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 student disciplinary cases. 5 ILCS 120/2 (c)(9). |
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. Extended Day Logo Contest Winner/Student Recognition - Autumn Davis (Culture)
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VII.A.2. Board of Education Recognition - School Board Members' Day (Culture)
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VII.A.3. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
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VII.A.4. Freedom of Information Requests:
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VII.A.4.a. Mr. Jonathan Fagg of WLS-TV
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VII.A.4.b. Ms. Bethany Simpson of Smart Procure
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VII.B. Business Office
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VII.B.1. Monthly Financial Report (Financial Health)
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VII.B.2. FY 20 Tax Levy Presentation (Financial Health)
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VII.B.3. FY 19 Audit Report
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VII.C. Student Support Services
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VII.C.1. Student Immunization Compliance - V. Newman (Culture)
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VIII. Board Reports
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VIII.A. October AERO Governing Board Meeting Summary - G. Canon (Culture)
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VIII.B. October DRT Meeting - D. Malloy (Culture, Curriculum & Instruction,
Facilities, Financial Health, Technology) |
VIII.C. District 124 Foundation Report - C. Klimczak (Culture)
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VIII.D. Triple I Conference - Resolutions and Presentations (Culture, Curriculum and Instruction, Facilities, Financial Health,
Technology) |
IX. 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. |
X. ACTION ITEMS
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X.A. Consent Agenda
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X.A.1. Approve Monthly Transaction Reports for October 2019
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X.A.2. Approve Fund Balance Reports for October 2019
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X.A.3. Approve Expenditure Report and Projected Payroll Report for November 2019
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X.A.4. Approve Board Minutes from the Regular Meeting of October 16, 2019
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X.A.5. Approve the Closed Session Minutes from the Regular Meeting of October 16, 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. Christopher Nielsen, 1st Shift Custodian - NE, effective November 20, 2019
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X.A.6.b. FMLA - Leave of Absence:
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X.A.6.b.1. Joseph Skoirchet, 1st Shift Custodian - SE, effective October 16, 2019
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X.A.6.b.2. Tim Sheldon, SE School Principal - SE, effective December 4, 2019
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X.A.6.c. Resignations with Intent to Retire:
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X.A.6.c.1. Sheila Brew, First Grade Teacher - SW, effective June 30, 2020
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X.A.6.c.2. Patricia Bogdan, Principal - SW, effective June 30, 2020
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X.A.6.c.3. Therese O'Toole, School Secretary - SW, effective June 12, 2020
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X.A.6.d. Resignation:
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X.A.6.d.1. Virginia Meza, Bilingual Paraprofessional - SE, effective November 8, 2019
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X.B. Establish Tax Levy Hearing Date and Time - T. Kostecki (Financial Health)
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X.C. Approve 2019-20 SY Salaries for Administration and Current Non-Union Employees (Financial Health)
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X.D. Approve Substitute Compensation for the 2019-20 School Year - (Financial Health)
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X.E. Approve Superintendent Goals for 2019-20 School Year and Contract Extension through June 30, 2022
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 19, 2019 at 6:30 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 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057 and to discuss student disciplinary cases. 5 ILCS 120/2 (c)(9). |
|
Subject: |
VI. RETURN TO OPEN MEETING
|
|
Subject: |
VII. STAFF REPORTS
|
|
Subject: |
VII.A. Superintendent
|
|
Subject: |
VII.A.1. Extended Day Logo Contest Winner/Student Recognition - Autumn Davis (Culture)
|
|
Subject: |
VII.A.2. Board of Education Recognition - School Board Members' Day (Culture)
|
|
Subject: |
VII.A.3. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
|
|
Subject: |
VII.A.4. Freedom of Information Requests:
|
|
Subject: |
VII.A.4.a. Mr. Jonathan Fagg of WLS-TV
|
|
Subject: |
VII.A.4.b. Ms. Bethany Simpson of Smart Procure
|
|
Subject: |
VII.B. Business Office
|
|
Presenter: |
T. Kostecki
|
|
Subject: |
VII.B.1. Monthly Financial Report (Financial Health)
|
|
Subject: |
VII.B.2. FY 20 Tax Levy Presentation (Financial Health)
|
|
Subject: |
VII.B.3. FY 19 Audit Report
|
|
Subject: |
VII.C. Student Support Services
|
|
Subject: |
VII.C.1. Student Immunization Compliance - V. Newman (Culture)
|
|
Subject: |
VIII. Board Reports
|
|
Subject: |
VIII.A. October AERO Governing Board Meeting Summary - G. Canon (Culture)
|
|
Subject: |
VIII.B. October DRT Meeting - D. Malloy (Culture, Curriculum & Instruction,
Facilities, Financial Health, Technology) |
|
Subject: |
VIII.C. District 124 Foundation Report - C. Klimczak (Culture)
|
|
Subject: |
VIII.D. Triple I Conference - Resolutions and Presentations (Culture, Curriculum and Instruction, Facilities, Financial Health,
Technology) |
|
Subject: |
IX. 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: |
X. ACTION ITEMS
|
|
Subject: |
X.A. Consent Agenda
|
|
Subject: |
X.A.1. Approve Monthly Transaction Reports for October 2019
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for October 2019
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for November 2019
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of October 16, 2019
|
|
Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of October 16, 2019
|
|
Subject: |
X.A.6. Personnel Recommendations:
|
|
Subject: |
X.A.6.a. Addition:
|
|
Subject: |
X.A.6.a.1. Christopher Nielsen, 1st Shift Custodian - NE, effective November 20, 2019
|
|
Subject: |
X.A.6.b. FMLA - Leave of Absence:
|
|
Subject: |
X.A.6.b.1. Joseph Skoirchet, 1st Shift Custodian - SE, effective October 16, 2019
|
|
Subject: |
X.A.6.b.2. Tim Sheldon, SE School Principal - SE, effective December 4, 2019
|
|
Subject: |
X.A.6.c. Resignations with Intent to Retire:
|
|
Subject: |
X.A.6.c.1. Sheila Brew, First Grade Teacher - SW, effective June 30, 2020
|
|
Subject: |
X.A.6.c.2. Patricia Bogdan, Principal - SW, effective June 30, 2020
|
|
Subject: |
X.A.6.c.3. Therese O'Toole, School Secretary - SW, effective June 12, 2020
|
|
Subject: |
X.A.6.d. Resignation:
|
|
Subject: |
X.A.6.d.1. Virginia Meza, Bilingual Paraprofessional - SE, effective November 8, 2019
|
|
Subject: |
X.B. Establish Tax Levy Hearing Date and Time - T. Kostecki (Financial Health)
|
|
Subject: |
X.C. Approve 2019-20 SY Salaries for Administration and Current Non-Union Employees (Financial Health)
|
|
Subject: |
X.D. Approve Substitute Compensation for the 2019-20 School Year - (Financial Health)
|
|
Subject: |
X.E. Approve Superintendent Goals for 2019-20 School Year and Contract Extension through June 30, 2022
|
|
Subject: |
XI. ADJOURNMENT
|