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February 14, 2019 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS
4.1. FOIA
4.1.1. IRTA - Provide names and emails of all teachers or administrators who are retiring in 2019.
5. CONSENT AGENDA
5.1. Approval of Minutes
5.1.1. Regular Meeting Minutes - January 10, 2019.
5.1.2. Special Meeting Minutes - January 10, 2019.
5.2. Leaves
5.2.1. Jennifer Muisenga - Teacher - Scott School - Requesting FMLA commencing May  13, 2018 and concluding May 28, 2019.
5.2.2. Erin Oreshkov - Enger/Scott School - Teacher - Requesting a general leave of absence for the 2019 - 2020 school.  
5.2.3. Kimberly Patterson - Roy School - Teacher - Requesting FMLA commencing August 14, 2019 and concluding November 9, 2019.
5.3. Resignations
5.3.1. Kelly Duewel - Roy School - Media Specialist - Effective May 24, 2019.
5.3.2. Allison Addison - Scott School - Teacher effective 2019 - 2020 school year.  Not returning from Leave of Absence.
5.4. Bills
6. SUPERINTENDENT'S REPORT
6.1. Buildings, Grounds, and Transportation - Ron Carleton
6.2. Architects Report - Guenther Schmidt
6.3. Correspondence from Illinois State Board of Education.
6.4. Spring Break Custodial Support - Mike Dziallo
7. NEW BUSINESS
7.1. Leyden Area Board Dinner - Date change -- February 27, 2019. 6:00 - 8:30 p.m.
7.2. West Cook Division Meeting - March 7, 2019.  Lincoln Middle School, Schiller Park.
8. MISCELLANEOUS
8.1. Board and Administrator - January 2019 Edition.
8.2. IASB Division Winter Newsletter.
9. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, PERSONNEL, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, AND/OR REAL ESTATE.
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