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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), 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). |
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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. Back-to-School Bash - Possible BOE Donation (Culture, Facilities,
Financial Health) |
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VII.A.2. Strategic Plan Review (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.3. CMS Principal Search Update (Culture, C&I, Financial Health)
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VII.A.4. Freedom of Information Request from Ms. Bethany Simpson of SmartProcure (Financial Health)
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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. Fiscal Year 2020 Levy Review and Discussion - T. Kostecki (Financial Health)
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VII.C. Student Support Services
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VII.C.1. Discussion of ISBE Consolidated Plan - V. Newman (Culture,Financial Health, C&I)
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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. A.E.R.O. Governing Board Meeting Review - G. Canon (Culture,
Curriculum & Instruction, Financial Health, Technology) |
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IX.B. D124 Foundation Liaison Report (Culture)
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IX.C. Discussion of 2019-20 SY BOE Public Recognition and Meeting Locations (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 June 2019
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X.A.2. Approve Fund Balance Reports for June 2019
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X.A.3. Approve Expenditure Report and Projected Payroll Report for July 2019
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X.A.4. Approve Board Minutes from the Special Meeting of June 11, 2019
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X.A.5. Approve Board Minutes from the Regular Meeting of June 19, 2019
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X.A.6. Approve the Closed Session Minutes from the Regular Meeting of June 19, 2019
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X.A.7. Approve Board Minutes from the Special Meeting of June 27, 2019
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X.A.8. Personnel Recommendations:
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X.A.8.a. Additions:
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X.A.8.a.1. Maura Raleigh, Innovative Design Challenges Teacher - CMS, effective August 21, 2019
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X.A.8.a.2. Janet Fettig, PowerSchool/SIS Support Personnel - D.O., effective July 16, 2019
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X.A.8.a.3. Brianna Schultz, Kindergarten Teacher - SW, effective August 21, 2019
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X.A.8.b. FMLA Leave of Absence:
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X.A.8.b.1. Martin Mulchrone, Paraprofessional - SE, effective September 30, 2019
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X.A.8.b.2. Samantha Johnson, 8th Grade Math - CMS, effective September 26, 2019
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X.A.8.b.3. Katelyn Gaeta, Paraprofessional - NW, effective September 24, 2019
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X.A.8.b.4. Scott Liska, Assistant Principal - SE/SW, effective August 5, 2019
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X.A.8.c. Resignations:
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X.A.8.c.1. Vanessa Dulla, 6th Grade Social Studies Teacher - CMS, effective July 22, 2019
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X.A.8.c.2. Melissa Greco, PowerSchool/SIS Support Personnel - D.O., effective August 9, 2019
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X.A.8.c.3. Noof Alshahin, Technology Teacher - NE, effective July 22, 2019
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X.A.8.c.4. Bryanne Prudden, 2nd Grade Teacher - SW, effective July 15, 2019
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X.A.8.d. Transfer:
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X.A.8.d.1. Margaret Hammer, Paraprofessional - SE to Business Office Clerk - D.O., effective July 9, 2019
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X.B. APPOINT Interim Principal at CMS for the 2019-20 School Year - Ms. Kathleen Prado
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X.C. APPROVE Assistant Principal at Central Middle School, effective July 1, 2019
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X.D. APPROVE Back-to-School Bash BOE Donation
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X.E. APPROVE Consolidated Plan
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X.F. APPROVE additional responsibilities and compensation for District Literacy Coordinator
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XI. 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 of testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity 5ILCS 120/2(c)(1). |
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XII. RETURN TO OPEN MEETING
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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 5ILCS 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). |
|
| Subject: |
VI. RETURN TO OPEN MEETING
|
|
| Subject: |
VII. STAFF REPORTS
|
|
| Subject: |
VII.A. Superintendent
|
|
| Subject: |
VII.A.1. Back-to-School Bash - Possible BOE Donation (Culture, Facilities,
Financial Health) |
|
| Subject: |
VII.A.2. Strategic Plan Review (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
VII.A.3. CMS Principal Search Update (Culture, C&I, Financial Health)
|
|
| Subject: |
VII.A.4. Freedom of Information Request from Ms. Bethany Simpson of SmartProcure (Financial Health)
|
|
| Subject: |
VII.B. Business Office
|
|
| Subject: |
VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
| Subject: |
VII.B.2. Fiscal Year 2020 Levy Review and Discussion - T. Kostecki (Financial Health)
|
|
| Subject: |
VII.C. Student Support Services
|
|
| Subject: |
VII.C.1. Discussion of ISBE Consolidated Plan - V. Newman (Culture,Financial Health, C&I)
|
|
| 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. A.E.R.O. Governing Board Meeting Review - G. Canon (Culture,
Curriculum & Instruction, Financial Health, Technology) |
|
| Subject: |
IX.B. D124 Foundation Liaison Report (Culture)
|
|
| Subject: |
IX.C. Discussion of 2019-20 SY BOE Public Recognition and Meeting Locations (Culture)
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. Consent Agenda
|
|
| Subject: |
X.A.1. Approve Monthly Transaction Reports for June 2019
|
|
| Subject: |
X.A.2. Approve Fund Balance Reports for June 2019
|
|
| Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for July 2019
|
|
| Subject: |
X.A.4. Approve Board Minutes from the Special Meeting of June 11, 2019
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|
| Subject: |
X.A.5. Approve Board Minutes from the Regular Meeting of June 19, 2019
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|
| Subject: |
X.A.6. Approve the Closed Session Minutes from the Regular Meeting of June 19, 2019
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|
| Subject: |
X.A.7. Approve Board Minutes from the Special Meeting of June 27, 2019
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|
| Subject: |
X.A.8. Personnel Recommendations:
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|
| Subject: |
X.A.8.a. Additions:
|
|
| Subject: |
X.A.8.a.1. Maura Raleigh, Innovative Design Challenges Teacher - CMS, effective August 21, 2019
|
|
| Subject: |
X.A.8.a.2. Janet Fettig, PowerSchool/SIS Support Personnel - D.O., effective July 16, 2019
|
|
| Subject: |
X.A.8.a.3. Brianna Schultz, Kindergarten Teacher - SW, effective August 21, 2019
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|
| Subject: |
X.A.8.b. FMLA Leave of Absence:
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| Subject: |
X.A.8.b.1. Martin Mulchrone, Paraprofessional - SE, effective September 30, 2019
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|
| Subject: |
X.A.8.b.2. Samantha Johnson, 8th Grade Math - CMS, effective September 26, 2019
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|
| Subject: |
X.A.8.b.3. Katelyn Gaeta, Paraprofessional - NW, effective September 24, 2019
|
|
| Subject: |
X.A.8.b.4. Scott Liska, Assistant Principal - SE/SW, effective August 5, 2019
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|
| Subject: |
X.A.8.c. Resignations:
|
|
| Subject: |
X.A.8.c.1. Vanessa Dulla, 6th Grade Social Studies Teacher - CMS, effective July 22, 2019
|
|
| Subject: |
X.A.8.c.2. Melissa Greco, PowerSchool/SIS Support Personnel - D.O., effective August 9, 2019
|
|
| Subject: |
X.A.8.c.3. Noof Alshahin, Technology Teacher - NE, effective July 22, 2019
|
|
| Subject: |
X.A.8.c.4. Bryanne Prudden, 2nd Grade Teacher - SW, effective July 15, 2019
|
|
| Subject: |
X.A.8.d. Transfer:
|
|
| Subject: |
X.A.8.d.1. Margaret Hammer, Paraprofessional - SE to Business Office Clerk - D.O., effective July 9, 2019
|
|
| Subject: |
X.B. APPOINT Interim Principal at CMS for the 2019-20 School Year - Ms. Kathleen Prado
|
|
| Subject: |
X.C. APPROVE Assistant Principal at Central Middle School, effective July 1, 2019
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|
| Subject: |
X.D. APPROVE Back-to-School Bash BOE Donation
|
|
| Subject: |
X.E. APPROVE Consolidated Plan
|
|
| Subject: |
X.F. APPROVE additional responsibilities and compensation for District Literacy Coordinator
|
|
| Subject: |
XI. 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 of testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity 5ILCS 120/2(c)(1). |
|
| Subject: |
XII. RETURN TO OPEN MEETING
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| Subject: |
XIII. ADJOURNMENT
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