January 15, 2020 at 6:00 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), as amended by P.A. 93-0057 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) |
VI. RETURN TO OPEN MEETING
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VII. STAFF REPORTS
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VII.A. Superintendent
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VII.A.1. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
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VII.A.2. January 28, 2020 Committee of the Whole Meeting (Culture)
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VII.B. Curriculum Office
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VII.B.1. Evergreen Reads Planning Update - A. Iverson (Culture)
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VII.C. Business Office
Presenter:
Mr. Tim Kostecki
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VII.C.1. Monthly Financial Report (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. BOARD REPORTS
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IX.A. Facilities Committee Meeting Review - K. Fontaine/D. Malloy/K. O'Connor (Facilities)
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IX.B. January 30 Board-Self Evaluation Mtg (Culture)
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X. ACTION ITEMS
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X.A. Consent Agenda
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X.A.1. Approve Monthly Transaction Reports for December 2019
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X.A.2. Approve Fund Balance Reports for December 2019
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X.A.3. Approve Expenditure Report and Projected Payroll Report for January 2020
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X.A.4. Approve Board Minutes from the Regular Meeting of December 17, 2019
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X.A.5. Personnel Recommendations:
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X.A.5.a. FMLA - Leave of Absence:
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X.A.5.a.1. Christina Flores, ELL Teacher - NW, effective April 20, 2020
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X.B. Approve James Hennessy as Director of Buildings and Grounds, effective July 1, 2020
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X.C. Approve 2nd Reading and Adoption of Revised Board Policies 2:20, 2:70, 2:100, 2:105, 2:110, 2:200,
2:220, 2:250, 2:260, 3:50, 4:15, 4:30, 4:40, 4:60, 4:80, 4:110, 4:140, 4:150, 4:170, 4:175 4:190, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:190, 5:200, 5:220, 5:250, 5:260, 5:285, 5:290, 6:15, 6:20, 6:65, 6:150, 6:180, 6:210, 6:270, 7:20, 7:150, 7:150, 7:180, 7:190, 7:200, 7:270, 7:290, 7:340, 8:30 as recommended by the Illinois Association of School Boards - Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology) |
X.D. Approve 2nd Reading and Adoption of Revised Board Policy 6:60 as recommended by the Board Policy Committee - C. Klimczak/D. Malloy/Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology)
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X.E. Approve D124 Athletic Association Donation
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X.F. Approve/Reject the State-Approved Hearing Officer's Opinion regarding the Residency of Student 12920
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X.G. Approve Dates for 2020-2023 Strategic Planning Process
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X.H. Appoint Kathleen Prado as Central Middle School Principal for the 2020-2021 School Year
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XI. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 19, 2020 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL. |