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. ISBE 2023 Those Who Excel & Teacher of the Year Award - Dr. Matthew Banach (Culture, Curriculum and Instruction)

V.A.2. Graduation Update - Dr. Joseph Zampillo (Culture, Communication)

V.A.3. Diversity, Equity, and Inclusion (DEI) - Listening Tour and Definitions - Mrs. Haley Vermeer (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)

V.A.4. Recruitment & Retention Website - Mrs. Patricia Roberts (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)

V.B. Curriculum and Instruction:

V.B.1. Evergreen Reads Update - Ms. Angala Iverson (Culture, Communication, Curriculum & Instruction)

V.C. Student Support Services Department:

V.C.1. Kindergarten Updates (Culture, Curriculum and Instruction)

V.C.1.a. Registration 

V.C.1.b. Screenings

V.D. Food Service Department:

V.D.1. Food Service Report (Culture)

V.E. Business Office:

V.E.1. Monthly Financial Report (Communication)

V.E.2. Audit Review (Communication)

V.E.3. Freedom of Information Requests:

V.E.3.a. Government Data Support

V.E.3.b. Mr. Josiah Chatterton of Local Labs

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. January AERO Governing Board Meeting Report – Mrs. Judith Rayson (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)

VII.B. District Review Team Meeting Report of January 30, 2023 - Mrs. Colleen Klimczak and Mrs. Denise Jones (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)

VII.C. Policy Committee Meeting Review - Mrs. Claudia Parker and Mrs. Judith Rayson (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)

VIII. ACTION ITEMS

VIII.A. Consent Agenda (Culture, Communication, Curriculum and Instruction, Diversity, Equity & Inclusion, Student Support Services)

VIII.A.1. Approve Monthly Transaction Reports for January 2023

VIII.A.2. Approve Fund Balance Reports for January 2023

VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2023

VIII.A.4. Approve Board Minutes from the Regular Meeting of January 18, 2023

VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of January 18, 2023

VIII.A.6. Approve Destruction of Closed Session Tapes from October 2018

VIII.A.7. Personnel Recommendations:

VIII.A.7.a. Additions:

VIII.A.7.a.1. Kallie Schillo, 1st Grade Teacher - NE, effective February 6, 2023

VIII.A.7.a.2. Moira Lanigan, Part-Time Food Server - CMS, effective February 7, 2023

VIII.A.7.b. FMLA Leave of Absence:

VIII.A.7.b.1. Nancy Neil, Coach/Interventionist - SW, effective December 22, 2022

VIII.A.7.c. Resignation with Intent to Retire:

VIII.A.7.c.1. Kathleen Walsh, Kindergarten Teacher - NW, effective June 6, 2023

VIII.A.7.d. Resignation:

VIII.A.7.d.1. Lois Zurella, Lunchroom Server - CMS, effective January 27, 2023

VIII.B. APPROVE 1st Reading of Revised Board Policies 2:20, 2:30, 2:50, 2:100, 2:105, 2:210, 2:250, 2:265, 3:10, 3:50, 3:60, 4:10, 4:120, 4:140, 4:165, 4:190, 5:10, 5:20, 5:120, 5:190, 5:200, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 6:15, 6:20, 6:50, 6:60, 6:65, 6:160, 6:220, 6:250, 6:255, 6:260, 6:270, 6:280, 6:340, 7:10, 7:20, 7:50, 7:70, 7:100, 7:180, 7:190, 7:250, 7:285, 7:290, 7:340 as recommended by the Illinois Association of School Boards 

VIII.C. APPROVE 2nd Reading and Adoption of Revised Board Policies 2:20, 2:30, 2:50, 2:100, 2:105, 2:210, 2:250, 2:265, 3:10, 3:50, 3:60, 4:10, 4:120, 4:140, 4:165, 4:190, 5:10, 5:20, 5:120, 5:190, 5:200, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 6:15, 6:20, 6:50, 6:60, 6:65, 6:160, 6:220, 6:250, 6:255, 6:260, 6:270, 6:280, 6:340, 7:10, 7:20, 7:50, 7:70, 7:100, 7:180, 7:190, 7:250, 7:285, 7:290, 7:340 as recommended by the Illinois Association of School Boards

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) (Conference Room)

X. RETURN TO OPEN SESSION 

XI. Approve Termination of Probationary Teacher

XII. Approve Addition of Behavior Intervention Specialist

XIII. Approve Addition of District Case Manager

XIV. Approve Addition of Nurse Coordinator

XV. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education is scheduled for March 15, 2023 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL.