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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) |
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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. Northeast Multicultural Day Dancers - Recognition (Culture)
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VII.A.2. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)
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VII.A.3. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.4. Long Range Strategic Plan Presentations (Curriculum & Instruction)
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VII.A.4.a. Central Middle School - M. Reed
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VII.A.4.b. Curriculum & Instruction - K. Prado
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VII.A.5. Freedom of Information Request from Mr. Jason Bittner of CloverLeaf Farm Distributors, Inc.
(Financial Health) |
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VII.A.6. Discussion of Additional AP Support at CMS
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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 2019-20 - 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. |
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IX. BOARD REPORTS
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IX.A. Parent Handbook Meeting of April 10, 2019 - K. Fontaine (Culture, C&I, Facilities,
Financial Health, Technology) |
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IX.B. District Review Team Meeting Report of April 29, 2019 - K. Fontaine (Culture, C&I,
Financial Health, Technology) |
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IX.C. Joint Annual Conference Presentation Proposal (Culture)
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IX.D. Board Committee Assignments (Culture)
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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 2019
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X.A.2. Approve Fund Balance Reports for April 2019
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X.A.3. Approve Expenditure Report and Projected Payroll Report for May 2019
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X.A.4. Approve Board Minutes from the Special Meeting of April 15, 2019
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X.A.5. Approve the Closed Session Minutes from the Special Meeting of April 15, 2019
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X.A.6. Approve Board Minutes from the Regular Meeting of April 17, 2019
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X.A.7. Approve the Closed Session Minutes from the Regular Meeting of April 17, 2019
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X.A.8. Approve Board Minutes from the Special/Organizational Meeting of April 30, 2019
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X.A.9. Personnel Recommendations:
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X.A.9.a. Additions:
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X.A.9.a.1. Katelyn Gaeta, Paraprofessional - NW, effective August 2019
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X.A.9.a.2. Ibrahim Haleem, Health Teacher - CMS, effective August 21, 2019
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X.A.9.a.3. Rachel Walby, 6th Grade Math Teacher - CMS, effective August 21, 2019
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X.A.9.b. Resignation:
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X.A.9.b.1. Dennis Jacob, Custodian - CMS, effective April 26, 2019
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X.A.9.c. Resignation with Intent to Retire:
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X.A.9.c.1. Maura Quigley, Special Education Teacher - SW, effective June 30, 2022
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X.A.9.c.2. Julie McGawley, Interventionist - NE, effective June 30, 2022
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X.B. APPROVE Assistant Principal at Central Middle School, effective July 1, 2019
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X.C. Possible Approval of Termination of D124 Custodial Staff Member - S. Gallagher
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X.D. Possible Approval of Resolution for the Issuance of Results of Private Reclassification Hearing
of an Assistant Principal |
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X.E. APPROVE 2nd Reading and Adoption 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 - Dr. Machak |
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X.F. APPROVE 2nd Reading and Adoption of Revised Board Policies 4:100, 4:150, 5:330, 7:100 as
recommended by the Board Policy Committee |
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X.G. APPROVE Supply Bid Recommendation - T. Kostecki
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X.H. APPROVE Parent Handbook for 2019-20 School Year - K. Prado
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X.I. APPROVE the 2019-20 Board/COW Meeting Calendar - Dr. Machak
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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). |
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XII. RETURN TO OPEN MEETING
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XIII. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on June 19, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2019 at 5:45 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. Northeast Multicultural Day Dancers - Recognition (Culture)
|
|
| Subject: |
VII.A.2. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)
|
|
| Subject: |
VII.A.3. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
VII.A.4. Long Range Strategic Plan Presentations (Curriculum & Instruction)
|
|
| Subject: |
VII.A.4.a. Central Middle School - M. Reed
|
|
| Subject: |
VII.A.4.b. Curriculum & Instruction - K. Prado
|
|
| Subject: |
VII.A.5. Freedom of Information Request from Mr. Jason Bittner of CloverLeaf Farm Distributors, Inc.
(Financial Health) |
|
| Subject: |
VII.A.6. Discussion of Additional AP Support at CMS
|
|
| Subject: |
VII.B. Business Office
|
|
| Subject: |
VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
| Subject: |
VII.B.2. Supply Bid 2019-20 - 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 April 10, 2019 - K. Fontaine (Culture, C&I, Facilities,
Financial Health, Technology) |
|
| Subject: |
IX.B. District Review Team Meeting Report of April 29, 2019 - K. Fontaine (Culture, C&I,
Financial Health, Technology) |
|
| Subject: |
IX.C. Joint Annual Conference Presentation Proposal (Culture)
|
|
| Subject: |
IX.D. Board Committee Assignments (Culture)
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. Consent Agenda
|
|
| Subject: |
X.A.1. Approve Monthly Transaction Reports for April 2019
|
|
| Subject: |
X.A.2. Approve Fund Balance Reports for April 2019
|
|
| Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for May 2019
|
|
| Subject: |
X.A.4. Approve Board Minutes from the Special Meeting of April 15, 2019
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|
| Subject: |
X.A.5. Approve the Closed Session Minutes from the Special Meeting of April 15, 2019
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|
| Subject: |
X.A.6. Approve Board Minutes from the Regular Meeting of April 17, 2019
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|
| Subject: |
X.A.7. Approve the Closed Session Minutes from the Regular Meeting of April 17, 2019
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|
| Subject: |
X.A.8. Approve Board Minutes from the Special/Organizational Meeting of April 30, 2019
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|
| Subject: |
X.A.9. Personnel Recommendations:
|
|
| Subject: |
X.A.9.a. Additions:
|
|
| Subject: |
X.A.9.a.1. Katelyn Gaeta, Paraprofessional - NW, effective August 2019
|
|
| Subject: |
X.A.9.a.2. Ibrahim Haleem, Health Teacher - CMS, effective August 21, 2019
|
|
| Subject: |
X.A.9.a.3. Rachel Walby, 6th Grade Math Teacher - CMS, effective August 21, 2019
|
|
| Subject: |
X.A.9.b. Resignation:
|
|
| Subject: |
X.A.9.b.1. Dennis Jacob, Custodian - CMS, effective April 26, 2019
|
|
| Subject: |
X.A.9.c. Resignation with Intent to Retire:
|
|
| Subject: |
X.A.9.c.1. Maura Quigley, Special Education Teacher - SW, effective June 30, 2022
|
|
| Subject: |
X.A.9.c.2. Julie McGawley, Interventionist - NE, effective June 30, 2022
|
|
| Subject: |
X.B. APPROVE Assistant Principal at Central Middle School, effective July 1, 2019
|
|
| Subject: |
X.C. Possible Approval of Termination of D124 Custodial Staff Member - S. Gallagher
|
|
| Subject: |
X.D. Possible Approval of Resolution for the Issuance of Results of Private Reclassification Hearing
of an Assistant Principal |
|
| Subject: |
X.E. APPROVE 2nd Reading and Adoption 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 - Dr. Machak |
|
| Subject: |
X.F. APPROVE 2nd Reading and Adoption of Revised Board Policies 4:100, 4:150, 5:330, 7:100 as
recommended by the Board Policy Committee |
|
| Subject: |
X.G. APPROVE Supply Bid Recommendation - T. Kostecki
|
|
| Subject: |
X.H. APPROVE Parent Handbook for 2019-20 School Year - K. Prado
|
|
| Subject: |
X.I. APPROVE the 2019-20 Board/COW Meeting Calendar - Dr. Machak
|
|
| 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 June 19, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |
|