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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, Communication)
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V.A.2. Board of Education Recognition - School Board Members' Day (Culture)
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V.A.3. IASB Board Leader Recognition (Culture)
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V.A.4. Crisis Communication Plans (Communication, Student Support Services)
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V.B. Business Office
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V.B.1. Monthly Financial Report (Communication)
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V.B.2. Tax Levy Presentation (Communication)
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V.C. Curriculum and Instruction
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V.C.1. Learning Walks (Communication)
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V.D. Student Support Services
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V.D.1. Central Middle School Special Education Updates (Communication, Student Support Services)
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VI. Board Reports
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VI.A. A.E.R.O. Governing Board Meeting Summary - Mrs. Judith Rayson (Communication, Culture)
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VI.B. District Review Team (DRT) Meeting of October 24th Review - Mrs. Colleen Klimczak and Mrs. Denise Jones (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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VI.C. Triple I Conference Resolutions (Culture, Curriculum and Instruction, Facilities, Financial Health,
Technology) |
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VII. 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 Sonia Hernandez, Executive Assistant to the Superintendent/Board Secretary. |
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VIII. ACTION ITEMS
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VIII.A. Consent Agenda
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VIII.A.1. Approve Monthly Transaction Reports for October 2022
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VIII.A.2. Approve Fund Balance Reports for October 2022
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for November 2022
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VIII.A.4. Approve Board Minutes from the Regular Meeting of October 19, 2022
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VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of October 19, 2022
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VIII.A.6. Approve Destruction of Closed Session Tapes from July 2018
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VIII.A.7. Personnel Recommendations:
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VIII.A.7.a. Additions:
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VIII.A.7.a.1. Nathan Rich, 6th Grade Social Studies Teacher - CMS, effective October 20, 2022
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VIII.A.7.a.2. Claudia Saucedo, Bilingual Teacher - CMS, effective October 26, 2022
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VIII.A.7.a.3. Malorie Carpenter, Technology Teacher - NW, effective November 21, 2022
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VIII.A.7.a.4. Priscilla Benavidez, District Substitute School Nurse, effective November 22, 2022
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VIII.A.7.b. Resignation with Intent to Retire:
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VIII.A.7.b.1. Barbara Nelson, Paraprofessional - SE, effective end of the 2022-2023 school year
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VIII.B. Establish Tax Levy Hearing Date and Time
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VIII.C. Approve Tentative Tax Levy
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VIII.D. Approve Shingle Roof Replacement Proposal for Southeast School Mobile Classroom
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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, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), and the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). (Conference Room)
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X. RETURN TO OPEN MEETING
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XI. Approve Resignation Request from Daniel Richmond, Assistant Principal - CMS, effective December 22, 2022
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XII. Approve Appointment of Interim Assistant Principal at Central Middle School
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XIII. Approve Resignation Request from Daisy Virrueta, Early Childhood Teacher - NW,
effective November 11, 2022 |
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XIV. Approve Dismissal of Probationary Paraprofessional/Translator, effective November 16, 2022
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XV. Approve Alternative Placement In Lieu of Expulsion
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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. District 124 Foundation Report - Ms. Linda Panico (Culture, Communication)
|
|
| Subject: |
V.A.2. Board of Education Recognition - School Board Members' Day (Culture)
|
|
| Subject: |
V.A.3. IASB Board Leader Recognition (Culture)
|
|
| Subject: |
V.A.4. Crisis Communication Plans (Communication, Student Support Services)
|
|
| Subject: |
V.B. Business Office
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|
| Presenter: |
Mr. Eric Grossi
|
|
| Subject: |
V.B.1. Monthly Financial Report (Communication)
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|
| Subject: |
V.B.2. Tax Levy Presentation (Communication)
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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. Learning Walks (Communication)
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|
| Subject: |
V.D. Student Support Services
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| Presenter: |
Ms. Rebecca Tyrrell
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|
| Subject: |
V.D.1. Central Middle School Special Education Updates (Communication, Student Support Services)
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|
| Subject: |
VI. Board Reports
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|
| Subject: |
VI.A. A.E.R.O. Governing Board Meeting Summary - Mrs. Judith Rayson (Communication, Culture)
|
|
| Subject: |
VI.B. District Review Team (DRT) Meeting of October 24th Review - Mrs. Colleen Klimczak and Mrs. Denise Jones (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
|
|
| Subject: |
VI.C. Triple I Conference Resolutions (Culture, Curriculum and Instruction, Facilities, Financial Health,
Technology) |
|
| Subject: |
VII. 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 Sonia Hernandez, Executive Assistant to the Superintendent/Board Secretary. |
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda
|
|
| Subject: |
VIII.A.1. Approve Monthly Transaction Reports for October 2022
|
|
| Subject: |
VIII.A.2. Approve Fund Balance Reports for October 2022
|
|
| Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for November 2022
|
|
| Subject: |
VIII.A.4. Approve Board Minutes from the Regular Meeting of October 19, 2022
|
|
| Subject: |
VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of October 19, 2022
|
|
| Subject: |
VIII.A.6. Approve Destruction of Closed Session Tapes from July 2018
|
|
| Subject: |
VIII.A.7. Personnel Recommendations:
|
|
| Subject: |
VIII.A.7.a. Additions:
|
|
| Subject: |
VIII.A.7.a.1. Nathan Rich, 6th Grade Social Studies Teacher - CMS, effective October 20, 2022
|
|
| Subject: |
VIII.A.7.a.2. Claudia Saucedo, Bilingual Teacher - CMS, effective October 26, 2022
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|
| Subject: |
VIII.A.7.a.3. Malorie Carpenter, Technology Teacher - NW, effective November 21, 2022
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|
| Subject: |
VIII.A.7.a.4. Priscilla Benavidez, District Substitute School Nurse, effective November 22, 2022
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|
| Subject: |
VIII.A.7.b. Resignation with Intent to Retire:
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|
| Subject: |
VIII.A.7.b.1. Barbara Nelson, Paraprofessional - SE, effective end of the 2022-2023 school year
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|
| Subject: |
VIII.B. Establish Tax Levy Hearing Date and Time
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|
| Subject: |
VIII.C. Approve Tentative Tax Levy
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|
| Subject: |
VIII.D. Approve Shingle Roof Replacement Proposal for Southeast School Mobile Classroom
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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, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), and the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). (Conference Room)
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| Subject: |
X. RETURN TO OPEN MEETING
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|
| Subject: |
XI. Approve Resignation Request from Daniel Richmond, Assistant Principal - CMS, effective December 22, 2022
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|
| Subject: |
XII. Approve Appointment of Interim Assistant Principal at Central Middle School
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|
| Subject: |
XIII. Approve Resignation Request from Daisy Virrueta, Early Childhood Teacher - NW,
effective November 11, 2022 |
|
| Subject: |
XIV. Approve Dismissal of Probationary Paraprofessional/Translator, effective November 16, 2022
|
|
| Subject: |
XV. Approve Alternative Placement In Lieu of Expulsion
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|
| Subject: |
XVI. ADJOURNMENT
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