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. Students' Recognition - Newbery Bowl (Culture)
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VII.A.2. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.3. Purchase of Cargo Van (Culture, C&I, Financial Health)
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VII.A.4. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)
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VII.A.5. Additional District Nurse (Culture, Financial Health)
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VII.B. Business Office
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VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
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VII.B.2. Supply Bid 2018-19 - T. Kostecki (Financial Health)
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VII.B.3. Resolution Abating Transportation Fund - 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
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IX.A. Parent Handbook Meeting of May 2nd (Culture, C&I, Facilities, Financial Health, Technology)
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IX.B. District Review Team Meeting Report - K. Fontaine (Culture, C&I, Financial Health, Technology)
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X. ACTION ITEMS
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X.A. Consent Agenda
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X.A.1. Approve Monthly Transaction Reports for April 2018
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X.A.2. Approve Fund Balance Reports for April 2018
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X.A.3. Approve Expenditure Report and Projected Payroll Report for May 2018
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X.A.4. Approve Board Minutes from the Regular Meeting of April 18, 2018
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X.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 18, 2018
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X.A.6. Approve Board Minutes from the Special Meeting of May 8, 2018
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X.A.7. Personnel Recommendations:
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X.A.7.a. Additions:
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X.A.7.a.1. Joanna Hughes, Part-Time Lunch Server Substitute Position, effective April 30, 2018
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X.A.7.a.2. Alana Lieske, Core Academic Support ELA - CMS, effective August, 2018
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X.A.7.b. FMLA - Leave of Absence:
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X.A.7.b.1. Hollie Wlodarski, 1st Grade Teacher - NE, effective August 13, 2018
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X.A.7.b.2. Meghan Sullivan, Kindergarten Teacher - SE, effective August 13, 2018
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X.A.7.b.3. Valerie Worsham, Paraprofessional - SE, effective, May 11, 2018
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X.A.7.c. Resignations with the Intent to Retire:
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X.A.7.c.1. Tara Daniher, 5th Grade Teacher - SW, effective June 30, 2021
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X.A.7.c.2. Susan Cihocki, 4th Grade Teacher - SW, effective June 30, 2021
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X.A.7.c.3. Annette Keating, Social Worker - NW, effective June 30, 2021
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X.A.7.c.4. Maria Pudliner, 5th Grade Teacher - SE, effective June 30, 2021
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X.A.7.c.5. Ron Weber, Director of Buildings and Grounds, effective May 31, 2020
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X.A.7.d. Resignation:
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X.A.7.d.1. Brittany Matheison, 4th Grade Teacher - SW, effective June, 2018
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X.B. APPROVE 2nd Reading and Adoption 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 A.E.R.O. Governing Board Representative
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X.D. APPROVE A.E.R.O. Use of Classroom Agreement
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X.E. APPROVE Supply Bid Recommendation - T. Kostecki
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X.F. APPROVE Parent Handbook for 2018-19 School Year - K. Prado
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X.G. APPROVE Full-Time District Nurse position - V. Newman
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X.H. APPROVE Purchase of 2018 Ford Transit Cargo Van for $23,567.00 for the 2018-19 SY - R. Weber
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X.I. APPROVE Resolution Transferring $4,750,000.00 from the Transportation Fund to the Educational
Fund - T. Kostecki (Financial Health) |
X.J. APPROVE Principal at Central Middle School, effective July 1, 2018
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XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on June 20, 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
Agenda Item Details
Reload Your Meeting
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Meeting: | May 16, 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. Students' Recognition - Newbery Bowl (Culture)
|
|
Subject: |
VII.A.2. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VII.A.3. Purchase of Cargo Van (Culture, C&I, Financial Health)
|
|
Subject: |
VII.A.4. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)
|
|
Subject: |
VII.A.5. Additional District Nurse (Culture, Financial Health)
|
|
Subject: |
VII.B. Business Office
|
|
Subject: |
VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
Subject: |
VII.B.2. Supply Bid 2018-19 - T. Kostecki (Financial Health)
|
|
Subject: |
VII.B.3. Resolution Abating Transportation Fund - 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. Parent Handbook Meeting of May 2nd (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
IX.B. District Review Team Meeting Report - K. Fontaine (Culture, C&I, Financial Health, Technology)
|
|
Subject: |
X. ACTION ITEMS
|
|
Subject: |
X.A. Consent Agenda
|
|
Subject: |
X.A.1. Approve Monthly Transaction Reports for April 2018
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for April 2018
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for May 2018
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of April 18, 2018
|
|
Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 18, 2018
|
|
Subject: |
X.A.6. Approve Board Minutes from the Special Meeting of May 8, 2018
|
|
Subject: |
X.A.7. Personnel Recommendations:
|
|
Subject: |
X.A.7.a. Additions:
|
|
Subject: |
X.A.7.a.1. Joanna Hughes, Part-Time Lunch Server Substitute Position, effective April 30, 2018
|
|
Subject: |
X.A.7.a.2. Alana Lieske, Core Academic Support ELA - CMS, effective August, 2018
|
|
Subject: |
X.A.7.b. FMLA - Leave of Absence:
|
|
Subject: |
X.A.7.b.1. Hollie Wlodarski, 1st Grade Teacher - NE, effective August 13, 2018
|
|
Subject: |
X.A.7.b.2. Meghan Sullivan, Kindergarten Teacher - SE, effective August 13, 2018
|
|
Subject: |
X.A.7.b.3. Valerie Worsham, Paraprofessional - SE, effective, May 11, 2018
|
|
Subject: |
X.A.7.c. Resignations with the Intent to Retire:
|
|
Subject: |
X.A.7.c.1. Tara Daniher, 5th Grade Teacher - SW, effective June 30, 2021
|
|
Subject: |
X.A.7.c.2. Susan Cihocki, 4th Grade Teacher - SW, effective June 30, 2021
|
|
Subject: |
X.A.7.c.3. Annette Keating, Social Worker - NW, effective June 30, 2021
|
|
Subject: |
X.A.7.c.4. Maria Pudliner, 5th Grade Teacher - SE, effective June 30, 2021
|
|
Subject: |
X.A.7.c.5. Ron Weber, Director of Buildings and Grounds, effective May 31, 2020
|
|
Subject: |
X.A.7.d. Resignation:
|
|
Subject: |
X.A.7.d.1. Brittany Matheison, 4th Grade Teacher - SW, effective June, 2018
|
|
Subject: |
X.B. APPROVE 2nd Reading and Adoption 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 A.E.R.O. Governing Board Representative
|
|
Subject: |
X.D. APPROVE A.E.R.O. Use of Classroom Agreement
|
|
Subject: |
X.E. APPROVE Supply Bid Recommendation - T. Kostecki
|
|
Subject: |
X.F. APPROVE Parent Handbook for 2018-19 School Year - K. Prado
|
|
Subject: |
X.G. APPROVE Full-Time District Nurse position - V. Newman
|
|
Subject: |
X.H. APPROVE Purchase of 2018 Ford Transit Cargo Van for $23,567.00 for the 2018-19 SY - R. Weber
|
|
Subject: |
X.I. APPROVE Resolution Transferring $4,750,000.00 from the Transportation Fund to the Educational
Fund - T. Kostecki (Financial Health) |
|
Subject: |
X.J. APPROVE Principal at Central Middle School, effective July 1, 2018
|
|
Subject: |
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on June 20, 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |