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Meeting Agenda
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
Agenda Item Details Reload Your Meeting
Meeting: March 12, 2019 at 7:00 PM - Regular
Subject:
1. 7:00 PM - PUBLIC 
Subject:
1.1. Public Comment
Subject:
2. 7:15 PM - SPECIAL REPORTS
Subject:
2.1. Co-Teaching Update
Attachments:
Subject:
3. 8:15 PM - ACTION ITEMS
Subject:
3.1. Minutes
Subject:
3.1.1. Approval of Minutes from the February 26, 2019 Extra Board meeting
Attachments:
Subject:
3.1.2. Approval of Minutes from the March 5, 2019 Special Board Meeting
Attachments:
Subject:
3.2. Consent Agenda
Subject:
3.2.1. Bill List
Attachments:
Subject:
3.2.2. Personnel
Attachments:
Subject:
3.2.3. Acceptance of Donation (weekly report)
Attachments:
Subject:
3.3. General
Subject:
3.3.1. Approval of the Equity Policy (2/12/2019, 2/26/2019)
Attachments:
Subject:
3.3.2. Approval of Estimated Amended Budget and Publication of Notice of Public Hearing (2/20/2019)
Attachments:
Subject:
3.3.3. Action on Residency Issue (executive session)
Subject:
3.3.4. Approval of Resolution Calling for Public Hearing on Intent to Affect Interfund Transfers (2/26/2019)
Attachments:
Subject:
3.4. PERSONNEL
Subject:
3.4.1. Appointment of Administrator (executive session)
Subject:
4. 8:30 PM - SUPERINTENDENT'S REPORT
Subject:
4.1. Pillar 3 Update
Attachments:
Subject:
5. 8:45 PM - ADMINISTRATIVE ITEMS
Subject:
5.1. Disposal of Property (expected action 4/9/2019)
Attachments:
Subject:
5.2. Envision Oak Park Comprehensive Plan
Subject:
5.3. Termination of the Julian Parking Lot Agreement (expected action 4/9/2019)
Attachments:
Subject:
5.4. Fund Transfers to Cover Purchase Lease Payments (expected action 4/9/2019)
Attachments:
Subject:
5.5. Approve Lincoln and Longfellow Asphalt and Landscaping Bids (expected action on 4/9/2019)
Attachments:
Subject:
6. 9:00 PM - BOARD ASSIGNMENTS
Subject:
6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
Attachments:
Subject:
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)
Subject:
6.3. Sexual Harassment Discussion
Subject:
6.4. Superintendent's Evaluation 
Subject:
7. 9:30 PM - CONCLUDING ITEMS
Subject:
7.1. Board Remarks
Subject:
7.2. Agenda Maintenance
Subject:
8. 9:45 PM - ADJOURNMENT
Subject:
9. INFORMATION ONLY
Subject:
9.1. National Board Certification Fees
Attachments:
Subject:
9.2. Treasurer's Report
Attachments:
Subject:
9.3. Math 6th Grade Pilot Presentation Review and Findings
Attachments:
Subject:
9.4. Absenteeism Report - February
Attachments:

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