April 30, 2019 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Public Comment (Topics pertaining to the outgoing board)

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the April 9, 2019 Board Meeting

2.1.2. Approval of Minutes from Special April 23, 2019 Board Meeting

2.2. Consent Agenda

2.2.1. Bill List

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Policy Adoption (4/9/2019)

2.2.3.1. Policy 2:20 (Powers and Duties of the School Board; Indemnification)

2.2.3.2. Policy 2:80 (Board Member Oath and Conduct)

2.2.3.3. Policy 2:120 (Board Member Development)

2.2.3.4. Exhibit for Policy 3:40 (Checklist for the Superintendent Employment Contract Negotiation Process)

2.2.3.5. Policy 3:50 (Administrative Personnel Other Than the Superintendent)

2.2.3.6. Policy 4:30 (Revenue and Investments)

2.2.3.7. Policy 4:45 (Insufficient Fund Checks and Debt Recovery)

2.2.3.8. Policy 4:60 (Purchases and Contracts)

2.2.3.9. Policy 4:100 (Insurance Management)

2.2.3.10. Policy 4:130 (Free and Reduced-Price Food Services)

2.2.3.11. Exhibit for Policy 4:130 (Free and Reduced-Price Food Services; Meal Charge Notifications)

2.2.3.12. Policy 4:150 (Facility Management and Building Programs)

2.2.3.13. Policy 4:160 (Environmental Quality of Buildings and Grounds)

2.2.3.14. Policy 4:170 (Safety)

2.2.3.15. Policy 4:190 (Targeted School Violence Protection Program)

2.2.3.16. Policy 5:30 (Hiring Process and Criteria)

2.2.3.17. Policy 5:60 (Expenses)

2.2.3.18. Policy 5:100 (Staff Development Program)

2.2.3.19. Policy 5:220 (Substitute Teachers)

2.2.3.20. Policy 5:250 (Leaves of Absence)

2.2.3.21. Policy 5:330 (Sick Days, Vacation, Holidays, and Leaves)

2.2.3.22. Policy 6:15 (School Accountability)

2.2.3.23. Policy 6:20 (School Year Calendar and Day)

2.2.3.24. Policy 6:50 (Wellness)

2.2.3.25. Policy 6:60 (Curriculum Content)

2.2.3.26. Policy 7:70 (Attendance and Truancy)

2.2.3.27. Policy 7:100 (Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students)

2.2.3.28. Policy 7:190 (Student Behavior)

2.2.3.29. Policy 7:250 (Student Support Service)

2.2.3.30. Policy 7:260 (Exemption from Physical Education)

2.2.3.31. Policy 7:270 (Administering Medicines to Students)

2.2.3.32. Policy 7:290 (Suicide and Depression Awareness and Prevention)

2.2.3.33. Policy 7:305 (Student Athlete Concussions and Head Injuries)

2.2.3.34. Policy 8:20 (Community Use of School Facilities)

2.3. General

2.3.1. Approval of Technology Plan (4/9/2019)

2.3.2. Approval of AV Bids for Lincoln and Longfellow (4/9/2019)

2.3.3. Approval of Amended Budget (4/9/2019)

2.3.4. Approval of Field Maintenance Intergovernmental Agreement with the Park District (4/9/2019)

2.3.5. Approval of Middle School Math Textbooks (4/9/2019)

2.3.6. Approval of Sexual Harassment Policy (4/9/2019)

2.3.7. Approval of Dental and LTD Insurance (4/9/2019)

2.4. Board Reorganization

2.4.1. Motion to Certify Official Results - School Board Election of April 4, 2017

2.4.2. Proclamation of Newly Elected Board Members

2.4.3. Adoption of Resolutions on Outgoing Board Members

2.4.4. Swearing in of New Board Members

3. 7:30 PM - Retiring Board Member Comments

4. 8:00 PM - ADJOURNMENT OF OLD BOARD

4.1. Reception

5. 8:15 PM - CONVENE NEW BOARD

5.1. Election of Temporary President

5.2. Election of Board Officers

5.3. New Board Member Comments

6. 8:30 PM - ACTION ITEMS

6.1. Resolution Recognizing May 6-10 as Teacher Appreciation Week

7. 8:35 PM - PUBLIC COMMENT (Items pertaining to the New Board)

8. 8:50 PM - BOARD DISCUSSION

8.1. Discussion Regarding the Brooks and Mann Middle School Murals

8.2. Oak Park TIF Update

8.3. Board Representation at Graduation

9. 9:20 PM - CONCLUDING ITEMS

9.1. Board Remarks

10. 9:35 PM - ADJOURNMENT

11. INFORMATION ONLY

11.1. Social Emotional Supports Report

11.2. GTD AD HOC Committee Report

11.3. Pillar 4  Update