March 21, 2018 at 5:30 PM - Regular 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. 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) (Conference Room) |
VI. RETURN TO OPEN SESSION
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VII. STAFF REPORTS
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VII.A. Superintendent
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VII.A.1. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.2. Calendar for the 2018-19 School Year (Culture, C&I, Facilities, Financial
Health, Technology) |
VII.A.3. Family Fitness Fest Review- K. Prado (Culture)
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VII.A.4. BPAC Update - L. Heneghan (Culture, C&I)
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VII.A.5. Focus Group Feedback (Culture, C&I, Facilities, Financial Health, Technology)
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VII.A.6. FOIA Request from Mr. Kevin Pendergast of KPTECHNOLOGY LLC (Culture)
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VII.A.7. FOIA Request from Mr. Jon Biancardi of Dean Foods (Culture)
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VII.B. Business Office
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VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)
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VII.B.2. Fund Balance Report - T. Kostecki (Financial Health)
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VII.B.3. Fees - School, Lunch, Extended Day, Extra Curricular, Food Service, Technology (Financial Health)
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VIII. 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, Assistant to the Superintendent. |
IX. ACTION ITEMS
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IX.A. Consent Agenda
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IX.A.1. Approve Monthly Transaction Reports for February 2018
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IX.A.2. Approve Fund Balance Reports for February 2018
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IX.A.3. Approve Expenditure Report and Projected Payroll Report for March 2018
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IX.A.4. Approve Board Minutes from the Regular Meeting of February 26, 2018
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IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of February 26, 2018
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IX.A.6. Approve Summer School Staff
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IX.A.7. Personnel Recommendations:
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IX.A.7.a. Additions:
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IX.A.7.a.1. Sara Bledsoe, 2nd Grade Teacher - SE, effective August, 2018
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IX.A.7.a.2. Kevin Brew, Custodian - CMS, effective March 2018
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IX.A.7.b. Resignations:
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IX.A.7.b.1. Kathleen Reilly, 2nd Grade Teacher - SE, effective February 23, 2018
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IX.A.7.b.2. Jessica Mittermann, 8th Grade ELA Teacher - CMS, effective March 9, 2018
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IX.A.7.b.3. Marjorie Griegel, District PowerSchool/SIS Support, effective March 9, 2018
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IX.A.7.b.4. Karrie Hojek, Lit/LA Teacher - CMS, effective June, 2018
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IX.A.7.b.5. Susana Lujano, Technology Teacher - NE, effective May 31, 2018
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IX.A.7.c. Resignation with Intent to Retire:
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IX.A.7.c.1. Ellen Dugan, Science Teacher - CMS, effective June 2021
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IX.A.7.d. FMLA Leave of Absence:
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IX.A.7.d.1. Allison Schering, Speech & Language Pathologist - NW, effective March 19, 2018
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IX.A.7.d.2. Cherise Galbraith, Paraprofessional - NE, effective March 9, 2018
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IX.B. APPROVE the Calendar for the 2018-19 School Year as Presented at the Meeting - Dr. Machak (Culture, C&I, Facilities, Technology)
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IX.C. APPROVE Student Fees and Extended Day Fees for the 2018-19 School Year (Culture, C&I, Facilities, Financial Health, Technology)
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IX.D. APPROVE/REJECT Hearing Officer's Findings from 3/14/18 Residency Hearing (Culture)
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IX.E. APPROVE Resolution of Dismissal of Third-Year Probationary Teacher
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IX.F. APPROVE Resolution of Honorable Dismissal of Teacher
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IX.G. APPROVE Resolution Reassigning Administrator for 2018-19 SY
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X. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on April, 18 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL. |