II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

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 to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057. 
(Conference Room)

VI. RETURN TO OPEN SESSION

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. E.P. Schools Federal Credit Union Winner of 2020 Educational Grant (Rachel Walby- CMS) -
Ms. Debi Wlodarski (Culture)

VII.A.2. Superintendent Search/IASB - Mr. Thomas Leahy (Culture)

VII.A.3. Monthly Principal Report (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.4. Calendar for the 2020-21 School Year (Culture, C&I, Facilities, Financial
Health, Technology)

VII.A.5. Graduation Planning (Culture)

VII.A.6. Freedom of Information Requests (Culture):

VII.A.6.a. WLS-TV 

VII.A.6.b. Illinois Retired Teachers Association

VII.A.6.c. NBC-5

VII.A.6.d. Ms. Bench

VII.A.6.e. Ms. Martinez

VII.A.7. Progress Made Towards Strategic Plan/Programming for 2020-2021 SY Plan
(Culture, C&I, Facilities, Financial Health, Technology)

VII.B. Business Office

VII.B.1. Monthly Financial Report (Financial Health)

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. District Review Team Meeting Report - Mr. Daniel Malloy (Culture, C&I)

IX.B. Family Fitness Night Donation - Mrs. Kim Leonard (Culture)

X. ACTION ITEMS

X.A. Consent Agenda

X.A.1. Approve Monthly Transaction Reports for January 2020

X.A.2. Approve Fund Balance Reports for January 2020

X.A.3. Approve Expenditure Report and Projected Payroll Report for February 2020

X.A.4. Approve Board Minutes from the Regular Meeting of January 15, 2020 

X.A.5. Approve the Closed Session Minutes from the Regular Meeting of January 15, 2020

X.A.6. Approve Board Minutes from the Special Meeting of January 30, 2020

X.A.7. Approve the Closed Session Minutes from the Special Meeting of January 30, 2020

X.A.8. Approve Board Minutes from the Special Meeting of February 5, 2020

X.A.9. Personnel Recommendations:

X.A.9.a. Additions:

X.A.9.a.1. Rhonda Smith, Paraprofessional - NE, effective January 21, 2020

X.A.9.a.2. Lorena Herrera, Bilingual Paraprofessional - SE, effective March 3, 2020

X.A.9.b. Extended Leave of Absence Without Pay:

X.A.9.b.1. Jessica Mittermann, ELA Teacher - CMS, effective January 6, 2020

X.A.9.c. FMLA - Leave of Absence

X.A.9.c.1. Cynthia Prah, Resource Teacher - NW, effective February 10, 2020

X.A.9.c.2. Mary Ellen Zagorski, Health Aide - NW, effective January 23, 2020

X.B. Approve Mr. Scott Liska as Southwest School Principal for the 2020-2021 School Year

X.C. Approve the Calendar for the 2020-2021 School Year as Presented at the Meeting - Dr. Machak 
(C&I, Culture, Facilities, Financial Health, Technology)

X.D. Approve Board of Education Donation to District Family Fitness Night (Culture)

X.E. Approve Termination of Non-Certified Custodial Employee effective February 19, 2020

XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 18, 2020 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL.