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
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V.A.1. Smart911 Presentation - L. Freeman (Culture)
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V.A.2. Monthly Principal Report (Culture, C&I, Facilities, Financial Health, Technology)
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V.A.3. Calendar for the 2019-20 School Year (Culture, C&I, Facilities, Financial
Health, Technology) |
V.A.4. Family Fitness Fest Donation (Culture, C&I, Facilities, Financial Health, Technology)
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V.A.5. Freedom of Information Requests:
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V.A.5.a. Mr. Mihelich of Illinois Retired Teachers Association
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V.A.5.b. Ms. Richards of Chicago Tribune and Ms. Cohen of ProPublica IL
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V.B. Business Office
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V.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
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V.C. Curriculum & Instruction
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V.C.1. STAR Assessment and Programming Update - K. Prado (Curriculum and Instruction)
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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 Sonia Hernandez, Assistant to the Superintendent. |
VII. BOARD REPORTS
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VII.A. January AERO Governing Board Meeting Report – Mrs. Klimczak (Culture, C&I,
Facilities, Financial Health, Technology) |
VII.B. Committee of the Whole Meeting Date Discussion (Culture, C&I, Facilities, Financial Health, Technology)
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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 2019
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VIII.A.2. Approve Fund Balance Reports for January 2019
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2019
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VIII.A.4. Approve Board Minutes from the Regular Meeting of January 16, 2019
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VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of January 16, 2019
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VIII.A.6. Personnel Recommendations:
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VIII.A.6.a. Additions:
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VIII.A.6.a.1. Bonnie Witowski, Paraprofessional - SE, effective January 28, 2019
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VIII.A.6.a.2. Thomas Messina, 1st Shift Custodian - SW, effective February 5, 2019
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VIII.A.6.a.3. Margaret Hammer, Paraprofessional - SE, effective February 19, 2019
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VIII.A.6.b. FMLA - Leave of Absence:
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VIII.A.6.b.1. Michelle Aichele, 2nd Grade Teacher - NW, effective March 20, 2019
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VIII.B. APPROVE School Calendar for the 2019-20 School Year - Dr. Machak
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VIII.C. APPROVE Board of Education Donation to the District Family Fitness Night
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VIII.D. APPROVE Board of Education Donation to Evergreen Reads, not to exceed $2,450.00,
for purchase of “Fish in a Tree” books. |
VIII.E. APPROVE Workman's Compensation Settlement from August 31, 2016 in the amount of $100
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IX. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 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: | February 20, 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. STAFF REPORTS
|
|
Subject: |
V.A. Superintendent
|
|
Subject: |
V.A.1. Smart911 Presentation - L. Freeman (Culture)
|
|
Subject: |
V.A.2. Monthly Principal Report (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
V.A.3. Calendar for the 2019-20 School Year (Culture, C&I, Facilities, Financial
Health, Technology) |
|
Subject: |
V.A.4. Family Fitness Fest Donation (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
V.A.5. Freedom of Information Requests:
|
|
Subject: |
V.A.5.a. Mr. Mihelich of Illinois Retired Teachers Association
|
|
Subject: |
V.A.5.b. Ms. Richards of Chicago Tribune and Ms. Cohen of ProPublica IL
|
|
Subject: |
V.B. Business Office
|
|
Subject: |
V.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
Subject: |
V.C. Curriculum & Instruction
|
|
Subject: |
V.C.1. STAR Assessment and Programming Update - K. Prado (Curriculum and Instruction)
|
|
Subject: |
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 Sonia Hernandez, Assistant to the Superintendent. |
|
Subject: |
VII. BOARD REPORTS
|
|
Subject: |
VII.A. January AERO Governing Board Meeting Report – Mrs. Klimczak (Culture, C&I,
Facilities, Financial Health, Technology) |
|
Subject: |
VII.B. Committee of the Whole Meeting Date Discussion (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VIII. ACTION ITEMS
|
|
Subject: |
VIII.A. Consent Agenda
|
|
Subject: |
VIII.A.1. Approve Monthly Transaction Reports for January 2019
|
|
Subject: |
VIII.A.2. Approve Fund Balance Reports for January 2019
|
|
Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2019
|
|
Subject: |
VIII.A.4. Approve Board Minutes from the Regular Meeting of January 16, 2019
|
|
Subject: |
VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of January 16, 2019
|
|
Subject: |
VIII.A.6. Personnel Recommendations:
|
|
Subject: |
VIII.A.6.a. Additions:
|
|
Subject: |
VIII.A.6.a.1. Bonnie Witowski, Paraprofessional - SE, effective January 28, 2019
|
|
Subject: |
VIII.A.6.a.2. Thomas Messina, 1st Shift Custodian - SW, effective February 5, 2019
|
|
Subject: |
VIII.A.6.a.3. Margaret Hammer, Paraprofessional - SE, effective February 19, 2019
|
|
Subject: |
VIII.A.6.b. FMLA - Leave of Absence:
|
|
Subject: |
VIII.A.6.b.1. Michelle Aichele, 2nd Grade Teacher - NW, effective March 20, 2019
|
|
Subject: |
VIII.B. APPROVE School Calendar for the 2019-20 School Year - Dr. Machak
|
|
Subject: |
VIII.C. APPROVE Board of Education Donation to the District Family Fitness Night
|
|
Subject: |
VIII.D. APPROVE Board of Education Donation to Evergreen Reads, not to exceed $2,450.00,
for purchase of “Fish in a Tree” books. |
|
Subject: |
VIII.E. APPROVE Workman's Compensation Settlement from August 31, 2016 in the amount of $100
|
|
Subject: |
IX. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 20, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |