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)
|
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. IPA Student Breakfast Recognition - (Culture)
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VII.A.2. Culver's "Delicious Competition" - A. Badger (Culture)
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VII.A.3. Board Recognition (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.4. Principal Reports - Plan for 2019-20 School Year (Culture, C&I, Facilities,
Financial Health, Technology) |
VII.A.5. Long Range Strategic Plan Presentations (Facilities, Financial Health)
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VII.A.5.a. Facilities - R. Weber
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VII.A.5.b. Financial Health - T. Kostecki
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VII.A.6. Freedom of Information Request from Ms. Deloian of NBC 5 Chicago
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VII.B. Student Support Services
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VII.B.1. Extended Day Summer Camp Proposal - V. Newman/P. Boswell (Culture)
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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. Fund Balance Report - T. Kostecki (Financial Health)
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VII.C.3. Fees-School, Lunch, Extended Day, Extra Curricular, Food Service (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 - C. Klimczak (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 2019
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X.A.2. Approve Fund Balance Reports for March 2019
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X.A.3. Approve Expenditure Report and Projected Payroll Report for April 2019
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X.A.4. Approve Board Minutes from the Regular Meeting of March 20, 2019
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X.A.5. Approve the Closed Session Minutes from the Regular Meeting of March 20, 2019
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X.A.6. Personnel Recommendations:
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X.A.6.a. Addition:
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X.A.6.a.1. Aalia Abdullah, Resource Paraprofessional - NW, effective April 9, 2019
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X.A.6.b. Resignations with the Intent to Retire:
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X.A.6.b.1. Laura Wahl, Pre-K/EC Teacher - NW, effective June 30, 2022
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X.A.6.b.2. Jill Price, 5th Grade Teacher - NW, effective June 30, 2022
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X.A.6.b.3. Eileen Gorman, Art Teacher - NE/SW, effective June 30, 2022
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X.A.6.b.4. Linda Sellers, 8th Grade Math Teacher - CMS, effective June 30, 2022
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X.A.6.b.5. Laura Gannon, Paraprofessional - NW, effective June 30, 2020
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X.B. Possible approval of termination of D124 custodial staff member - S. Gallagher
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X.C. APPROVE 1st Reading of Revised Board Policies 2:20, 2:40, 2:50, 2:60, 2:250, 4:30,
4:110, 4:160, 5:10, 5:250, 6:15, 6:65, 6:185, 7:185, and 8:95 as recommended by the Illinois Association of School Boards |
X.D. APPROVE 1st Reading of Revised Board Policies 4:100, 4:150, 5:330, and 7:100
as recommended by the Board Policy Committee |
X.E. 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 2019-20 |
X.F. APPROVE Extended Day Summer Camp Proposal
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X.G. APPROVE Student Fees for the 2019-20 School Year
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X.H. APPROVE Lunch Fees for the 2019-20 School Year
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X.I. APPROVE Extended Day Fees for the 2019-20 School Year
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X.J. Approve A.E.R.O. Use of Classroom Agreement
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X.K. APPROVE Resolutions Honoring Retirees
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X.L. APPROVE Resolutions Honoring Retiring Board Members
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X.M. APPROVE A.E.R.O. Governing Board Representative
|
X.N. Possible Approval of Resolution for the Issuance of Results of Private Reclassification Hearing
of an Assistant Principal |
XI. 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). |
XII. RETURN TO OPEN MEETING
|
XIII. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 15, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
Agenda Item Details
Reload Your Meeting
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---|---|---|
Meeting: | April 17, 2019 at 5:30 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. IPA Student Breakfast Recognition - (Culture)
|
|
Subject: |
VII.A.2. Culver's "Delicious Competition" - A. Badger (Culture)
|
|
Subject: |
VII.A.3. Board Recognition (Culture, C&I, Facilities, Financial Health, Technology)
|
|
Subject: |
VII.A.4. Principal Reports - Plan for 2019-20 School Year (Culture, C&I, Facilities,
Financial Health, Technology) |
|
Subject: |
VII.A.5. Long Range Strategic Plan Presentations (Facilities, Financial Health)
|
|
Subject: |
VII.A.5.a. Facilities - R. Weber
|
|
Subject: |
VII.A.5.b. Financial Health - T. Kostecki
|
|
Subject: |
VII.A.6. Freedom of Information Request from Ms. Deloian of NBC 5 Chicago
|
|
Subject: |
VII.B. Student Support Services
|
|
Subject: |
VII.B.1. Extended Day Summer Camp Proposal - V. Newman/P. Boswell (Culture)
|
|
Subject: |
VII.C. Business Office
|
|
Subject: |
VII.C.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
Subject: |
VII.C.2. Fund Balance Report - T. Kostecki (Financial Health)
|
|
Subject: |
VII.C.3. Fees-School, Lunch, Extended Day, Extra Curricular, Food Service (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 - C. Klimczak (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 2019
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for March 2019
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for April 2019
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of March 20, 2019
|
|
Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of March 20, 2019
|
|
Subject: |
X.A.6. Personnel Recommendations:
|
|
Subject: |
X.A.6.a. Addition:
|
|
Subject: |
X.A.6.a.1. Aalia Abdullah, Resource Paraprofessional - NW, effective April 9, 2019
|
|
Subject: |
X.A.6.b. Resignations with the Intent to Retire:
|
|
Subject: |
X.A.6.b.1. Laura Wahl, Pre-K/EC Teacher - NW, effective June 30, 2022
|
|
Subject: |
X.A.6.b.2. Jill Price, 5th Grade Teacher - NW, effective June 30, 2022
|
|
Subject: |
X.A.6.b.3. Eileen Gorman, Art Teacher - NE/SW, effective June 30, 2022
|
|
Subject: |
X.A.6.b.4. Linda Sellers, 8th Grade Math Teacher - CMS, effective June 30, 2022
|
|
Subject: |
X.A.6.b.5. Laura Gannon, Paraprofessional - NW, effective June 30, 2020
|
|
Subject: |
X.B. Possible approval of termination of D124 custodial staff member - S. Gallagher
|
|
Subject: |
X.C. APPROVE 1st Reading of Revised Board Policies 2:20, 2:40, 2:50, 2:60, 2:250, 4:30,
4:110, 4:160, 5:10, 5:250, 6:15, 6:65, 6:185, 7:185, and 8:95 as recommended by the Illinois Association of School Boards |
|
Subject: |
X.D. APPROVE 1st Reading of Revised Board Policies 4:100, 4:150, 5:330, and 7:100
as recommended by the Board Policy Committee |
|
Subject: |
X.E. 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 2019-20 |
|
Subject: |
X.F. APPROVE Extended Day Summer Camp Proposal
|
|
Subject: |
X.G. APPROVE Student Fees for the 2019-20 School Year
|
|
Subject: |
X.H. APPROVE Lunch Fees for the 2019-20 School Year
|
|
Subject: |
X.I. APPROVE Extended Day Fees for the 2019-20 School Year
|
|
Subject: |
X.J. Approve A.E.R.O. Use of Classroom Agreement
|
|
Subject: |
X.K. APPROVE Resolutions Honoring Retirees
|
|
Subject: |
X.L. APPROVE Resolutions Honoring Retiring Board Members
|
|
Subject: |
X.M. APPROVE A.E.R.O. Governing Board Representative
|
|
Subject: |
X.N. Possible Approval of Resolution for the Issuance of Results of Private Reclassification Hearing
of an Assistant Principal |
|
Subject: |
XI. 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). |
|
Subject: |
XII. RETURN TO OPEN MEETING
|
|
Subject: |
XIII. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 15, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |