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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. Superintendent
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V.A.1. COVID-19 Update (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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V.A.2. District Implementation Team (Culture, Curriculum and Instruction)
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V.A.3. 5Essentials Survey (Culture, C&I, Facilities, Financial Health, Technology)
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V.A.4. Updates to Registration (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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V.B. Curriculum Office
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V.B.1. January 3rd Institute Day Review (Culture, C&I, Technology)
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V.C. Student Support Services
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V.C.1. Vaccination Clinic (Culture, Facilities)
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V.D. Business Office
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V.D.1. Monthly Financial Report (Financial Health)
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V.D.2. PTAB Settlement - Meijer Stores LP (Financial Health)
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V.D.3. Property Tax Grant Update (Financial Health)
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V.D.4. Freedom of Information Requests (Financial Health)
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V.D.4.a. Ms. Karen Garcia of SmartProcure
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V.D.4.b. Ms. Sheri Reid of SmartProcure
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V.D.4.c. Mr. Ross Weldner and Mr. Jonathan Fagg of ABC7 Chicago
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VI. 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 Ms. Sonia Hernandez, Executive Assistant to the Superintendent/Board Secretary. |
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Approve Monthly Transaction Reports for December 2021
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VII.A.2. Approve Fund Balance Reports for December 2021
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VII.A.3. Approve Expenditure Report and Projected Payroll Report for January 2022
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VII.A.4. Approve Board Minutes from the Regular Meeting of December 15, 2021
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VII.A.5. Approve the Closed Session Minutes from the Regular Meeting of December 15, 2021
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VII.A.6. Approve Destruction of Closed Session Tapes from September 2017
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VII.A.7. Personnel Recommendations:
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VII.A.7.a. Additions:
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VII.A.7.a.1. Kietha Renfroe, Science Teacher - CMS, effective January 3, 2022
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VII.A.7.a.2. Latasha Garcia, Paraprofessional - SW, effective January 10, 2022
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VII.A.7.a.3. Vanessa Raygoza-Galvez, Paraprofessional - NW, effective January 18, 2022
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VII.A.7.a.4. Kimberly Welcome from Extended Day Supervisor - NW to Paraprofessional/Extended Day Supervisor - NW, effective January 12, 2022
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VII.A.7.a.5. Margaret Smith from Food Server - SE to Food Server - SE/Extended Day P.M. Assistant - NE, NW, SE, and SW (Floater), effective January 18, 2022
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VII.A.7.b. Extended Leave of Absence Without Pay:
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VII.A.7.b.1. Shelley Sims, School Secretary - SW, effective January 18, 2022
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VII.A.7.c. FMLA Leave of Absence:
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VII.A.7.c.1. Anna Sikora, Special Education Teacher - NW, effective February 4, 2022 (Revised Dates)
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VII.B. Approve Job Description for Substitute Nurse
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VII.C. Approve Job Description for Summer School Principal
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VII.D. Approve Settlement Agreement with Meijer Stores LP for the 2017-19 PTAB Objection
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VIII. 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 (Conference Room)
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IX. RETURN TO OPEN MEETING
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X. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled to take place on February 16, 2022 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 19, 2022 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. Superintendent
|
|
| Presenter: |
Dr. Jenna Woodland
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|
| Subject: |
V.A.1. COVID-19 Update (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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|
| Subject: |
V.A.2. District Implementation Team (Culture, Curriculum and Instruction)
|
|
| Subject: |
V.A.3. 5Essentials Survey (Culture, C&I, Facilities, Financial Health, Technology)
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|
| Subject: |
V.A.4. Updates to Registration (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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|
| Subject: |
V.B. Curriculum Office
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|
| Presenter: |
Dr. Ashley Carlson
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| Subject: |
V.B.1. January 3rd Institute Day Review (Culture, C&I, Technology)
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| Subject: |
V.C. Student Support Services
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| Presenter: |
Dr. Veda Newman
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| Subject: |
V.C.1. Vaccination Clinic (Culture, Facilities)
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| Subject: |
V.D. Business Office
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| Presenter: |
Mr. Eric Grossi
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| Subject: |
V.D.1. Monthly Financial Report (Financial Health)
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| Subject: |
V.D.2. PTAB Settlement - Meijer Stores LP (Financial Health)
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| Subject: |
V.D.3. Property Tax Grant Update (Financial Health)
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| Subject: |
V.D.4. Freedom of Information Requests (Financial Health)
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| Subject: |
V.D.4.a. Ms. Karen Garcia of SmartProcure
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| Subject: |
V.D.4.b. Ms. Sheri Reid of SmartProcure
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| Subject: |
V.D.4.c. Mr. Ross Weldner and Mr. Jonathan Fagg of ABC7 Chicago
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|
| Subject: |
VI. 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 Ms. Sonia Hernandez, Executive Assistant to the Superintendent/Board Secretary. |
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consent Agenda
|
|
| Subject: |
VII.A.1. Approve Monthly Transaction Reports for December 2021
|
|
| Subject: |
VII.A.2. Approve Fund Balance Reports for December 2021
|
|
| Subject: |
VII.A.3. Approve Expenditure Report and Projected Payroll Report for January 2022
|
|
| Subject: |
VII.A.4. Approve Board Minutes from the Regular Meeting of December 15, 2021
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|
| Subject: |
VII.A.5. Approve the Closed Session Minutes from the Regular Meeting of December 15, 2021
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|
| Subject: |
VII.A.6. Approve Destruction of Closed Session Tapes from September 2017
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|
| Subject: |
VII.A.7. Personnel Recommendations:
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| Subject: |
VII.A.7.a. Additions:
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| Subject: |
VII.A.7.a.1. Kietha Renfroe, Science Teacher - CMS, effective January 3, 2022
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|
| Subject: |
VII.A.7.a.2. Latasha Garcia, Paraprofessional - SW, effective January 10, 2022
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|
| Subject: |
VII.A.7.a.3. Vanessa Raygoza-Galvez, Paraprofessional - NW, effective January 18, 2022
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|
| Subject: |
VII.A.7.a.4. Kimberly Welcome from Extended Day Supervisor - NW to Paraprofessional/Extended Day Supervisor - NW, effective January 12, 2022
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| Subject: |
VII.A.7.a.5. Margaret Smith from Food Server - SE to Food Server - SE/Extended Day P.M. Assistant - NE, NW, SE, and SW (Floater), effective January 18, 2022
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| Subject: |
VII.A.7.b. Extended Leave of Absence Without Pay:
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| Subject: |
VII.A.7.b.1. Shelley Sims, School Secretary - SW, effective January 18, 2022
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| Subject: |
VII.A.7.c. FMLA Leave of Absence:
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| Subject: |
VII.A.7.c.1. Anna Sikora, Special Education Teacher - NW, effective February 4, 2022 (Revised Dates)
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| Subject: |
VII.B. Approve Job Description for Substitute Nurse
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| Subject: |
VII.C. Approve Job Description for Summer School Principal
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|
| Subject: |
VII.D. Approve Settlement Agreement with Meijer Stores LP for the 2017-19 PTAB Objection
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| Subject: |
VIII. 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 (Conference Room)
|
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| Subject: |
IX. RETURN TO OPEN MEETING
|
|
| Subject: |
X. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled to take place on February 16, 2022 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL.
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