|
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. Planning for the 2020-2021 School Year (Culture, C&I, Facilities, Financial Health, Technology)
|
|
VII.B. Business Office
|
|
VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
VII.B.2. Engagement Letter from Auditor
|
|
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 Meeting Review
|
|
X. ACTION ITEMS
|
|
X.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
|
|
X.A.1. Approve Monthly Transaction Reports for June 2020
|
|
X.A.2. Approve Fund Balance Reports for June 2020
|
|
X.A.3. Approve Expenditure Report and Projected Payroll Report for July 2020
|
|
X.A.4. Approve Board Minutes from the Regular Meeting of June 17, 2020
|
|
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of June 17, 2020
|
|
X.A.6. Approve Destruction of Closed Session Tapes from April 2016
|
|
X.A.7. Personnel Recommendations:
|
|
X.A.7.a. Additions:
|
|
X.A.7.a.1. Shayan Nadeem, 3rd Grade Teacher - NW, effective August 2020
|
|
X.A.7.a.2. Courtney Daly, Math Teacher - CMS, effective August 2020
|
|
X.B. APROVE Board Calendar for 2020-2021 School Year - Kim Leonard
|
|
X.C. APPROVE Applications for Occupancy for Mobile Classrooms - J. Hennessy (Facilities)
|
|
X.D. APPROVE Engagement letter from Auditor (Financial Health)
|
|
X.E. APPROVE Re-Entry Resolution (C&I, Culture, Faciliites, Financial Health, Technology)
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 15, 2020 at 6:00 PM - Evergreen Park Elementary School District 124 | |
| 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. Planning for the 2020-2021 School Year (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
VII.B. Business Office
|
|
| Subject: |
VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
|
|
| Subject: |
VII.B.2. Engagement Letter from Auditor
|
|
| 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 Meeting Review
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
X.A.1. Approve Monthly Transaction Reports for June 2020
|
|
| Subject: |
X.A.2. Approve Fund Balance Reports for June 2020
|
|
| Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for July 2020
|
|
| Subject: |
X.A.4. Approve Board Minutes from the Regular Meeting of June 17, 2020
|
|
| Subject: |
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of June 17, 2020
|
|
| Subject: |
X.A.6. Approve Destruction of Closed Session Tapes from April 2016
|
|
| Subject: |
X.A.7. Personnel Recommendations:
|
|
| Subject: |
X.A.7.a. Additions:
|
|
| Subject: |
X.A.7.a.1. Shayan Nadeem, 3rd Grade Teacher - NW, effective August 2020
|
|
| Subject: |
X.A.7.a.2. Courtney Daly, Math Teacher - CMS, effective August 2020
|
|
| Subject: |
X.B. APROVE Board Calendar for 2020-2021 School Year - Kim Leonard
|
|
| Subject: |
X.C. APPROVE Applications for Occupancy for Mobile Classrooms - J. Hennessy (Facilities)
|
|
| Subject: |
X.D. APPROVE Engagement letter from Auditor (Financial Health)
|
|
| Subject: |
X.E. APPROVE Re-Entry Resolution (C&I, Culture, Faciliites, Financial Health, Technology)
|
|
| Subject: |
XI. ADJOURNMENT
|
|