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), as amended by P.A. 93-0057 and for discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). (Conference Room) |
VI. RETURN TO OPEN MEETING
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VII. STAFF REPORTS
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VII.A. Superintendent
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VII.A.1. Adult Education Classes Recognition - Marquette Bank/E.P. Fire Department (Culture)
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VII.A.2. 2019 Whole Child Award - NW BLT Presentation (Culture)
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VII.A.3. Wightman Group Demographic Study Report (Facilities, Financial Health)
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VII.A.4. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
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VII.A.5. January 29, 2019 Committee of the Whole Meeting (Culture)
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VII.A.6. 5Essentials Survey (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.7. 2019-20 Calendar Dsicussion
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VII.B. Curriculum Office
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VII.B.1. Evergreen Reads Planning Update - A. Iverson (Culture)
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VII.B.2. January 11th Institute Day Review (Culture, C&I, Technology)
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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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VII.C.2. Financial Audit 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. ACTION ITEMS
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IX.A. Consent Agenda
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IX.A.1. Approve Monthly Transaction Reports for December 2018
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IX.A.2. Approve Fund Balance Reports for December 2018
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IX.A.3. Approve Expenditure Report and Projected Payroll Report for January 2019
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IX.A.4. Approve Board Minutes from the Regular Meeting of December 19, 2018
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IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of December 19, 2018
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IX.A.6. Personnel Recommendations:
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IX.A.6.a. FMLA Leave of Absence:
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IX.A.6.a.1. John Williams, Full-Time Custodian - CMS, effective January 2019
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IX.A.6.a.2. Jessica Blessman, Third Grade Teacher - NW, effective April 15, 2019
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IX.A.6.a.3. Kathleen Kasprowicz, Fourth Grade Teacher - NW, effective April 8, 2019
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IX.A.6.a.4. Donna Mulrenin, School Secretary - NW, effective December 19, 2018
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IX.A.6.b. Resignation:
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IX.A.6.c. Alyssa Zdano, Special Education Teacher - CMS, effective January 17, 2019
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IX.B. Approve 2nd Reading and Adoption of Revised Board Policies 2:70, 2:80, 2:120, 2:150, 2:260,
3:40, 4:15, 4:45, 4:130, 4:170, 5:10, 5:20, 5:30, 5:100, 5:190, 5:200, 5:220, 5:230, 5:300, 6:20, 6:50, 6:220, 7:70, 7:190, 7:200, 7:250,7:290, and 7:305 as recommended by the Illinois Association of School Boards - Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology) |
IX.C. Approve 2nd Reading and Adoption of Revised Board Policies 5:60, 6:60, 7:100, 7:260,
and 7:270 as recommended by the Board Policy Committee - Dr. Machak/K. Leonard/C. Klimczak (Culture, C&I, Facilities, Financial Health, Technology) |
IX.D. APPROVE Semi-Annual Closed Session Minutes for Public View from July 2018 through December 2018
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X. RECESS TO CLOSED SESSION to discuss collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) (Conference Room)
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XI. RETURN TO OPEN MEETING
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XII. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 20, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
Agenda Item Details
Reload Your Meeting
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Meeting: | January 16, 2019 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), as amended by P.A. 93-0057 and for discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). (Conference Room) |
|
Subject: |
VI. RETURN TO OPEN MEETING
|
|
Subject: |
VII. STAFF REPORTS
|
|
Subject: |
VII.A. Superintendent
|
|
Subject: |
VII.A.1. Adult Education Classes Recognition - Marquette Bank/E.P. Fire Department (Culture)
|
|
Subject: |
VII.A.2. 2019 Whole Child Award - NW BLT Presentation (Culture)
|
|
Subject: |
VII.A.3. Wightman Group Demographic Study Report (Facilities, Financial Health)
|
|
Subject: |
VII.A.4. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
|
|
Subject: |
VII.A.5. January 29, 2019 Committee of the Whole Meeting (Culture)
|
|
Subject: |
VII.A.6. 5Essentials Survey (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VII.A.7. 2019-20 Calendar Dsicussion
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|
Subject: |
VII.B. Curriculum Office
|
|
Subject: |
VII.B.1. Evergreen Reads Planning Update - A. Iverson (Culture)
|
|
Subject: |
VII.B.2. January 11th Institute Day Review (Culture, C&I, Technology)
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|
Subject: |
VII.C. Business Office
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|
Subject: |
VII.C.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
Subject: |
VII.C.2. Financial Audit 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. ACTION ITEMS
|
|
Subject: |
IX.A. Consent Agenda
|
|
Subject: |
IX.A.1. Approve Monthly Transaction Reports for December 2018
|
|
Subject: |
IX.A.2. Approve Fund Balance Reports for December 2018
|
|
Subject: |
IX.A.3. Approve Expenditure Report and Projected Payroll Report for January 2019
|
|
Subject: |
IX.A.4. Approve Board Minutes from the Regular Meeting of December 19, 2018
|
|
Subject: |
IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of December 19, 2018
|
|
Subject: |
IX.A.6. Personnel Recommendations:
|
|
Subject: |
IX.A.6.a. FMLA Leave of Absence:
|
|
Subject: |
IX.A.6.a.1. John Williams, Full-Time Custodian - CMS, effective January 2019
|
|
Subject: |
IX.A.6.a.2. Jessica Blessman, Third Grade Teacher - NW, effective April 15, 2019
|
|
Subject: |
IX.A.6.a.3. Kathleen Kasprowicz, Fourth Grade Teacher - NW, effective April 8, 2019
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|
Subject: |
IX.A.6.a.4. Donna Mulrenin, School Secretary - NW, effective December 19, 2018
|
|
Subject: |
IX.A.6.b. Resignation:
|
|
Subject: |
IX.A.6.c. Alyssa Zdano, Special Education Teacher - CMS, effective January 17, 2019
|
|
Subject: |
IX.B. Approve 2nd Reading and Adoption of Revised Board Policies 2:70, 2:80, 2:120, 2:150, 2:260,
3:40, 4:15, 4:45, 4:130, 4:170, 5:10, 5:20, 5:30, 5:100, 5:190, 5:200, 5:220, 5:230, 5:300, 6:20, 6:50, 6:220, 7:70, 7:190, 7:200, 7:250,7:290, and 7:305 as recommended by the Illinois Association of School Boards - Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology) |
|
Subject: |
IX.C. Approve 2nd Reading and Adoption of Revised Board Policies 5:60, 6:60, 7:100, 7:260,
and 7:270 as recommended by the Board Policy Committee - Dr. Machak/K. Leonard/C. Klimczak (Culture, C&I, Facilities, Financial Health, Technology) |
|
Subject: |
IX.D. APPROVE Semi-Annual Closed Session Minutes for Public View from July 2018 through December 2018
|
|
Subject: |
X. RECESS TO CLOSED SESSION to discuss collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) (Conference Room)
|
|
Subject: |
XI. RETURN TO OPEN MEETING
|
|
Subject: |
XII. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 20, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |