Alsip, Hazelgreen, Oak Lawn School District #126 Board of Education met Feb. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
Pledge of Allegiance
2. ROLL CALL. ABSENT
3. APPROVAL OF MINUTES of the January 9, 2020 Regular Board Meeting.
Motion made by:_______ Seconded by:_______ Vote:_____________
4. CONSENT AGENDA
4.1 Financial Report
a. Fund Balances
b. Approval of Bills
4.2 Personnel Report
All items listed on the consent agenda are described in detail in the Board packet. These items are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which case the item will be removed from the consent agenda and considered individually.
4.3 “To approve the Consent Agenda.”
Motion made by:_______ Seconded by:_______ Vote:_____________
5. FREEDOM OF INFORMATION ACT (FOIA)
5.1 NBC Chicago (SG)
5.2 Rachel Conner (SG)
5.3 Illinois Retired Teachers Association (SG)
6. STAFF/STUDENT/AUDIENCE PARTICIPATION
Recognition of Staff Member – Janet Kelly
7. CORRESPONDENCE
8. EDUCATIONAL REPORT
8.1 Curriculum Update (attached) (LC)
8.2 Enrollment/Staffing (attached) (CG)
8.3 “To approve the position of Instructional Literacy Coach.”
Motion made by:_______ Seconded by:_______ Vote:_____________
8.4 “To approve the staffing plan for the 2020-2021 School Year.”
Motion made by:_______ Seconded by:_______ Vote:_____________
8.5 Report from the Board Committee that met tonight at 6:30 p.m. with the Administration and Union Officers on the 2020-2021 School Calendar. (CG)
8.6 “To adopt the 2020-2021 School Calendar as presented by the Board Calendar Committee.”
Motion made by:_______ Seconded by:_______ Vote:____________
8.7 “To approve the Prairie Junior High Future City Trip to Washington D.C. from February 15th through February 19th.”
Motion made by:________ Seconded by:_______ Vote:_____________
9. NEW BUSINESS
9.1 “To adopt the Resolution Regarding Transportation Serious Safety Hazards (CG) for the 2019-2020 school year.” (attached)
Motion made by:________ Seconded by:_______ Vote:_____________
9.2 “Approval to submit an application for the School Maintenance Program Grant.” (SG)
Motion made by:________ Seconded by:_______ Vote:_____________
9.3 “To approve Facility Use for Panthers Youth Basketball Organization.” (CG)
Motion made by:________ Seconded by:_______ Vote:_____________
9.4 “To go out to bid for the Hazelgreen parking lot replacement.” (CG)
Motion made by:________ Seconded by:_______ Vote:_____________
10. OLD BUSINESS
10.1 National School Lunch Community Eligibility Program (SG)
11. INFORMATIONAL
11.1 See APPENDIX for additional “Dates to Remember”
11.2 Next regular Board Meeting Thursday, March 12, 2020 at 7:00 PM at
Prairie Junior High 11900 S. Kostner Ave., Alsip, IL.
11.3 Items for March 12, 2020 Board Meeting.
12. PRESIDENT'S PREROGATIVE?
13. AUDIENCE PARTICIPATION
14. CLOSED SESSION
“To go into Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees in 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.”
Motion made by:_______ Seconded by:_______ Vote:_____________
CALL THE ROLL Time: ____________
14.1 “To come out of Closed Session.”
Motion made by:_______ Seconded by:_______ Vote:_____________
CALL THE ROLL Time: ____________
14.2 Action(s) taken as a result of Closed Session.
A. Motion made by:_______ Seconded by:_______ Vote:_____________
B. Motion made by:_______ Seconded by:_______ Vote:_____________
C. Motion made by:_______ Seconded by:_______ Vote:_____________
15. ADJOURNMENT Time: ____________
Motion made by:_______ Seconded by:_______ Vote:_____________
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