|
Meeting Agenda
|
|---|
|
I. CALL THE MEETING TO ORDER
|
|
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. Superintendent:
|
|
V.A.1. D124 Foundation Update - Ms. Linda Panico (Culture)
|
|
V.A.2. Assessment Presentations by Building Principals (Culture, Curriculum and Instruction)
|
|
V.A.3. Review of End-of-Year Celebration (Culture)
|
|
V.B. Curriculum and Instruction:
|
|
V.B.1. Schoolwide Waivers for Northwest and Central Middle School
|
|
V.B.2. Decommission of Eureka and Go Math Materials and Additional Outdated Curricular Items
|
|
V.C. Business Office:
|
|
V.C.1. Monthly Financial Report (Financial Health)
|
|
V.C.2. Settlement Agreement with Meijer Stores LP for the 2020 PTAB Objection (Financial Health)
|
|
V.C.3. FY23 AERO Budget (Financial Health)
|
|
V.C.4. Freedom of Information Request from SmartProcure - (Financial Health)
|
|
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.
|
|
VII. BOARD REPORTS
|
|
VII.A. A.E.R.O. Governing Board Report - Mrs. Judith Rayson (Culture, Curriculum
& Instruction, Financial Health, Technology) |
|
VII.B. Parent Handbook Meeting Review (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Consent Agenda
|
|
VIII.A.1. Approve Monthly Transaction Reports for May 2022
|
|
VIII.A.2. Approve Fund Balance Reports for May 2022
|
|
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for June 2022
|
|
VIII.A.4. Approve Board Minutes from the Regular Meeting of April 13, 2022
|
|
VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 13, 2022
|
|
VIII.A.6. Approve Board Minutes from the Special/Strategic Planning Meeting of April 27, 2022
|
|
VIII.A.7. Approve Board Minutes from the Special/Strategic Planning Meeting of May 11, 2022
|
|
VIII.A.8. Approve Board Minutes from the Regular Meeting of May 18, 2022
|
|
VIII.A.9. Approve the Closed Session Minutes from the Regular Meeting of May 18, 2022
|
|
VIII.A.10. Approve Destruction of Closed Session Tapes from February 2018
|
|
VIII.A.11. Personnel Recommendations:
|
|
VIII.A.11.a. Additions:
|
|
VIII.A.11.a.1. Laura P. Hamilton, Art Teacher - NE, effective August, 2022
|
|
VIII.A.11.a.2. Teresa Bianchi, Technology Teacher - NE, effective August, 2022
|
|
VIII.A.11.a.3. Christine Ciraulo, PreK-EC Teacher - NE, effective August, 2022
|
|
VIII.A.11.a.4. Joanna Hughes, Paraprofessional - NW, effective August, 2022
|
|
VIII.A.11.a.5. Bridget Doherty, 2nd Grade Teacher (1 Year Position) - SW, effective August, 2022
|
|
VIII.A.11.a.6. Yesenia Diaz, Paraprofessional - NW, effective August, 2022
|
|
VIII.A.11.b. Resignation with Intent to Retire:
|
|
VIII.A.11.b.1. Julie Schofield, Technology Secretary, effective June 30, 2024
|
|
VIII.A.11.c. Resignations:
|
|
VIII.A.11.c.1. Rachel Boynton, Lunchroom Site Manager - NE, effective May 31, 2022
|
|
VIII.A.11.c.2. Julian Rodriguez, Paraprofessional - SE, effective May 17, 2022
|
|
VIII.A.11.c.3. Matthew Kellett, Director of Information Technology, effective June 30, 2022
|
|
VIII.A.11.c.4. Lisa Pringle, EC/Pre-K Teacher - NE, effective June 6, 2022
|
|
VIII.A.11.c.5. Lois Zurella, Food Server - CMS, effective June 7, 2022
|
|
VIII.A.11.c.6. Joanna Hughes, Lunchroom Site Manager - NW, effective June 6, 2022
|
|
VIII.A.11.c.7. Yesenia Diaz, Lunch/Recess Supervisor - SW, effective June 6, 2022
|
|
VIII.A.11.c.8. Elizabeth Schindler, 5th Grade Teacher - NE, effective June 6, 2022
|
|
VIII.A.11.c.9. Dr. Veda Newman, Director of Student Support Services, effective June 30, 2022
|
|
VIII.B. Approve Summer School Staff
|
|
VIII.B.1. Loretta Clark, Summer School Special Education Teacher - NW
|
|
VIII.B.2. Lisa Healy, Summer School Paraprofessional - NW
|
|
VIII.B.3. Maria Zalat, Summer School/ESY Paraprofessional - NW
|
|
VIII.B.4. Caitlin Reynolds, Summer School Special Education Teacher - NW
|
|
VIII.B.5. Mary Fahy, Summer School/ESY Part-Time Speech Pathologist - NW
|
|
VIII.B.6. Christine Ciraulo, Summer School Special Education Teacher - NW
|
|
VIII.B.7. Lexiany Rodriguez, Summer School/ESY Paraprofessional - NE
|
|
VIII.B.8. Eleanor Willging, Summer School/ESY Paraprofessional - NW
|
|
VIII.B.9. Hunter Jackson, Summer School Paraprofessional Substitute - NW
|
|
VIII.C. Approve New Building Principal at Central Middle School, effective July 1, 2022
|
|
VIII.D. Approve New Director of Technology, effective July 1, 2022
|
|
VIII.E. Approve Schoolwide Waivers for Northwest and Central Middle School
|
|
VIII.F. Approve to Decommission Eureka and Go Math Materials and Additional Outdated Curricular Items
|
|
VIII.G. Approve Settlement Agreement with Meijer Stores LP for the 2020 PTAB Objection(Financial Health)
|
|
VIII.H. Approve FY23 A.E.R.O. Budget (Financial Health)
|
|
VIII.I. Approve Parent Handbook for the 2022-2023 School Year
|
|
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)
|
|
X. RETURN TO OPEN SESSION
|
|
XI. Approve Administrative Contracts for the 2022-2023 School Year
|
|
XII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 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
|
|
| Subject: |
V.A.1. D124 Foundation Update - Ms. Linda Panico (Culture)
|
|
| Subject: |
V.A.2. Assessment Presentations by Building Principals (Culture, Curriculum and Instruction)
|
|
| Subject: |
V.A.3. Review of End-of-Year Celebration (Culture)
|
|
| Subject: |
V.B. Curriculum and Instruction:
|
|
| Presenter: |
Dr. Ashley Carlson
|
|
| Subject: |
V.B.1. Schoolwide Waivers for Northwest and Central Middle School
|
|
| Subject: |
V.B.2. Decommission of Eureka and Go Math Materials and Additional Outdated Curricular Items
|
|
| Subject: |
V.C. Business Office:
|
|
| Presenter: |
Mr. Eric Grossi
|
|
| Subject: |
V.C.1. Monthly Financial Report (Financial Health)
|
|
| Subject: |
V.C.2. Settlement Agreement with Meijer Stores LP for the 2020 PTAB Objection (Financial Health)
|
|
| Subject: |
V.C.3. FY23 AERO Budget (Financial Health)
|
|
| Subject: |
V.C.4. Freedom of Information Request from SmartProcure - (Financial Health)
|
|
| 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 Report - Mrs. Judith Rayson (Culture, Curriculum
& Instruction, Financial Health, Technology) |
|
| Subject: |
VII.B. Parent Handbook Meeting Review (Culture, Curriculum and Instruction, Facilities, Financial Health, Technology)
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda
|
|
| Subject: |
VIII.A.1. Approve Monthly Transaction Reports for May 2022
|
|
| Subject: |
VIII.A.2. Approve Fund Balance Reports for May 2022
|
|
| Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for June 2022
|
|
| Subject: |
VIII.A.4. Approve Board Minutes from the Regular Meeting of April 13, 2022
|
|
| Subject: |
VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 13, 2022
|
|
| Subject: |
VIII.A.6. Approve Board Minutes from the Special/Strategic Planning Meeting of April 27, 2022
|
|
| Subject: |
VIII.A.7. Approve Board Minutes from the Special/Strategic Planning Meeting of May 11, 2022
|
|
| Subject: |
VIII.A.8. Approve Board Minutes from the Regular Meeting of May 18, 2022
|
|
| Subject: |
VIII.A.9. Approve the Closed Session Minutes from the Regular Meeting of May 18, 2022
|
|
| Subject: |
VIII.A.10. Approve Destruction of Closed Session Tapes from February 2018
|
|
| Subject: |
VIII.A.11. Personnel Recommendations:
|
|
| Subject: |
VIII.A.11.a. Additions:
|
|
| Subject: |
VIII.A.11.a.1. Laura P. Hamilton, Art Teacher - NE, effective August, 2022
|
|
| Subject: |
VIII.A.11.a.2. Teresa Bianchi, Technology Teacher - NE, effective August, 2022
|
|
| Subject: |
VIII.A.11.a.3. Christine Ciraulo, PreK-EC Teacher - NE, effective August, 2022
|
|
| Subject: |
VIII.A.11.a.4. Joanna Hughes, Paraprofessional - NW, effective August, 2022
|
|
| Subject: |
VIII.A.11.a.5. Bridget Doherty, 2nd Grade Teacher (1 Year Position) - SW, effective August, 2022
|
|
| Subject: |
VIII.A.11.a.6. Yesenia Diaz, Paraprofessional - NW, effective August, 2022
|
|
| Subject: |
VIII.A.11.b. Resignation with Intent to Retire:
|
|
| Subject: |
VIII.A.11.b.1. Julie Schofield, Technology Secretary, effective June 30, 2024
|
|
| Subject: |
VIII.A.11.c. Resignations:
|
|
| Subject: |
VIII.A.11.c.1. Rachel Boynton, Lunchroom Site Manager - NE, effective May 31, 2022
|
|
| Subject: |
VIII.A.11.c.2. Julian Rodriguez, Paraprofessional - SE, effective May 17, 2022
|
|
| Subject: |
VIII.A.11.c.3. Matthew Kellett, Director of Information Technology, effective June 30, 2022
|
|
| Subject: |
VIII.A.11.c.4. Lisa Pringle, EC/Pre-K Teacher - NE, effective June 6, 2022
|
|
| Subject: |
VIII.A.11.c.5. Lois Zurella, Food Server - CMS, effective June 7, 2022
|
|
| Subject: |
VIII.A.11.c.6. Joanna Hughes, Lunchroom Site Manager - NW, effective June 6, 2022
|
|
| Subject: |
VIII.A.11.c.7. Yesenia Diaz, Lunch/Recess Supervisor - SW, effective June 6, 2022
|
|
| Subject: |
VIII.A.11.c.8. Elizabeth Schindler, 5th Grade Teacher - NE, effective June 6, 2022
|
|
| Subject: |
VIII.A.11.c.9. Dr. Veda Newman, Director of Student Support Services, effective June 30, 2022
|
|
| Subject: |
VIII.B. Approve Summer School Staff
|
|
| Subject: |
VIII.B.1. Loretta Clark, Summer School Special Education Teacher - NW
|
|
| Subject: |
VIII.B.2. Lisa Healy, Summer School Paraprofessional - NW
|
|
| Subject: |
VIII.B.3. Maria Zalat, Summer School/ESY Paraprofessional - NW
|
|
| Subject: |
VIII.B.4. Caitlin Reynolds, Summer School Special Education Teacher - NW
|
|
| Subject: |
VIII.B.5. Mary Fahy, Summer School/ESY Part-Time Speech Pathologist - NW
|
|
| Subject: |
VIII.B.6. Christine Ciraulo, Summer School Special Education Teacher - NW
|
|
| Subject: |
VIII.B.7. Lexiany Rodriguez, Summer School/ESY Paraprofessional - NE
|
|
| Subject: |
VIII.B.8. Eleanor Willging, Summer School/ESY Paraprofessional - NW
|
|
| Subject: |
VIII.B.9. Hunter Jackson, Summer School Paraprofessional Substitute - NW
|
|
| Subject: |
VIII.C. Approve New Building Principal at Central Middle School, effective July 1, 2022
|
|
| Subject: |
VIII.D. Approve New Director of Technology, effective July 1, 2022
|
|
| Subject: |
VIII.E. Approve Schoolwide Waivers for Northwest and Central Middle School
|
|
| Subject: |
VIII.F. Approve to Decommission Eureka and Go Math Materials and Additional Outdated Curricular Items
|
|
| Subject: |
VIII.G. Approve Settlement Agreement with Meijer Stores LP for the 2020 PTAB Objection(Financial Health)
|
|
| Subject: |
VIII.H. Approve FY23 A.E.R.O. Budget (Financial Health)
|
|
| Subject: |
VIII.I. Approve Parent Handbook for the 2022-2023 School Year
|
|
| 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)
|
|
| Subject: |
X. RETURN TO OPEN SESSION
|
|
| Subject: |
XI. Approve Administrative Contracts for the 2022-2023 School Year
|
|
| Subject: |
XII. ADJOURNMENT
|
|