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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. STAFF REPORTS
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V.A. Superintendent
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V.A.1. Coronavirus/E-Learning Update - (Culture)
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V.A.2. Freedom of Information Request from Ms. Majok (Culture)
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V.B. Business Office
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V.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
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V.B.2. Fees-School, Lunch, Extended Day, Extra Curricular, Food Service (Financial Health)
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VI. 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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VII. BOARD REPORTS
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VII.A. Superintendent Search - Kim Leonard (Culture, C&I)
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VIII. ACTION ITEMS
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VIII.A. Consent Agenda
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VIII.A.1. Approve Monthly Transaction Reports for March 2020
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VIII.A.2. Approve Fund Balance Reports for March 2020
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for April 2020
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VIII.A.4. Approve Board Minutes from the Special Meeting of March 17, 2020
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VIII.A.5. Approve the Closed Session Minutes from the Special Meeting of March 17, 2020
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VIII.A.6. Approve Board Minutes from the Regular Meeting of March 18, 2020
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VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of March 18, 2020
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VIII.A.8. Approve Board Minutes from the Special Meeting of March 19, 2020
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VIII.A.9. Approve the Closed Session Minutes from the Special Meeting of March 19, 2020
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VIII.A.10. Approve Board Minutes from the Special Meeting of March 20, 2020
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VIII.A.11. Approve the Closed Session Minutes from the Special Meeting of March 20, 2020
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VIII.A.12. Approve Board Minutes from the Special Meeting of March 23, 2020
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VIII.A.13. Approve the Closed Session Minutes from the Special Meeting of March 23, 2020
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VIII.A.14. Approve Board Minutes from the Special Meeting of March 24, 2020
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VIII.A.15. Approve the Closed Session Minutes from the Special Meeting of March 24, 2020
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VIII.A.16. Approve Board Minutes from the Special Meeting of March 26, 2020
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VIII.A.17. Approve the Closed Session Minutes from the Special Meeting of March 26, 2020
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VIII.A.18. Approve Board Minutes from the Special Meeting of March 31, 2020
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VIII.A.19. Approve the Closed Session Minutes from the Special Meeting of March 31, 2020
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VIII.A.20. Approve Destruction of Closed Session Tapes from February 2016
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VIII.A.21. Personnel Recommendations:
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VIII.A.21.a. Resignation:
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VIII.A.21.a.1. Jackie Janicke, Building Principal - NE, effective June 30, 2020
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VIII.B. APPROVE Student Fees for the 2020-21 School Year
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VIII.C. APPROVE Lunch Fees for the 2020-21 School Year
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VIII.D. APPROVE Extended Day Fees for the 2020-21 School Year
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VIII.E. APPROVE Resolution Honoring Retirees
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IX. 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) |
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X. RETURN TO OPEN SESSION
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XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 20, 2020 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |
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XXIII. Board Calendar 2020-21
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 8, 2020 at 6:00 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. STAFF REPORTS
|
|
| Subject: |
V.A. Superintendent
|
|
| Subject: |
V.A.1. Coronavirus/E-Learning Update - (Culture)
|
|
| Subject: |
V.A.2. Freedom of Information Request from Ms. Majok (Culture)
|
|
| Subject: |
V.B. Business Office
|
|
| Subject: |
V.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
| Subject: |
V.B.2. Fees-School, Lunch, Extended Day, Extra Curricular, Food Service (Financial Health)
|
|
| Subject: |
VI. 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: |
VII. BOARD REPORTS
|
|
| Subject: |
VII.A. Superintendent Search - Kim Leonard (Culture, C&I)
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda
|
|
| Subject: |
VIII.A.1. Approve Monthly Transaction Reports for March 2020
|
|
| Subject: |
VIII.A.2. Approve Fund Balance Reports for March 2020
|
|
| Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for April 2020
|
|
| Subject: |
VIII.A.4. Approve Board Minutes from the Special Meeting of March 17, 2020
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|
| Subject: |
VIII.A.5. Approve the Closed Session Minutes from the Special Meeting of March 17, 2020
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|
| Subject: |
VIII.A.6. Approve Board Minutes from the Regular Meeting of March 18, 2020
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| Subject: |
VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of March 18, 2020
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| Subject: |
VIII.A.8. Approve Board Minutes from the Special Meeting of March 19, 2020
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| Subject: |
VIII.A.9. Approve the Closed Session Minutes from the Special Meeting of March 19, 2020
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| Subject: |
VIII.A.10. Approve Board Minutes from the Special Meeting of March 20, 2020
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| Subject: |
VIII.A.11. Approve the Closed Session Minutes from the Special Meeting of March 20, 2020
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| Subject: |
VIII.A.12. Approve Board Minutes from the Special Meeting of March 23, 2020
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| Subject: |
VIII.A.13. Approve the Closed Session Minutes from the Special Meeting of March 23, 2020
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| Subject: |
VIII.A.14. Approve Board Minutes from the Special Meeting of March 24, 2020
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| Subject: |
VIII.A.15. Approve the Closed Session Minutes from the Special Meeting of March 24, 2020
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| Subject: |
VIII.A.16. Approve Board Minutes from the Special Meeting of March 26, 2020
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| Subject: |
VIII.A.17. Approve the Closed Session Minutes from the Special Meeting of March 26, 2020
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| Subject: |
VIII.A.18. Approve Board Minutes from the Special Meeting of March 31, 2020
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| Subject: |
VIII.A.19. Approve the Closed Session Minutes from the Special Meeting of March 31, 2020
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| Subject: |
VIII.A.20. Approve Destruction of Closed Session Tapes from February 2016
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| Subject: |
VIII.A.21. Personnel Recommendations:
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| Subject: |
VIII.A.21.a. Resignation:
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| Subject: |
VIII.A.21.a.1. Jackie Janicke, Building Principal - NE, effective June 30, 2020
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| Subject: |
VIII.B. APPROVE Student Fees for the 2020-21 School Year
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| Subject: |
VIII.C. APPROVE Lunch Fees for the 2020-21 School Year
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| Subject: |
VIII.D. APPROVE Extended Day Fees for the 2020-21 School Year
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| Subject: |
VIII.E. APPROVE Resolution Honoring Retirees
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| Subject: |
IX. 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) |
|
| Subject: |
X. RETURN TO OPEN SESSION
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| Subject: |
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 20, 2020 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |
|
| Subject: |
XXIII. Board Calendar 2020-21
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Description:
Board Calendar 2020-21.pdf
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