
X.A. Consent Agenda
|
|
Subject: |
X.A.1. Approve Monthly Transaction Reports for March 2018
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for March 2018
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for April 2018
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of March 21, 2018
|
|
Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of March 21, 2018
|
|
Subject: |
X.A.6. Personnel Recommendations:
|
|
Subject: |
X.A.6.a. Transfer:
|
|
Subject: |
X.A.6.a.1. Melissa Greco, Media Aide - SE to PowerSchool/SIS Support Personnel D.O.,
effective April 16, 2018 |
|
Subject: |
X.A.6.b. Resignation with the Intent to Retire:
|
|
Subject: |
X.A.6.b.1. Mark Reiner, Art Teacher - CMS, effective June 2021
|
|
Subject: |
X.A.6.c. Resignations:
|
|
Subject: |
X.A.6.c.1. Jennifer Mrskos, Paraprofessional - SW, effective April 13, 2018
|
|
Subject: |
X.A.6.c.2. Charlene Cloonan, Health Aide - SW, effective June, 2018
|
|
Subject: |
X.A.6.c.3. Tammara Thrower, Paraprofessional - NW, effective April 13, 2018
|
|
Subject: |
X.B. APPROVE 1st Reading of Revised Board Policies 2:260, 4:40, 5:20, and 5:170 as recommended by
the Illinois Association of School Boards - Dr. Machak |
|
Subject: |
X.C. APPROVE Resolutions Honoring Retirees - Dr. Machak
|
|
Subject: |
X.D. APPOINT Dr. Machak, Representative and Tim Kostecki, Alternate Representative, to represent
Evergreen Park Elementary School District 124 in the South Suburban Benefit Cooperative Board of Directors for FY 2018-19 - Tim Kostecki |
|
Subject: |
X.E. APPROVE Permanent Substitute Lunch Server - Part-Time Position
|
|
Subject: |
X.F. APPROVE Board/Committee of the Whole Meeting Dates for 2018-19 School Year
|
|
Subject: |
X.G. APPROVE Drama Teacher for Central Middle School
|
|
Subject: |
X.H. APPROVE Math Interventionist for Central Middle School
|
|
Subject: |
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 16, 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |