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. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057, and 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) |
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. Culver's Delicious Competition - (Culture, Financial Health)
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VII.A.2. Monthly Principal Report (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.3. Calendar for the 2019-20 School Year (Culture, C&I, Facilities, Financial
Health, Technology) |
VII.A.4. Family Fitness Fest Review - K. Prado (Culture)
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VII.A.5. Student Support Services Presentation - V. Newman/D. McField/L. Heneghan
(Culture, C&I, Financial Health) |
VII.A.6. Long Range Strategic Plan Presentations - (Culture, Technology)
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VII.A.6.a. Culture Goal - V. Newman
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VII.A.6.b. Technology Goal - M. Kellett
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VII.A.7. Seating of New Board - Meeting Date
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VII.A.8. Freedom of Information Request from Ms. Bethany Simpson of SmartProcure (Financial Health)
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VII.B. Curriculum & Instruction
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VII.B.1. Summer School/Summer Enrichment/Jumpstart Program - K. Prado/V. Newman/D. McField
(Culture, C&I, Facilities, Financial Health, Technology) |
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
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IX.A. District Review Team Meeting of February 25, 2019 Report - K. Leonard
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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 February 2019
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X.A.2. Approve Fund Balance Reports for February 2019
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X.A.3. Approve Expenditure Report and Projected Payroll Report for March 2019
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X.A.4. Approve Board Minutes from the Regular Meeting of February 20, 2019
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X.A.5. Approve the Board Minutes from the Special Meeting of March 7, 2019
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X.A.6. Approve Closed Session Minutes from the Special Meeting of March 7, 2019
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X.A.7. Approve Summer School Staff
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X.A.8. Personnel Recommendations:
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X.A.8.a. FMLA- Leave of Absence:
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X.A.8.a.1. Cindy Roman, Psychologist - SE/SW, effective April 15, 2019
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X.A.8.b. Resignations:
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X.A.8.b.1. Steven Korpal, District Network Administrator, effective March 8, 2019
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X.A.8.b.2. Marcelline Greune, ELA Teacher - CMS, effective June 4, 2019
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X.A.8.b.3. Emily White, 21st Century Technology Teacher - CMS, effective June 4, 2019
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X.A.8.b.4. Trayon Sallis, Assistant Principal - CMS, effective June 14, 2019
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X.A.8.c. Resignation with Intent to Retire:
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X.A.8.c.1. Cynthia Prah, Resource Teacher - NW, effective June 2022
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X.B. APPROVE Resolution of Honorable Dismissal of Part-Time Teacher
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X.C. APPROVE Reclassification of Assistant Principal and Honorable Dismissal of Certified Staff Member
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X.D. APPROVE School Calendar for the 2019-20 School Year - Dr. Machak
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X.E. APPROVE Summer School/Summer Enrichment/Jumpstart Programs as Presented - Mrs. Prado/Ms. McField
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X.F. APPROVE Band and STEM Teaching Positions at CMS
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XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on April 17, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
Agenda Item Details
Reload Your Meeting
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Meeting: | March 20, 2019 at 5:15 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. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057, and 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: |
VI. RETURN TO OPEN MEETING
|
|
Subject: |
VII. STAFF REPORTS
|
|
Subject: |
VII.A. Superintendent
|
|
Subject: |
VII.A.1. Culver's Delicious Competition - (Culture, Financial Health)
|
|
Subject: |
VII.A.2. Monthly Principal Report (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VII.A.3. Calendar for the 2019-20 School Year (Culture, C&I, Facilities, Financial
Health, Technology) |
|
Subject: |
VII.A.4. Family Fitness Fest Review - K. Prado (Culture)
|
|
Subject: |
VII.A.5. Student Support Services Presentation - V. Newman/D. McField/L. Heneghan
(Culture, C&I, Financial Health) |
|
Subject: |
VII.A.6. Long Range Strategic Plan Presentations - (Culture, Technology)
|
|
Subject: |
VII.A.6.a. Culture Goal - V. Newman
|
|
Subject: |
VII.A.6.b. Technology Goal - M. Kellett
|
|
Subject: |
VII.A.7. Seating of New Board - Meeting Date
|
|
Subject: |
VII.A.8. Freedom of Information Request from Ms. Bethany Simpson of SmartProcure (Financial Health)
|
|
Subject: |
VII.B. Curriculum & Instruction
|
|
Subject: |
VII.B.1. Summer School/Summer Enrichment/Jumpstart Program - K. Prado/V. Newman/D. McField
(Culture, C&I, Facilities, Financial Health, Technology) |
|
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. District Review Team Meeting of February 25, 2019 Report - K. Leonard
|
|
Subject: |
X. ACTION ITEMS
|
|
Subject: |
X.A. Consent Agenda
|
|
Subject: |
X.A.1. Approve Monthly Transaction Reports for February 2019
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for February 2019
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for March 2019
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of February 20, 2019
|
|
Subject: |
X.A.5. Approve the Board Minutes from the Special Meeting of March 7, 2019
|
|
Subject: |
X.A.6. Approve Closed Session Minutes from the Special Meeting of March 7, 2019
|
|
Subject: |
X.A.7. Approve Summer School Staff
|
|
Subject: |
X.A.8. Personnel Recommendations:
|
|
Subject: |
X.A.8.a. FMLA- Leave of Absence:
|
|
Subject: |
X.A.8.a.1. Cindy Roman, Psychologist - SE/SW, effective April 15, 2019
|
|
Subject: |
X.A.8.b. Resignations:
|
|
Subject: |
X.A.8.b.1. Steven Korpal, District Network Administrator, effective March 8, 2019
|
|
Subject: |
X.A.8.b.2. Marcelline Greune, ELA Teacher - CMS, effective June 4, 2019
|
|
Subject: |
X.A.8.b.3. Emily White, 21st Century Technology Teacher - CMS, effective June 4, 2019
|
|
Subject: |
X.A.8.b.4. Trayon Sallis, Assistant Principal - CMS, effective June 14, 2019
|
|
Subject: |
X.A.8.c. Resignation with Intent to Retire:
|
|
Subject: |
X.A.8.c.1. Cynthia Prah, Resource Teacher - NW, effective June 2022
|
|
Subject: |
X.B. APPROVE Resolution of Honorable Dismissal of Part-Time Teacher
|
|
Subject: |
X.C. APPROVE Reclassification of Assistant Principal and Honorable Dismissal of Certified Staff Member
|
|
Subject: |
X.D. APPROVE School Calendar for the 2019-20 School Year - Dr. Machak
|
|
Subject: |
X.E. APPROVE Summer School/Summer Enrichment/Jumpstart Programs as Presented - Mrs. Prado/Ms. McField
|
|
Subject: |
X.F. APPROVE Band and STEM Teaching Positions at CMS
|
|
Subject: |
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on April 17, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |