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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. APPROVE District 124 Superintendent, effective July 1, 2021
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VI. STAFF REPORTS
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VI.A. Interim Superintendents:
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VI.A.1. District Christmas Card Design - Student Recognition (Culture)
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VI.A.2. Someone You Should Know (Culture)
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VI.A.2.a. Kristin Bilas, Parent and Speech Clinician - NE
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VI.A.2.b. Linda Panico, Parent and District 124 Foundation Vice-President
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VI.A.2.c. Shannon Cusack, Accounts Payable/Benefits Administrator - D.O.
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VI.A.3. Community Education Classes Update (Culture)
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VI.A.4. Food Drive Update - (Culture)
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VI.A.5. January 27, 2021 Committee of the Whole Meeting (Culture)
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VI.A.6. Freedom of Information Request from Mr. Ken Deloian of Smart Procure (Financial Health)
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VI.B. Business Office:
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VI.B.1. Monthly Financial Report (Financial Health)
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VI.C. Student Support Services:
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VI.C.1. Covid Grant Update (Culture, Financial Health)
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VI.C.2. SEL Assessment (Culture, Curriculum and Instruction)
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VI.C.3. CPI Training (Culture)
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VI.C.4. Recovery Services (Culture)
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VI.D. Curriculum and Instruction:
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VI.D.1. January 4, 2021 Institute Day Report (Culture, Curriculum & Instruction)
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VII. 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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VII.A. Union Co-Presidents JoAnn Reilly and Katie Patras
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VIII. BOARD REPORTS
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VIII.A. Board Member Elections (Culture)
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VIII.B. Finance Committee Report - (Financial Health)
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IX. ACTION ITEMS
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IX.A. Consent Agenda
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IX.A.1. Approve Monthly Transaction Reports for December 2020
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IX.A.2. Approve Fund Balance Reports for December 2020
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IX.A.3. Approve Expenditure Report and Projected Payroll Report for January 2021
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IX.A.4. Approve Board Minutes from the Special Meeting of December 10, 2020
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IX.A.5. Approve Closed Session Minutes from the Special Meeting of December 10, 2020
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IX.A.6. Approve Board Minutes from the Regular Meeting of December 15, 2020
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IX.A.7. Approve Closed Session Minutes from the Regular Meeting of December 15, 2020
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IX.A.8. Approve Desctruction of Closed Session Tapes from October 2016
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IX.A.9. Personnel Recommendations:
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IX.A.9.a. Additions:
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IX.A.9.a.1. John Boynton, Day Custodian - D.O., effective January 21, 2021
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IX.A.9.a.2. Carey Kato Dickman, School Social Worker - NE, effective January 21, 2021
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IX.A.9.b. FMLA Leave of Absence:
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IX.A.9.b.1. Katie Eklund, 2nd Grade Teacher - NE, effective April 26, 2021
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IX.A.9.b.2. Daniel Richmond, Assistant Principal - CMS, effective January 4, 2021
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IX.A.9.c. Resignation with Intent to Retire:
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IX.A.9.c.1. Timothy Kostecki, Business Manager - D.O., effective June 30, 2021
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IX.A.9.d. Resignation:
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IX.A.9.e. Megan Bennett, Paraprofessional - SW, effective Friday, January 22, 2021
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IX.B. Approve Resignation Agreement and General Release with Tenured Teacher
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IX.C. Approve 2nd Reading and Adoption of Revised Board Policies 2:265, 6:20, 6:40, 6:280, 6:340 and 7:100 as recommended by the Illinois Association of School Boards (Culture, C&I, Facilities, Financial Health, Technology)
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IX.D. Approve 2nd Reading and Adoption of Revised Board Policy 7:325 as recommended by the Board Policy Committee - C. Klimczak/D. Malloy (Culture, C&I, Facilities, Financial Health, Technology)
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IX.E. Approve Crystal Financial Consultants, Inc. as the financial advisor for District 124 at the cost of $5,000 for the 2020-2021 school year.
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X. 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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XI. RETURN TO OPEN MEETING - Approve any Action from Closed Session
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XII. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 17, 2021 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2021 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. APPROVE District 124 Superintendent, effective July 1, 2021
|
|
| Subject: |
VI. STAFF REPORTS
|
|
| Subject: |
VI.A. Interim Superintendents:
|
|
| Presenter: |
Dr. Margaret Longo and Dr. Lela Bridges-Webb
|
|
| Subject: |
VI.A.1. District Christmas Card Design - Student Recognition (Culture)
|
|
| Subject: |
VI.A.2. Someone You Should Know (Culture)
|
|
| Subject: |
VI.A.2.a. Kristin Bilas, Parent and Speech Clinician - NE
|
|
| Subject: |
VI.A.2.b. Linda Panico, Parent and District 124 Foundation Vice-President
|
|
| Subject: |
VI.A.2.c. Shannon Cusack, Accounts Payable/Benefits Administrator - D.O.
|
|
| Subject: |
VI.A.3. Community Education Classes Update (Culture)
|
|
| Subject: |
VI.A.4. Food Drive Update - (Culture)
|
|
| Subject: |
VI.A.5. January 27, 2021 Committee of the Whole Meeting (Culture)
|
|
| Subject: |
VI.A.6. Freedom of Information Request from Mr. Ken Deloian of Smart Procure (Financial Health)
|
|
| Subject: |
VI.B. Business Office:
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| Presenter: |
Mr. Tim Kostecki
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|
| Subject: |
VI.B.1. Monthly Financial Report (Financial Health)
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|
| Subject: |
VI.C. Student Support Services:
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| Presenter: |
Dr. Veda Newman
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| Subject: |
VI.C.1. Covid Grant Update (Culture, Financial Health)
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|
| Subject: |
VI.C.2. SEL Assessment (Culture, Curriculum and Instruction)
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|
| Subject: |
VI.C.3. CPI Training (Culture)
|
|
| Subject: |
VI.C.4. Recovery Services (Culture)
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|
| Subject: |
VI.D. Curriculum and Instruction:
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| Presenter: |
Kathleen Prado
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| Subject: |
VI.D.1. January 4, 2021 Institute Day Report (Culture, Curriculum & Instruction)
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|
| Subject: |
VII. 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.
|
|
| Subject: |
VII.A. Union Co-Presidents JoAnn Reilly and Katie Patras
|
|
| Subject: |
VIII. BOARD REPORTS
|
|
| Subject: |
VIII.A. Board Member Elections (Culture)
|
|
| Subject: |
VIII.B. Finance Committee Report - (Financial Health)
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consent Agenda
|
|
| Subject: |
IX.A.1. Approve Monthly Transaction Reports for December 2020
|
|
| Subject: |
IX.A.2. Approve Fund Balance Reports for December 2020
|
|
| Subject: |
IX.A.3. Approve Expenditure Report and Projected Payroll Report for January 2021
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|
| Subject: |
IX.A.4. Approve Board Minutes from the Special Meeting of December 10, 2020
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|
| Subject: |
IX.A.5. Approve Closed Session Minutes from the Special Meeting of December 10, 2020
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|
| Subject: |
IX.A.6. Approve Board Minutes from the Regular Meeting of December 15, 2020
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|
| Subject: |
IX.A.7. Approve Closed Session Minutes from the Regular Meeting of December 15, 2020
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|
| Subject: |
IX.A.8. Approve Desctruction of Closed Session Tapes from October 2016
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|
| Subject: |
IX.A.9. Personnel Recommendations:
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|
| Subject: |
IX.A.9.a. Additions:
|
|
| Subject: |
IX.A.9.a.1. John Boynton, Day Custodian - D.O., effective January 21, 2021
|
|
| Subject: |
IX.A.9.a.2. Carey Kato Dickman, School Social Worker - NE, effective January 21, 2021
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|
| Subject: |
IX.A.9.b. FMLA Leave of Absence:
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|
| Subject: |
IX.A.9.b.1. Katie Eklund, 2nd Grade Teacher - NE, effective April 26, 2021
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|
| Subject: |
IX.A.9.b.2. Daniel Richmond, Assistant Principal - CMS, effective January 4, 2021
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|
| Subject: |
IX.A.9.c. Resignation with Intent to Retire:
|
|
| Subject: |
IX.A.9.c.1. Timothy Kostecki, Business Manager - D.O., effective June 30, 2021
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|
| Subject: |
IX.A.9.d. Resignation:
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|
| Subject: |
IX.A.9.e. Megan Bennett, Paraprofessional - SW, effective Friday, January 22, 2021
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|
| Subject: |
IX.B. Approve Resignation Agreement and General Release with Tenured Teacher
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|
| Subject: |
IX.C. Approve 2nd Reading and Adoption of Revised Board Policies 2:265, 6:20, 6:40, 6:280, 6:340 and 7:100 as recommended by the Illinois Association of School Boards (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
IX.D. Approve 2nd Reading and Adoption of Revised Board Policy 7:325 as recommended by the Board Policy Committee - C. Klimczak/D. Malloy (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
IX.E. Approve Crystal Financial Consultants, Inc. as the financial advisor for District 124 at the cost of $5,000 for the 2020-2021 school year.
|
|
| Subject: |
X. 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 |
|
| Subject: |
XI. RETURN TO OPEN MEETING - Approve any Action from Closed Session
|
|
| Subject: |
XII. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 17, 2021 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |
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