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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. STAFF REPORTS
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V.A. Interim Superintendents:
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V.A.1. E.P. Schools Federal Credit Union Education Grant Recipients (Culture)
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V.A.2. Someone You Should Know (Culture)
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V.A.2.a. Maria Albarran, Paraprofessional/District Interpreter - NE
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V.A.2.b. Elizabeth Foertsch, Paraprofessional - SE
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V.A.2.c. Lisa Gallik, Office Operations Coordinator - D.O.
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V.A.2.d. Peg Hammer, Business Office Clerk - D.O.
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V.A.3. District 124 Foundation Report - Ms. Linda Panico (Culture)
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V.A.4. 5Essentials Update (Culture)
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V.A.5. Data Reports (Curriculum and Instruction)
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V.A.5.a. Central Middle School - Mrs. Kathleen Prado
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V.A.5.b. Northeast School - Mrs. Carrie Berry
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V.A.5.c. Northwest School - Dr. Matt Banach
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V.A.5.d. Southeast School - Mr. Tim Sheldon
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V.A.5.e. Southwest School - Mr. Scott Liska
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V.A.6. Employee Health Insurance (Culture, Financial Health)
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V.A.7. Administrative Procedure 5:30/TB Form Update (Culture)
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V.A.8. Freedom of Information Request from Mr. Nathan Mihelich of Illinois Retired Teachers Association (Financial Health)
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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.C. Curriculum and Instruction:
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V.C.1. Update on IAR and ISA State Testing (Curriculum and Instruction)
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V.C.2. Evergreen Reads Update (Culture)
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V.D. Food Service Department:
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V.D.1. Food Service Report (Operation) (Culture)
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V.E. Student Support Services Department:
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V.E.1. Update on IDPH Guidelines (Culture)
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V.E.2. Partnership with Christ Advocate Health Systems (Culture)
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VI. 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, and then Submit a Public Comment.
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VI.A. Union Co-Presidents Ms. JoAnn Reilly and Ms. Katie Patras
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VII. BOARD REPORTS
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VII.A. District Review Team Meeting Report - Mrs. Colleen Klimczak (Culture, C&I, Technology)
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VII.B. Facilities Committee Report - Mrs. Kathryn Fontaine/Mr. Daniel Malloy/Mr. Kevin O'Connor (Facilities)
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VII.C. Policy Committee Meeting - Mrs. Colleen Klimczak/Mr. Daniel Malloy (Culture)
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VII.C.1. Organizational Chart/Job Descriptions
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VII.C.2. Medical Insurance - Non-Union Employees
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VII.C.3. Use of Educational Technologies
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VIII. ACTION ITEMS
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VIII.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
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VIII.A.1. Approve Monthly Transaction Reports for January 2021
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VIII.A.2. Approve Fund Balance Reports for January 2021
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2021
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VIII.A.4. Approve Corrected Board Minutes from the Regular Meeting of January 15, 2020
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VIII.A.5. Approve Board Minutes from the Committee of the Whole Meeting of January 20, 2021
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VIII.A.6. Approve Board Minutes from the Regular Meeting of January 20, 2021
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VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of January 20, 2021
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VIII.A.8. Approve Destruction of Closed Session Tapes from November 2016
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VIII.A.9. Personnel Recommendations:
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VIII.A.9.a. Additions:
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VIII.A.9.a.1. Joanna Hughes, Lunchroom Site Manager - NW, effective February 18, 2021
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VIII.A.9.b. FMLA Leave of Absence:
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VIII.A.9.b.1. Maura Raleigh, Innovative Design Challenge - CMS, effective January 2021
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VIII.A.9.b.2. Martin Mulchrone, Paraprofessional - SE, effective April 12, 2021
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VIII.A.9.c. Resignation with Intent to Retire:
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VIII.A.9.c.1. Amanda Sullivan, Clerical Aide - CMS, effective June, 2021
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VIII.B. Approve Central Middle School Principal for the 2021-2022 School Year
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VIII.C. Approve Resignation Request from Christina Cartwright, Reading Interventionist - CMS, effective January 29, 2021
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IX. 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 to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057
(Conference Room) |
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X. RETURN TO OPEN SESSION - Approve any Action from Closed Session
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XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 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: | February 17, 2021 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. STAFF REPORTS
|
|
| Subject: |
V.A. Interim Superintendents:
|
|
| Presenter: |
Dr. Margaret Longo and Dr. Lela Bridges-Webb
|
|
| Subject: |
V.A.1. E.P. Schools Federal Credit Union Education Grant Recipients (Culture)
|
|
| Subject: |
V.A.2. Someone You Should Know (Culture)
|
|
| Subject: |
V.A.2.a. Maria Albarran, Paraprofessional/District Interpreter - NE
|
|
| Subject: |
V.A.2.b. Elizabeth Foertsch, Paraprofessional - SE
|
|
| Subject: |
V.A.2.c. Lisa Gallik, Office Operations Coordinator - D.O.
|
|
| Subject: |
V.A.2.d. Peg Hammer, Business Office Clerk - D.O.
|
|
| Subject: |
V.A.3. District 124 Foundation Report - Ms. Linda Panico (Culture)
|
|
| Subject: |
V.A.4. 5Essentials Update (Culture)
|
|
| Subject: |
V.A.5. Data Reports (Curriculum and Instruction)
|
|
| Subject: |
V.A.5.a. Central Middle School - Mrs. Kathleen Prado
|
|
| Subject: |
V.A.5.b. Northeast School - Mrs. Carrie Berry
|
|
| Subject: |
V.A.5.c. Northwest School - Dr. Matt Banach
|
|
| Subject: |
V.A.5.d. Southeast School - Mr. Tim Sheldon
|
|
| Subject: |
V.A.5.e. Southwest School - Mr. Scott Liska
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|
| Subject: |
V.A.6. Employee Health Insurance (Culture, Financial Health)
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|
| Subject: |
V.A.7. Administrative Procedure 5:30/TB Form Update (Culture)
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|
| Subject: |
V.A.8. Freedom of Information Request from Mr. Nathan Mihelich of Illinois Retired Teachers Association (Financial Health)
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|
| Subject: |
V.B. Business Office:
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| Presenter: |
Mr. Tim Kostecki
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| Subject: |
V.B.1. Monthly Financial Report (Financial Health)
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|
| Subject: |
V.C. Curriculum and Instruction:
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| Presenter: |
Mrs. Kathleen Prado
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|
| Subject: |
V.C.1. Update on IAR and ISA State Testing (Curriculum and Instruction)
|
|
| Subject: |
V.C.2. Evergreen Reads Update (Culture)
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|
| Subject: |
V.D. Food Service Department:
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| Presenter: |
Mrs. Deb Michicich
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| Subject: |
V.D.1. Food Service Report (Operation) (Culture)
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| Subject: |
V.E. Student Support Services Department:
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| Presenter: |
Dr. Veda Newman
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| Subject: |
V.E.1. Update on IDPH Guidelines (Culture)
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|
| Subject: |
V.E.2. Partnership with Christ Advocate Health Systems (Culture)
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|
| Subject: |
VI. 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, and then Submit a Public Comment.
|
|
| Subject: |
VI.A. Union Co-Presidents Ms. JoAnn Reilly and Ms. Katie Patras
|
|
| Subject: |
VII. BOARD REPORTS
|
|
| Subject: |
VII.A. District Review Team Meeting Report - Mrs. Colleen Klimczak (Culture, C&I, Technology)
|
|
| Subject: |
VII.B. Facilities Committee Report - Mrs. Kathryn Fontaine/Mr. Daniel Malloy/Mr. Kevin O'Connor (Facilities)
|
|
| Subject: |
VII.C. Policy Committee Meeting - Mrs. Colleen Klimczak/Mr. Daniel Malloy (Culture)
|
|
| Subject: |
VII.C.1. Organizational Chart/Job Descriptions
|
|
| Subject: |
VII.C.2. Medical Insurance - Non-Union Employees
|
|
| Subject: |
VII.C.3. Use of Educational Technologies
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
VIII.A.1. Approve Monthly Transaction Reports for January 2021
|
|
| Subject: |
VIII.A.2. Approve Fund Balance Reports for January 2021
|
|
| Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2021
|
|
| Subject: |
VIII.A.4. Approve Corrected Board Minutes from the Regular Meeting of January 15, 2020
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|
| Subject: |
VIII.A.5. Approve Board Minutes from the Committee of the Whole Meeting of January 20, 2021
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|
| Subject: |
VIII.A.6. Approve Board Minutes from the Regular Meeting of January 20, 2021
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|
| Subject: |
VIII.A.7. Approve the Closed Session Minutes from the Regular Meeting of January 20, 2021
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|
| Subject: |
VIII.A.8. Approve Destruction of Closed Session Tapes from November 2016
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|
| Subject: |
VIII.A.9. Personnel Recommendations:
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|
| Subject: |
VIII.A.9.a. Additions:
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|
| Subject: |
VIII.A.9.a.1. Joanna Hughes, Lunchroom Site Manager - NW, effective February 18, 2021
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|
| Subject: |
VIII.A.9.b. FMLA Leave of Absence:
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|
| Subject: |
VIII.A.9.b.1. Maura Raleigh, Innovative Design Challenge - CMS, effective January 2021
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|
| Subject: |
VIII.A.9.b.2. Martin Mulchrone, Paraprofessional - SE, effective April 12, 2021
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|
| Subject: |
VIII.A.9.c. Resignation with Intent to Retire:
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|
| Subject: |
VIII.A.9.c.1. Amanda Sullivan, Clerical Aide - CMS, effective June, 2021
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|
| Subject: |
VIII.B. Approve Central Middle School Principal for the 2021-2022 School Year
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|
| Subject: |
VIII.C. Approve Resignation Request from Christina Cartwright, Reading Interventionist - CMS, effective January 29, 2021
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|
| Subject: |
IX. 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 to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057
(Conference Room) |
|
| Subject: |
X. RETURN TO OPEN SESSION - Approve any Action from Closed Session
|
|
| Subject: |
XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 17, 2021 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |
|