March 12, 2019 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC 

1.1. Public Comment

2. 7:15 PM - SPECIAL REPORTS

2.1. Co-Teaching Update

3. 8:15 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of Minutes from the February 26, 2019 Extra Board meeting

3.1.2. Approval of Minutes from the March 5, 2019 Special Board Meeting

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel

3.2.3. Acceptance of Donation (weekly report)

3.3. General

3.3.1. Approval of the Equity Policy (2/12/2019, 2/26/2019)

3.3.2. Approval of Estimated Amended Budget and Publication of Notice of Public Hearing (2/20/2019)

3.3.3. Action on Residency Issue (executive session)

3.3.4. Approval of Resolution Calling for Public Hearing on Intent to Affect Interfund Transfers (2/26/2019)

3.4. PERSONNEL

3.4.1. Appointment of Administrator (executive session)

4. 8:30 PM - SUPERINTENDENT'S REPORT

4.1. Pillar 3 Update

5. 8:45 PM - ADMINISTRATIVE ITEMS

5.1. Disposal of Property (expected action 4/9/2019)

5.2. Envision Oak Park Comprehensive Plan

5.3. Termination of the Julian Parking Lot Agreement (expected action 4/9/2019)

5.4. Fund Transfers to Cover Purchase Lease Payments (expected action 4/9/2019)

5.5. Approve Lincoln and Longfellow Asphalt and Landscaping Bids (expected action on 4/9/2019)

6. 9:00 PM - BOARD ASSIGNMENTS

6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

6.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

6.3. Sexual Harassment Discussion

6.4. Superintendent's Evaluation 

7. 9:30 PM - CONCLUDING ITEMS

7.1. Board Remarks

7.2. Agenda Maintenance

8. 9:45 PM - ADJOURNMENT

9. INFORMATION ONLY

9.1. National Board Certification Fees

9.2. Treasurer's Report

9.3. Math 6th Grade Pilot Presentation Review and Findings

9.4. Absenteeism Report - February