II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)

V. STAFF REPORTS

V.A. Interim Superintendents

V.A.1. Good News! (Culture)

V.A.1.a. Congratulations to Alexsandra De La Rosa, EC/Pre-K Special Education Teacher - NE

V.A.1.b. Congratulations to Steven Karas, Physical Education Teacher - SE

V.B. Business Office

V.B.1. Monthly Financial Report (Financial Health)

V.B.2. FY 21 Tax Levy (Financial Health)

VI. OPEN THE FLOOR FOR PUBLIC HEARING FOR TAX LEVY

VII. CLOSE THE FLOOR FOR PUBLIC HEARING FOR TAX LEVY

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.

VIII.A. Union Vice-President Julie O'Connor and Union Secretary Allison Grazevich

IX. BOARD REPORTS

IX.A. A.E.R.O. Governing Board Report - Gina Canon (Culture)

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)

IX.D. IASB Virtual Summit Review (Culture)

IX.E. Superintendent Search Update - Kim Leonard (Culture, C&I, Facilities, Financial Health, Technology) 

X. ACTION ITEMS

X.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)

X.A.1. Approve Monthly Transaction Reports for November 2020

X.A.2. Approve Fund Balance Reports for November 2020

X.A.3. Approve Expenditure Report and Projected Payroll Report for December 2020

X.A.4. Approve Boards Minutes from the Special Meeting of November 16, 2020

X.A.5. Approve the Closed Session Minutes from the Special Meeting of November 16, 2020

X.A.6. Approve Board Minutes from the Regular Meeting of November 17, 2020 

X.A.7. Approve the Closed Session Minutes from the Regular Meeting of November 17, 2020

X.A.8. Approve Boards Minutes from the Special Meeting of November 30, 2020

X.A.9. Approve the Closed Session Minutes from the Special Meeting of November 30, 2020

X.A.10. Approve Desctruction of Closed Session Tapes from September 2016

X.A.11. Personnel Recommendations:

X.A.11.a. Resignation with Intent to Retire:

X.A.11.a.1. Dan Gregor, Day Custodian - D.O., effective December 11, 2020

X.A.11.a.2. Margaret Senf, Food Server - NW, effective December 14, 2020

X.A.11.b. Leave of Absence Without Pay:

X.A.11.b.1. Patricia Cronin, Media Aide - NW, effective December 14, 2020

X.B. Approve the FY 21 Tax Levy (Financial Health)

X.C. Approve Flexible Spending Bank Account (Financial Health)

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)

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)

X.F. Approve Contract Addendum for Director of Buildings and Grounds (Facilities, Financial Health)

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

XIII. ADJOURNMENT