Meeting Agenda
|
---|
I. CALL THE MEETING TO ORDER
|
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, 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) |
VI. RETURN TO OPEN SESSION
|
VII. STAFF REPORTS
|
VII.A. Superintendent
|
VII.A.1. E-Learning Report (Culture, C&I, Facilities, Financial Health,Technology)
|
VII.A.2. Discussion of Human Resources Position (Culture)
|
VII.A.3. Registration and Residency Procedures for the 2020-21 SY (Culture)
|
VII.A.4. Update on Registration Fees 2020-21 School Year (Culture, C&I, Financial Health)
|
VII.A.5. NE Kindness Club Donation (Culture)
|
VII.B. Business Office
|
VII.B.1. Monthly Financial Report (Financial Health)
|
VII.B.2. Supply Bid 2020-21 (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. Parent Handbook Meeting of April 22, 2020 - Gina Canon/Daniel Malloy
(Culture, C&I, Facilities, Financial Health, Technology) |
IX.B. A.E.R.O. Governing Board Meeting Report - Gina Canon (Culture, C&I, Financial Health)
|
IX.C. Board Policy Committee Meeting Report - Colleen Klimczak/Daniel Malloy
(Culture, C&I, Facilities, Financial Health, Technology) |
X. ACTION ITEMS
|
X.A. Consent Agenda
|
X.A.1. Approve Monthly Transaction Reports for April 2020
|
X.A.2. Approve Fund Balance Reports for April 2020
|
X.A.3. Approve Expenditure Report and Projected Payroll Report for May 2020
|
X.A.4. Approve Board Minutes from the Regular Meeting of April 8, 2020
|
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 8, 2020
|
X.A.6. Approve Board Minutes from the Special Meeting of April 23, 2020
|
X.A.7. Approve the Closed Session Minutes from the Special Meeting of April 23, 2020
|
X.A.8. Approve Board Minutes from the Committee of the Whole Meeting of April 29, 2020
|
X.A.9. Approve Board Minutes from the Special Meeting of April 30, 2020
|
X.A.10. Approve Closed Session Minutes from the Special Meeting of April 30, 2020
|
X.A.11. Approve Board Minutes from the Special Meeting of May 11, 2020
|
X.A.12. Approve Destruction of Closed Session Tapes from March 2016
|
X.A.13. Personnel Recommendations:
|
X.A.13.a. Additions:
|
X.A.13.a.1. Kelly Baxter, 1st Grade Teacher - SW, effective August 2020
|
X.A.13.a.2. Michelle Reckling, Kindergarten Teacher - SW, effective August 2020
|
X.A.13.a.3. Judith Fetcho, Interventionist - NW, effective August 2020
|
X.A.13.a.4. Anna Omahen, Co-Taught Special Education Teacher, NW, effective August 2020
|
X.A.13.a.5. Joseph Gustin, 21st Century Skills Teacher - SW, effective August 2020
|
X.A.13.a.6. Colleen McGovern, Kindergarten Teacher - SW, effective August 2020
|
X.A.13.a.7. Andrew Breitbarth, 4th Grade Teacher - NW, effective August 2020
|
X.A.13.a.8. Diana Guzman, 4th Grade Teacher - SE, effective August 2020
|
X.A.13.a.9. Caitlin Yore, School Social Worker - SE, effective August 2020
|
X.A.13.b. FMLA - Leave of Absence:
|
X.A.13.b.1. Jill Laskero, Paraprofessional - SW, effective September 21, 2020
|
X.A.13.c. Resignation:
|
X.A.13.c.1. Christine Olson, Special Services Teacher - CMS, effective June 30, 2020
|
X.A.13.d. Resignation with Intent to Retire:
|
X.A.13.d.1. Maria Pudliner, 5th Grade Teacher - SE, effective October 23, 2020
|
X.A.13.d.2. Manuel Patla, School Psychologist - CMS, effective June 30, 2023
|
X.A.13.d.3. Anne Scahill, Speech Language Pathologist - NW, effective June 30, 2023
|
X.A.13.e. Transfer:
|
X.A.13.e.1. Shelley Sims from Health Aide to School Secretary - SW, effective August 2020
|
X.B. APPROVE Assistant Principal at Southeast/Southwest Schools, effective July 1, 2020
|
X.C. APPROVE Building Principal at Northeast School, effective July 1, 2020
|
X.D. APPROVE 1st Reading of Revised Board Policy 2:125 as recommended by the Board Policy Committee
|
X.E. APPROVE 1st Reading of Revised Board Policies 2:160, 4:50, 5:35, 5:50, 5:60, 5:150,
5:210, 5:280, 6:135, 6:235, 6:280, 7:70, 7:90, 7:130, 7:325, 8:10, 8:30, 8:80, and 8:110 as recommended by the Illinois Association of School Boards - Dr. Machak |
X.F. APPROVE Parent Handbook for 2020-21 School Year - Kathleen Prado
|
X.G. APPROVE Update in Regards to Student Fees for the 2020-21 School Year (Culture, C&I, Financial Health)
|
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on June 17, 2020 at 6:00 p.m. via Zoom. |
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 20, 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. 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: |
VI. RETURN TO OPEN SESSION
|
|
Subject: |
VII. STAFF REPORTS
|
|
Subject: |
VII.A. Superintendent
|
|
Subject: |
VII.A.1. E-Learning Report (Culture, C&I, Facilities, Financial Health,Technology)
|
|
Subject: |
VII.A.2. Discussion of Human Resources Position (Culture)
|
|
Subject: |
VII.A.3. Registration and Residency Procedures for the 2020-21 SY (Culture)
|
|
Subject: |
VII.A.4. Update on Registration Fees 2020-21 School Year (Culture, C&I, Financial Health)
|
|
Subject: |
VII.A.5. NE Kindness Club Donation (Culture)
|
|
Subject: |
VII.B. Business Office
|
|
Presenter: |
Tim Kostecki
|
|
Subject: |
VII.B.1. Monthly Financial Report (Financial Health)
|
|
Subject: |
VII.B.2. Supply Bid 2020-21 (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 22, 2020 - Gina Canon/Daniel Malloy
(Culture, C&I, Facilities, Financial Health, Technology) |
|
Subject: |
IX.B. A.E.R.O. Governing Board Meeting Report - Gina Canon (Culture, C&I, Financial Health)
|
|
Subject: |
IX.C. Board Policy Committee Meeting Report - Colleen Klimczak/Daniel Malloy
(Culture, C&I, Facilities, Financial Health, Technology) |
|
Subject: |
X. ACTION ITEMS
|
|
Subject: |
X.A. Consent Agenda
|
|
Subject: |
X.A.1. Approve Monthly Transaction Reports for April 2020
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for April 2020
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for May 2020
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of April 8, 2020
|
|
Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 8, 2020
|
|
Subject: |
X.A.6. Approve Board Minutes from the Special Meeting of April 23, 2020
|
|
Subject: |
X.A.7. Approve the Closed Session Minutes from the Special Meeting of April 23, 2020
|
|
Subject: |
X.A.8. Approve Board Minutes from the Committee of the Whole Meeting of April 29, 2020
|
|
Subject: |
X.A.9. Approve Board Minutes from the Special Meeting of April 30, 2020
|
|
Subject: |
X.A.10. Approve Closed Session Minutes from the Special Meeting of April 30, 2020
|
|
Subject: |
X.A.11. Approve Board Minutes from the Special Meeting of May 11, 2020
|
|
Subject: |
X.A.12. Approve Destruction of Closed Session Tapes from March 2016
|
|
Subject: |
X.A.13. Personnel Recommendations:
|
|
Subject: |
X.A.13.a. Additions:
|
|
Subject: |
X.A.13.a.1. Kelly Baxter, 1st Grade Teacher - SW, effective August 2020
|
|
Subject: |
X.A.13.a.2. Michelle Reckling, Kindergarten Teacher - SW, effective August 2020
|
|
Subject: |
X.A.13.a.3. Judith Fetcho, Interventionist - NW, effective August 2020
|
|
Subject: |
X.A.13.a.4. Anna Omahen, Co-Taught Special Education Teacher, NW, effective August 2020
|
|
Subject: |
X.A.13.a.5. Joseph Gustin, 21st Century Skills Teacher - SW, effective August 2020
|
|
Subject: |
X.A.13.a.6. Colleen McGovern, Kindergarten Teacher - SW, effective August 2020
|
|
Subject: |
X.A.13.a.7. Andrew Breitbarth, 4th Grade Teacher - NW, effective August 2020
|
|
Subject: |
X.A.13.a.8. Diana Guzman, 4th Grade Teacher - SE, effective August 2020
|
|
Subject: |
X.A.13.a.9. Caitlin Yore, School Social Worker - SE, effective August 2020
|
|
Subject: |
X.A.13.b. FMLA - Leave of Absence:
|
|
Subject: |
X.A.13.b.1. Jill Laskero, Paraprofessional - SW, effective September 21, 2020
|
|
Subject: |
X.A.13.c. Resignation:
|
|
Subject: |
X.A.13.c.1. Christine Olson, Special Services Teacher - CMS, effective June 30, 2020
|
|
Subject: |
X.A.13.d. Resignation with Intent to Retire:
|
|
Subject: |
X.A.13.d.1. Maria Pudliner, 5th Grade Teacher - SE, effective October 23, 2020
|
|
Subject: |
X.A.13.d.2. Manuel Patla, School Psychologist - CMS, effective June 30, 2023
|
|
Subject: |
X.A.13.d.3. Anne Scahill, Speech Language Pathologist - NW, effective June 30, 2023
|
|
Subject: |
X.A.13.e. Transfer:
|
|
Subject: |
X.A.13.e.1. Shelley Sims from Health Aide to School Secretary - SW, effective August 2020
|
|
Subject: |
X.B. APPROVE Assistant Principal at Southeast/Southwest Schools, effective July 1, 2020
|
|
Subject: |
X.C. APPROVE Building Principal at Northeast School, effective July 1, 2020
|
|
Subject: |
X.D. APPROVE 1st Reading of Revised Board Policy 2:125 as recommended by the Board Policy Committee
|
|
Subject: |
X.E. APPROVE 1st Reading of Revised Board Policies 2:160, 4:50, 5:35, 5:50, 5:60, 5:150,
5:210, 5:280, 6:135, 6:235, 6:280, 7:70, 7:90, 7:130, 7:325, 8:10, 8:30, 8:80, and 8:110 as recommended by the Illinois Association of School Boards - Dr. Machak |
|
Subject: |
X.F. APPROVE Parent Handbook for 2020-21 School Year - Kathleen Prado
|
|
Subject: |
X.G. APPROVE Update in Regards to Student Fees for the 2020-21 School Year (Culture, C&I, Financial Health)
|
|
Subject: |
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on June 17, 2020 at 6:00 p.m. via Zoom. |