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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. District 124 Foundation Report - Ms. Linda Panico (Culture, Financial Health)
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V.A.2. Sun-Times' Student Art Contest Recognition - Mr. Scott Liska (Culture)
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V.A.3. Strategic Planning Update (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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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. Resolution Regarding South Suburban School Purchasing Cooperative (Financial Health)
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V.B.3. Freedom of Information Request from Ms. Tania Campbell of Databid.com
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V.C. Curriculum and Instruction:
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V.C.1. Update on Graduation Procedures - Mr. Shannon Swilley (Culture)
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V.C.2. Central Middle School Master Schedule 2022-23 - Mr. Shannon Swilley (Culture)
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V.C.3. Consolidated Plan (Curriculum and Instruction)
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V.C.4. Decommission Outdated Curriculum Resources (Curriculum and Instruction)
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V.C.5. Eureka Squared Math (Curriculum and Instruction)
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V.C.6. Summer School/ESY Presentation - Mrs. Haley Vermeer (Culture, Curriculum and Instruction)
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V.D. Student Support Services:
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V.D.1. Update Regarding Paraprofessionals (Culture)
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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. BOARD REPORTS
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VII.A. A.E.R.O. Governing Board Meeting Report (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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VII.B. Board Donation to Evergreen Reads (Culture)
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VII.C. District Review Team Meeting Report (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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VII.D. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)
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VIII. ACTION ITEMS
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VIII.A. Approve Resolution to Honorably Dismiss Temporary Paraprofessionals
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VIII.B. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
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VIII.B.1. Approve Monthly Transaction Reports for April 2022
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VIII.B.2. Approve Fund Balance Reports for April 2022
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VIII.B.3. Approve Expenditure Report and Projected Payroll Report for May 2022
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VIII.B.4. Approve Board Minutes from the Regular Meeting of April 13, 2022
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VIII.B.5. Approve the Closed Session Minutes from the Regular Meeting of April 13, 2022
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VIII.B.6. Approve Destruction of Closed Session Tapes from January 2018
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VIII.B.7. Personnel Recommendations:
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VIII.B.7.a. Additions:
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VIII.B.7.a.1. Jennie M Ryan, 8th Grade Math Teacher - CMS, effective August, 2022
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VIII.B.7.a.2. Hunter C Jackson, 8th Grade ELA Teacher - CMS, effective August, 2022
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VIII.B.7.a.3. Amanda K Carberry, School Social Worker - NE/NW, effective August, 2022
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VIII.B.7.a.4. Allison Banks, 5th Grade Teacher - SE, effective August, 2022
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VIII.B.7.a.5. Jordan Winters, Special Education Teacher - NW, effective August, 2022
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VIII.B.7.a.6. Mary B Briggs, Building Secretary - NE, effective August, 2022
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VIII.B.7.a.7. Jaclyn C Moore, Building Secretary - SW, effective August, 2022
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VIII.B.7.a.8. Llora E Sullivan, 4th Grade Teacher - SW, effective August, 2022
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VIII.B.7.a.9. Sara K Tobin, 4th Grade Teacher - SE, effective August, 2022
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VIII.B.7.a.10. Tiffany McGill, 1st Grade Teacher - NE, effective August, 2022
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VIII.B.7.a.11. Caitlin M Hurley, 3rd Grade Teacher - NE, effective August, 2022
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VIII.B.7.a.12. Mary Appleberry, ELA Teacher, 6th Grade - CMS, effective August, 2022
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VIII.B.7.a.13. Stephanie Casales, Paraprofessional, effective August, 2022
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VIII.B.7.a.14. Sarah Welcome, Paraprofessional, effective August, 2022
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VIII.B.7.a.15. Jennie Coleman, Paraprofessional, effective August, 2022
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VIII.B.7.a.16. Arely Quintero, Paraprofessional, effective August, 2022
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VIII.B.7.a.17. Jalyssa Mitchell, Paraprofessional, effective August, 2022
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VIII.B.7.b. FMLA Leave of Absence:
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VIII.B.7.b.1. Camille Dickey, 7th Grade Math Teacher - CMS, effective May 10, 2022
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VIII.B.7.c. Leave of Absence Without Pay
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VIII.B.7.c.1. Colleen Cushing, 2nd Grade Teacher - SW, effective August 19, 2022
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VIII.B.7.d. Resignations with Intent to Retire:
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VIII.B.7.d.1. Susan Mann, Special Education Teacher - NE, effective at the end of the 2024-2025 School Year
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VIII.B.7.d.2. Linda Blaeser, Kindergarten Teacher - NE, effective at the end of the 2024-2025 school year
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VIII.B.7.e. Resignations:
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VIII.B.7.e.1. Rosemary Scanlon, Registrar, Residency and Extended Day Assistant Coordinator, effective June 6, 2022
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VIII.B.7.e.2. Shannon Swilley, Building Principal - CMS, effective June 30, 2022
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VIII.B.7.e.3. Terence Masterson, Technology Teacher - NE, effective June 6, 2022
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VIII.C. Approve Summer School Staff
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VIII.D. Approve a New Physical Education Position for Central Middle School for the 2022- 2023 school year
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VIII.E. Approve 2022-2023 Strategic Plan
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VIII.F. Approve Resolution Regarding South Suburban School Purchasing Cooperative
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VIII.G. Approve Consolidated District Plan
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VIII.H. Approve to Decommission Outdated Curriculum Resources
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VIII.I. Approve Adoption of Eureka Squared Math
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VIII.J. Approve Board of Education Donation to Evergreen Reads, not to exceed $2,450.00, for purchase of "The Fourteenth Goldfish" books by Jennifer L. Holmbooks
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VIII.K. Approve Judy Mulchrone Scholarship Recipients
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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, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity. 5 ILCS 120/2(c)(1) and collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). (Conference Room)
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X. RETURN TO OPEN SESSION
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XI. Extended Day Fees Discussion (Financial Health)
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XII. Approve Extended Day Fees for the 2022-2023 School Year
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 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. District 124 Foundation Report - Ms. Linda Panico (Culture, Financial Health)
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|
| Subject: |
V.A.2. Sun-Times' Student Art Contest Recognition - Mr. Scott Liska (Culture)
|
|
| Subject: |
V.A.3. Strategic Planning Update (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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|
| Subject: |
V.B. Business Office:
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| Presenter: |
Mr. Eric Grossi
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| Subject: |
V.B.1. Monthly Financial Report (Financial Health)
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|
| Subject: |
V.B.2. Resolution Regarding South Suburban School Purchasing Cooperative (Financial Health)
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| Subject: |
V.B.3. Freedom of Information Request from Ms. Tania Campbell of Databid.com
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|
| Subject: |
V.C. Curriculum and Instruction:
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| Presenter: |
Dr. Ashley Carlson
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| Subject: |
V.C.1. Update on Graduation Procedures - Mr. Shannon Swilley (Culture)
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|
| Subject: |
V.C.2. Central Middle School Master Schedule 2022-23 - Mr. Shannon Swilley (Culture)
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|
| Subject: |
V.C.3. Consolidated Plan (Curriculum and Instruction)
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|
| Subject: |
V.C.4. Decommission Outdated Curriculum Resources (Curriculum and Instruction)
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|
| Subject: |
V.C.5. Eureka Squared Math (Curriculum and Instruction)
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|
| Subject: |
V.C.6. Summer School/ESY Presentation - Mrs. Haley Vermeer (Culture, Curriculum and Instruction)
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|
| Subject: |
V.D. Student Support Services:
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| Presenter: |
Dr. Veda Newman
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| Subject: |
V.D.1. Update Regarding Paraprofessionals (Culture)
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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. BOARD REPORTS
|
|
| Subject: |
VII.A. A.E.R.O. Governing Board Meeting Report (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
|
|
| Subject: |
VII.B. Board Donation to Evergreen Reads (Culture)
|
|
| Subject: |
VII.C. District Review Team Meeting Report (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
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|
| Subject: |
VII.D. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)
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|
| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approve Resolution to Honorably Dismiss Temporary Paraprofessionals
|
|
| Subject: |
VIII.B. Consent Agenda (Culture, C&I, Facilities, Financial Health, Technology)
|
|
| Subject: |
VIII.B.1. Approve Monthly Transaction Reports for April 2022
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|
| Subject: |
VIII.B.2. Approve Fund Balance Reports for April 2022
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|
| Subject: |
VIII.B.3. Approve Expenditure Report and Projected Payroll Report for May 2022
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|
| Subject: |
VIII.B.4. Approve Board Minutes from the Regular Meeting of April 13, 2022
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|
| Subject: |
VIII.B.5. Approve the Closed Session Minutes from the Regular Meeting of April 13, 2022
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|
| Subject: |
VIII.B.6. Approve Destruction of Closed Session Tapes from January 2018
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|
| Subject: |
VIII.B.7. Personnel Recommendations:
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|
| Subject: |
VIII.B.7.a. Additions:
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|
| Subject: |
VIII.B.7.a.1. Jennie M Ryan, 8th Grade Math Teacher - CMS, effective August, 2022
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|
| Subject: |
VIII.B.7.a.2. Hunter C Jackson, 8th Grade ELA Teacher - CMS, effective August, 2022
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|
| Subject: |
VIII.B.7.a.3. Amanda K Carberry, School Social Worker - NE/NW, effective August, 2022
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| Subject: |
VIII.B.7.a.4. Allison Banks, 5th Grade Teacher - SE, effective August, 2022
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| Subject: |
VIII.B.7.a.5. Jordan Winters, Special Education Teacher - NW, effective August, 2022
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| Subject: |
VIII.B.7.a.6. Mary B Briggs, Building Secretary - NE, effective August, 2022
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| Subject: |
VIII.B.7.a.7. Jaclyn C Moore, Building Secretary - SW, effective August, 2022
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| Subject: |
VIII.B.7.a.8. Llora E Sullivan, 4th Grade Teacher - SW, effective August, 2022
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| Subject: |
VIII.B.7.a.9. Sara K Tobin, 4th Grade Teacher - SE, effective August, 2022
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| Subject: |
VIII.B.7.a.10. Tiffany McGill, 1st Grade Teacher - NE, effective August, 2022
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| Subject: |
VIII.B.7.a.11. Caitlin M Hurley, 3rd Grade Teacher - NE, effective August, 2022
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| Subject: |
VIII.B.7.a.12. Mary Appleberry, ELA Teacher, 6th Grade - CMS, effective August, 2022
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| Subject: |
VIII.B.7.a.13. Stephanie Casales, Paraprofessional, effective August, 2022
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| Subject: |
VIII.B.7.a.14. Sarah Welcome, Paraprofessional, effective August, 2022
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| Subject: |
VIII.B.7.a.15. Jennie Coleman, Paraprofessional, effective August, 2022
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| Subject: |
VIII.B.7.a.16. Arely Quintero, Paraprofessional, effective August, 2022
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| Subject: |
VIII.B.7.a.17. Jalyssa Mitchell, Paraprofessional, effective August, 2022
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| Subject: |
VIII.B.7.b. FMLA Leave of Absence:
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| Subject: |
VIII.B.7.b.1. Camille Dickey, 7th Grade Math Teacher - CMS, effective May 10, 2022
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|
| Subject: |
VIII.B.7.c. Leave of Absence Without Pay
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| Subject: |
VIII.B.7.c.1. Colleen Cushing, 2nd Grade Teacher - SW, effective August 19, 2022
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| Subject: |
VIII.B.7.d. Resignations with Intent to Retire:
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| Subject: |
VIII.B.7.d.1. Susan Mann, Special Education Teacher - NE, effective at the end of the 2024-2025 School Year
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| Subject: |
VIII.B.7.d.2. Linda Blaeser, Kindergarten Teacher - NE, effective at the end of the 2024-2025 school year
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| Subject: |
VIII.B.7.e. Resignations:
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| Subject: |
VIII.B.7.e.1. Rosemary Scanlon, Registrar, Residency and Extended Day Assistant Coordinator, effective June 6, 2022
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| Subject: |
VIII.B.7.e.2. Shannon Swilley, Building Principal - CMS, effective June 30, 2022
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| Subject: |
VIII.B.7.e.3. Terence Masterson, Technology Teacher - NE, effective June 6, 2022
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|
| Subject: |
VIII.C. Approve Summer School Staff
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|
| Subject: |
VIII.D. Approve a New Physical Education Position for Central Middle School for the 2022- 2023 school year
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|
| Subject: |
VIII.E. Approve 2022-2023 Strategic Plan
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|
| Subject: |
VIII.F. Approve Resolution Regarding South Suburban School Purchasing Cooperative
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|
| Subject: |
VIII.G. Approve Consolidated District Plan
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|
| Subject: |
VIII.H. Approve to Decommission Outdated Curriculum Resources
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|
| Subject: |
VIII.I. Approve Adoption of Eureka Squared Math
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|
| Subject: |
VIII.J. Approve Board of Education Donation to Evergreen Reads, not to exceed $2,450.00, for purchase of "The Fourteenth Goldfish" books by Jennifer L. Holmbooks
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|
| Subject: |
VIII.K. Approve Judy Mulchrone Scholarship Recipients
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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, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity. 5 ILCS 120/2(c)(1) and collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). (Conference Room)
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| Subject: |
X. RETURN TO OPEN SESSION
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|
| Subject: |
XI. Extended Day Fees Discussion (Financial Health)
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|
| Subject: |
XII. Approve Extended Day Fees for the 2022-2023 School Year
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|
| Subject: |
XIII. ADJOURNMENT
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