II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting January 17, 2019

V.A.2. Closed Session Meeting January 17, 2019

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for January 2019

V.B.2. Budget Status Report for January 2019

V.B.3. Bills Payable for February 2019

V.B.4. Payroll for January 2019

V.C. Personnel Report

V.C.1. Employment

V.C.2. Change in Status

V.C.3. Leave of Absence

V.C.4. FMLA

V.C.5. Retirements

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. eLearning Days

VI.C. Curriculum Report (Board Goals 1 & 1c)

VI.D. Monthly Financial Update (Board Goals 3, 3a, 3c & 3d)

VI.E. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Wellness Committee (Board Goal 2a)

VII.B. Multicultural Family Advisory Committee (Board Goal 2a)

VII.C. Communications Committee (Board Goal 2b)

VIII. ACTION ITEMS

VIII.A. Approval of 2019/20 School Calendar

VIII.B. Approval of Prairie Fest Intergovernmental Agreement with City of Wood Dale

VIII.C. Approval of Room Rental Lease Agreement with NDSEC

VIII.D. Approval of Resolution for Full Day Kindergarten

VIII.E. Approval of 2nd Reading and Adoption of Policies:

VIII.E.1. 2:80   Board Member Oath and Conduct

VIII.E.2. 2:120 Board Member Development

VIII.E.3. 2:260   Uniform Grievance Procedure

VIII.E.4. 4:10  Fiscal and Business Management

VIII.E.5. 4:15  Identity Protection

VIII.E.6. 4:20  Fund Balances

VIII.E.7. 4:30  Revenue and Investments

VIII.E.8. 4:40  Incurring Debt

VIII.E.9. 4:45  Insufficient Fund Checks and Debt Recovery

VIII.E.10. 4:55  Use of Credit and Procurement Cards

VIII.E.11. 4:70  Resource Conservation

VIII.E.12. 4:80  Accounting and Audits

VIII.E.13. 4:100  Insurance Management

VIII.E.14. 4:140  Waiver of Student Fees

VIII.E.15. 4:150  Facility Management and Building Programs

VIII.E.16. 4:160  Environmental Quality of Building and Grounds

VIII.E.17. 4:170  Safety and Security

VIII.E.18. 5:20  Workplace harassment Prohibited

VIII.E.19. 5:185  Family and Medical Leave

VIII.E.20. 5:200  Terms and Conditions of Employment Dismissal

VIII.E.21. 5:210 Resignations

VIII.E.22. 5:220 Substitute Teachers

VIII.E.23. 5:230 Maintaining Student Discipline

VIII.E.24. 5:240 Suspension Without Pay

VIII.E.25. 5:250  Leaves of Absence

VIII.E.26. 5:270  Employment At-Will, Compensation, and Assignment

VIII.E.27. 5:280  Duties and Disabilities

VIII.E.28. 5:285  Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers

VIII.E.29. 6:10  Educational Philosophy and Objectives

VIII.E.30. 6:20  School year Calendar and Day

VIII.E.31. 6:30  Organization of Instruction

VIII.E.32. 6:40  Curriculum Development

VIII.E.33. 6:50  School Wellness

VIII.E.34. 6:60  Curriculum Content

VIII.E.35. 6:70  Teaching About Religions

VIII.E.36. 6:80  Teaching About Controversial Issues

VIII.E.37. 6:90  Kindergarten -  TO BE DELETED

VIII.E.38. 6:100  Using Animals in the Educational Program

VIII.E.39. 6:110  Programs for Students At Risk of Academic Failure and Graduation Incentive Program

VIII.E.40. 6:120  Education of Homeless Children

VIII.E.41. 6:130  Program for the Gifted

VIII.E.42. 6:135  Accelerated Placement Program - NEW

VIII.E.43. 6:140  Education of Homeless Children

VIII.E.44. 6:190  Extracurricular and Co-Curricular Activities

VIII.E.45. 6:210  Instruction Materials

VIII.E.46. 6:230  Library Media Program

VIII.E.47. 6:235  Access to Electronic Networks

VIII.E.48. 6:240  Field Trips

VIII.E.49. 6:250  Community Resource Persons and Volunteers

VIII.E.50. 6:255  Assemblies and Ceremonies

VIII.E.51. 6:260  Complaints About Curriculum, Instructional Materials, and Programs

VIII.E.52. 6:270  Guidance and Counseling Program

VIII.E.53. 6:280  Grading and Promotion

VIII.E.54. 6:290  Homework

VIII.E.55. 7:80  Release Time for Religious Instruction/Observance

VIII.E.56. 7:305  Student Athlete Concussions and Head Injuries

VIII.E.57. 7:340  Student Records

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, and discipline, performance or dismissal of specific employees.

X. ADJOURNMENT