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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. D124 Foundation Report - Ms. Samantha Morek (Culture, Communication)
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V.A.2. South Cook ISC/FY 23 Health and Life Safety Report - Mr. Jim Hennessy (Culture, Communication)
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V.A.3. Winter Benchmark Data - Dr. Ashley Carlson and Building Principals (Communication, Curriculum and Instruction)
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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. Online Payment Update (Culture, Communication)
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V.C. Student Support Services:
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V.C.1. PBIS Initiative (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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V.D. Curriculum and Instruction:
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V.D.1. January 9, 2023 Institute Day Report (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
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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. Board Governance Training (Culture, Communication)
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VII.B. Board Member Elections (Culture)
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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 December 2022
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VIII.A.2. Approve Fund Balance Reports for December 2022
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VIII.A.3. Approve Expenditure Report and Projected Payroll Report for January 2023
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VIII.A.4. Approve Board Minutes from the Regular Meeting of December 20, 2022
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VIII.A.5. Approve Closed Session Minutes from the Regular Meeting of December 20, 2022
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VIII.A.6. Approve Board Minutes from the Special Meeting of January 11, 2023
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VIII.A.7. Approve Destruction of Closed Session Tapes from September 2018
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VIII.A.8. Personnel Recommendations:
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VIII.A.8.a. Additions:
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VIII.A.8.a.1. Karly Krown, Physical Education Teacher - CMS, effective January 9, 2023
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VIII.A.8.a.2. Karen Siwak, Media Aide - SE, effective January 9, 2023
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VIII.A.8.a.3. Rosemary Scanlon, Early Childhood Teacher - NW, effective January 10, 2023
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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. 5ILCS 120/2(c)(1), as amended by P.A. 93-0057 |
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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 15, 2023 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 18, 2023 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. D124 Foundation Report - Ms. Samantha Morek (Culture, Communication)
|
|
| Subject: |
V.A.2. South Cook ISC/FY 23 Health and Life Safety Report - Mr. Jim Hennessy (Culture, Communication)
|
|
| Subject: |
V.A.3. Winter Benchmark Data - Dr. Ashley Carlson and Building Principals (Communication, Curriculum and Instruction)
|
|
| Subject: |
V.B. Business Office:
|
|
| Presenter: |
Mr. Eric Grossi
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|
| Subject: |
V.B.1. Monthly Financial Report (Communication)
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|
| Subject: |
V.B.2. Online Payment Update (Culture, Communication)
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|
| Subject: |
V.C. Student Support Services:
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|
| Presenter: |
Ms. Rebecca Tyrrell and Mrs. Kathleen Prado
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|
| Subject: |
V.C.1. PBIS Initiative (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
|
|
| Subject: |
V.D. Curriculum and Instruction:
|
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| Presenter: |
Dr. Ashley Carlson
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|
| Subject: |
V.D.1. January 9, 2023 Institute Day Report (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)
|
|
| 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. Board Governance Training (Culture, Communication)
|
|
| Subject: |
VII.B. Board Member Elections (Culture)
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consent Agenda
|
|
| Subject: |
VIII.A.1. Approve Monthly Transaction Reports for December 2022
|
|
| Subject: |
VIII.A.2. Approve Fund Balance Reports for December 2022
|
|
| Subject: |
VIII.A.3. Approve Expenditure Report and Projected Payroll Report for January 2023
|
|
| Subject: |
VIII.A.4. Approve Board Minutes from the Regular Meeting of December 20, 2022
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|
| Subject: |
VIII.A.5. Approve Closed Session Minutes from the Regular Meeting of December 20, 2022
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|
| Subject: |
VIII.A.6. Approve Board Minutes from the Special Meeting of January 11, 2023
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|
| Subject: |
VIII.A.7. Approve Destruction of Closed Session Tapes from September 2018
|
|
| Subject: |
VIII.A.8. Personnel Recommendations:
|
|
| Subject: |
VIII.A.8.a. Additions:
|
|
| Subject: |
VIII.A.8.a.1. Karly Krown, Physical Education Teacher - CMS, effective January 9, 2023
|
|
| Subject: |
VIII.A.8.a.2. Karen Siwak, Media Aide - SE, effective January 9, 2023
|
|
| Subject: |
VIII.A.8.a.3. Rosemary Scanlon, Early Childhood Teacher - NW, effective January 10, 2023
|
|
| 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. 5ILCS 120/2(c)(1), as amended by P.A. 93-0057 |
|
| Subject: |
X. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 15, 2023 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |
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