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. Interim Superintendents
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V.A.1. Good News! (Culture)
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V.A.1.a. Congratulations to Alexsandra De La Rosa, EC/Pre-K Special Education Teacher - NE
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V.A.1.b. Congratulations to Steven Karas, Physical Education Teacher - SE
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V.B. Business Office
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V.B.1. Monthly Financial Report (Financial Health)
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V.B.2. FY 21 Tax Levy (Financial Health)
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VI. OPEN THE FLOOR FOR PUBLIC HEARING FOR TAX LEVY
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VII. CLOSE THE FLOOR FOR PUBLIC HEARING FOR TAX LEVY
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VIII. PUBLIC COMMENTS (on agenda/non-agenda items) if you wish to submit a question/comment for the Members of the Board, please go to our website www.d124.org, click on the Board of Education tab, then Submit a Public Comment.
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VIII.A. Union Vice-President Julie O'Connor and Union Secretary Allison Grazevich
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IX. BOARD REPORTS
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IX.A. A.E.R.O. Governing Board Report - Gina Canon (Culture)
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IX.B. Policy Committee Meeting Review - C. Klimczak/D. Malloy (Culture, C&I, Facilities,
Financial Health, Technology) |
IX.C. District Review Team Meeting of November 30, 2020 - Daniel Malloy (Culture)
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IX.D. IASB Virtual Summit Review (Culture)
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IX.E. Superintendent Search Update - Kim Leonard (Culture, C&I, Facilities, Financial Health, Technology)
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X. ACTION ITEMS
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X.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
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X.A.1. Approve Monthly Transaction Reports for November 2020
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X.A.2. Approve Fund Balance Reports for November 2020
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X.A.3. Approve Expenditure Report and Projected Payroll Report for December 2020
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X.A.4. Approve Boards Minutes from the Special Meeting of November 16, 2020
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X.A.5. Approve the Closed Session Minutes from the Special Meeting of November 16, 2020
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X.A.6. Approve Board Minutes from the Regular Meeting of November 17, 2020
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X.A.7. Approve the Closed Session Minutes from the Regular Meeting of November 17, 2020
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X.A.8. Approve Boards Minutes from the Special Meeting of November 30, 2020
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X.A.9. Approve the Closed Session Minutes from the Special Meeting of November 30, 2020
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X.A.10. Approve Desctruction of Closed Session Tapes from September 2016
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X.A.11. Personnel Recommendations:
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X.A.11.a. Resignation with Intent to Retire:
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X.A.11.a.1. Dan Gregor, Day Custodian - D.O., effective December 11, 2020
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X.A.11.a.2. Margaret Senf, Food Server - NW, effective December 14, 2020
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X.A.11.b. Leave of Absence Without Pay:
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X.A.11.b.1. Patricia Cronin, Media Aide - NW, effective December 14, 2020
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X.B. Approve the FY 21 Tax Levy (Financial Health)
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X.C. Approve Flexible Spending Bank Account (Financial Health)
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X.D. Approve 1st Reading of Revised Board Policies 3:40, 4:10, 4:55, 4:80, 4:90, 4:150, 4:175, 5:30, 5:190, 5:270, 6:15, 6:20, 6:40, 6:280, 6:300, 6:310, 6:315, 6:320, 6:340, 7:100, 7:140, 7:300, and 7:325 as recommended by the Illinois Association of School Boards (Culture, C&I, Facilities, Financial Health, Technology)
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X.E. Approve 1st Reading of Revised Board Policy 5:120 and 5:125 as recommended by the Board Policy Committee. (Culture, C&I, Facilities, Financial Health, Technology)
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X.F. Approve Contract Addendum for Director of Buildings and Grounds (Facilities, Financial Health)
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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 5ILCS 120/2(c)(1), as amended by P.A. 93-0057. |
XII. RETURN TO OPEN SESSION - Approve any Action from Closed Session
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 15, 2020 at 6:00 PM - Regular Meeting and Public Hearing for Tax Levy | |
Subject: |
I. CALL THE MEETING TO ORDER
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|
Subject: |
II. ROLL CALL
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|
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
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|
Subject: |
V.A. Interim Superintendents
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Presenter: |
Dr. Margaret Longo and Dr. Lela Bridges-Webb
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|
Subject: |
V.A.1. Good News! (Culture)
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|
Subject: |
V.A.1.a. Congratulations to Alexsandra De La Rosa, EC/Pre-K Special Education Teacher - NE
|
|
Subject: |
V.A.1.b. Congratulations to Steven Karas, Physical Education Teacher - SE
|
|
Subject: |
V.B. Business Office
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Presenter: |
Tim Kostecki
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Subject: |
V.B.1. Monthly Financial Report (Financial Health)
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Subject: |
V.B.2. FY 21 Tax Levy (Financial Health)
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Subject: |
VI. OPEN THE FLOOR FOR PUBLIC HEARING FOR TAX LEVY
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Subject: |
VII. CLOSE THE FLOOR FOR PUBLIC HEARING FOR TAX LEVY
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Subject: |
VIII. PUBLIC COMMENTS (on agenda/non-agenda items) if you wish to submit a question/comment for the Members of the Board, please go to our website www.d124.org, click on the Board of Education tab, then Submit a Public Comment.
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Subject: |
VIII.A. Union Vice-President Julie O'Connor and Union Secretary Allison Grazevich
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|
Subject: |
IX. BOARD REPORTS
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|
Subject: |
IX.A. A.E.R.O. Governing Board Report - Gina Canon (Culture)
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|
Subject: |
IX.B. Policy Committee Meeting Review - C. Klimczak/D. Malloy (Culture, C&I, Facilities,
Financial Health, Technology) |
|
Subject: |
IX.C. District Review Team Meeting of November 30, 2020 - Daniel Malloy (Culture)
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Subject: |
IX.D. IASB Virtual Summit Review (Culture)
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Subject: |
IX.E. Superintendent Search Update - Kim Leonard (Culture, C&I, Facilities, Financial Health, Technology)
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Subject: |
X. ACTION ITEMS
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Subject: |
X.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
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Subject: |
X.A.1. Approve Monthly Transaction Reports for November 2020
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|
Subject: |
X.A.2. Approve Fund Balance Reports for November 2020
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|
Subject: |
X.A.3. Approve Expenditure Report and Projected Payroll Report for December 2020
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|
Subject: |
X.A.4. Approve Boards Minutes from the Special Meeting of November 16, 2020
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Subject: |
X.A.5. Approve the Closed Session Minutes from the Special Meeting of November 16, 2020
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Subject: |
X.A.6. Approve Board Minutes from the Regular Meeting of November 17, 2020
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Subject: |
X.A.7. Approve the Closed Session Minutes from the Regular Meeting of November 17, 2020
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Subject: |
X.A.8. Approve Boards Minutes from the Special Meeting of November 30, 2020
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Subject: |
X.A.9. Approve the Closed Session Minutes from the Special Meeting of November 30, 2020
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Subject: |
X.A.10. Approve Desctruction of Closed Session Tapes from September 2016
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Subject: |
X.A.11. Personnel Recommendations:
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Subject: |
X.A.11.a. Resignation with Intent to Retire:
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|
Subject: |
X.A.11.a.1. Dan Gregor, Day Custodian - D.O., effective December 11, 2020
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Subject: |
X.A.11.a.2. Margaret Senf, Food Server - NW, effective December 14, 2020
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Subject: |
X.A.11.b. Leave of Absence Without Pay:
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Subject: |
X.A.11.b.1. Patricia Cronin, Media Aide - NW, effective December 14, 2020
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Subject: |
X.B. Approve the FY 21 Tax Levy (Financial Health)
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Subject: |
X.C. Approve Flexible Spending Bank Account (Financial Health)
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Subject: |
X.D. Approve 1st Reading of Revised Board Policies 3:40, 4:10, 4:55, 4:80, 4:90, 4:150, 4:175, 5:30, 5:190, 5:270, 6:15, 6:20, 6:40, 6:280, 6:300, 6:310, 6:315, 6:320, 6:340, 7:100, 7:140, 7:300, and 7:325 as recommended by the Illinois Association of School Boards (Culture, C&I, Facilities, Financial Health, Technology)
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Subject: |
X.E. Approve 1st Reading of Revised Board Policy 5:120 and 5:125 as recommended by the Board Policy Committee. (Culture, C&I, Facilities, Financial Health, Technology)
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Subject: |
X.F. Approve Contract Addendum for Director of Buildings and Grounds (Facilities, Financial Health)
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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 5ILCS 120/2(c)(1), as amended by P.A. 93-0057. |
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Subject: |
XII. RETURN TO OPEN SESSION - Approve any Action from Closed Session
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Subject: |
XIII. ADJOURNMENT
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