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. Freedom of Information Request from Ms. Hooper (Culture)
|
VII.B. Business Office
|
VII.B.1. Monthly Financial Report (Financial Health)
|
VII.B.2. Engagement Letter from Auditor (Financial Health)
|
VII.B.3. FY21 AERO Budget
|
VII.B.4. Food/Milk/Supply Bid - D. Michicich
|
VII.C. Curriculum, Instruction, and Assessment (Curriculum & Instruction)
|
VII.C.1. Gifted and Talented Program Summary
|
VII.C.2. District Social Studies Curriculum Review Committee Presentation
|
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. A.E.R.O. Governing Board Report - Mrs. Canon (Culture, Curriculum
& Instruction, Financial Health, Technology) |
IX.B. Committee Assignments Review - K. Leonard (Culture)
|
X. ACTION ITEMS
|
X.A. Consent Agenda
|
X.A.1. Approve Monthly Transaction Reports for May 2020
|
X.A.2. Approve Fund Balance Reports for May 2020
|
X.A.3. Approve Expenditure Report and Projected Payroll Report for June 2020
|
X.A.4. Approve Board Minutes from the Regular Meeting of May 20, 2020
|
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of May 20, 2020
|
X.A.6. Personnel Recommendations:
|
X.A.6.a. Additions:
|
X.A.6.a.1. Chanel Fanter, 5th Grade Teacher - SE, effective August 2020
|
X.A.6.b. Resignations:
|
X.A.6.b.1. Rachel Walby, 6th Grade Math Teacher - CMS, effective June 9, 2020
|
X.A.6.b.2. Jessica Blessman, Third Grade Teacher - NW, effective June 30, 2020
|
X.A.6.b.3. Susan Phillips, School Social Worker - NE, effective June 30, 2020
|
X.B. APPROVE Assistant Principal at Northeast and Northwest Schools, effective July 1, 2020
|
X.C. APPROVE FY21 A.E.R.O. Budget - T. Kostecki (Financial Health)
|
X.D. APPROVE Engagement Letter from Auditor (Financial Health)
|
X.E. APPROVE Applications for Occupancy for Mobile Classrooms - J. Hennessy (Facilities)
|
X.F. APPROVE Recommendation for Food/Milk/Supply Bid - D. Michicich
|
X.G. APPROVE Administrator and Non-Union Salaries for the 2020-21 School Year (Financial Health)
|
X.H. APPROVE 2nd Reading and Adoption of Revised Board Policy 2:125 as recommended by the Board Policy Committee
|
X.I. APPROVE 2nd Reading and Adoption 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 |
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 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. |
XII. RETURN TO OPEN SESSION
|
XIII. Adjournment – The next Regular Meeting of the District 124 Board of Education
is on July 15, 2020 at 6:00 p.m. via Zoom. |
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 17, 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. Freedom of Information Request from Ms. Hooper (Culture)
|
|
Subject: |
VII.B. Business Office
|
|
Presenter: |
T. Kostecki
|
|
Subject: |
VII.B.1. Monthly Financial Report (Financial Health)
|
|
Subject: |
VII.B.2. Engagement Letter from Auditor (Financial Health)
|
|
Subject: |
VII.B.3. FY21 AERO Budget
|
|
Subject: |
VII.B.4. Food/Milk/Supply Bid - D. Michicich
|
|
Subject: |
VII.C. Curriculum, Instruction, and Assessment (Curriculum & Instruction)
|
|
Presenter: |
K. Prado
|
|
Subject: |
VII.C.1. Gifted and Talented Program Summary
|
|
Subject: |
VII.C.2. District Social Studies Curriculum Review Committee Presentation
|
|
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 Report - Mrs. Canon (Culture, Curriculum
& Instruction, Financial Health, Technology) |
|
Subject: |
IX.B. Committee Assignments Review - K. Leonard (Culture)
|
|
Subject: |
X. ACTION ITEMS
|
|
Subject: |
X.A. Consent Agenda
|
|
Subject: |
X.A.1. Approve Monthly Transaction Reports for May 2020
|
|
Subject: |
X.A.2. Approve Fund Balance Reports for May 2020
|
|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for June 2020
|
|
Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of May 20, 2020
|
|
Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of May 20, 2020
|
|
Subject: |
X.A.6. Personnel Recommendations:
|
|
Subject: |
X.A.6.a. Additions:
|
|
Subject: |
X.A.6.a.1. Chanel Fanter, 5th Grade Teacher - SE, effective August 2020
|
|
Subject: |
X.A.6.b. Resignations:
|
|
Subject: |
X.A.6.b.1. Rachel Walby, 6th Grade Math Teacher - CMS, effective June 9, 2020
|
|
Subject: |
X.A.6.b.2. Jessica Blessman, Third Grade Teacher - NW, effective June 30, 2020
|
|
Subject: |
X.A.6.b.3. Susan Phillips, School Social Worker - NE, effective June 30, 2020
|
|
Subject: |
X.B. APPROVE Assistant Principal at Northeast and Northwest Schools, effective July 1, 2020
|
|
Subject: |
X.C. APPROVE FY21 A.E.R.O. Budget - T. Kostecki (Financial Health)
|
|
Subject: |
X.D. APPROVE Engagement Letter from Auditor (Financial Health)
|
|
Subject: |
X.E. APPROVE Applications for Occupancy for Mobile Classrooms - J. Hennessy (Facilities)
|
|
Subject: |
X.F. APPROVE Recommendation for Food/Milk/Supply Bid - D. Michicich
|
|
Subject: |
X.G. APPROVE Administrator and Non-Union Salaries for the 2020-21 School Year (Financial Health)
|
|
Subject: |
X.H. APPROVE 2nd Reading and Adoption of Revised Board Policy 2:125 as recommended by the Board Policy Committee
|
|
Subject: |
X.I. APPROVE 2nd Reading and Adoption 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: |
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 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. |
|
Subject: |
XII. RETURN TO OPEN SESSION
|
|
Subject: |
XIII. Adjournment – The next Regular Meeting of the District 124 Board of Education
is on July 15, 2020 at 6:00 p.m. via Zoom. |