II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)

V. RECESS TO CLOSED SESSION to discuss the appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the District or legal counsel
for the District, including hearing testimony on a complaint lodged against an employee or
against legal counsel for the District to determine its validity 5ILCS 120/2(c)(1) and discussion
of minutes of meetings lawfully closed, whether for purposes of approval by the body of the
 minutes or semi-annual review of the minutes as mandated by Section 2.06 5ILCS120/2(c)(21) (Conference Room)

VI. RETURN TO OPEN SESSION

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. Mariano's and Meijer Recognition/Adult Education- J. Stanton (Culture)

VII.A.2. Evergreen Park Schools Federal Credit Union Educational Grant - Ms. Wlodarski
(Culture, C&I, Facilities, Financial Health, Technology)

VII.A.3. Monthly Principal Report (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.4. Calendar for the 2018-19 School Year  (Culture, C&I, Facilities, Financial
Health, Technology)

VII.A.5. Family Fitness Fest Donation (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.6. Resolution Prohibiting Sexual Harassment – (Culture)

VII.A.7. FOIA Request from Mr. Nathan Mihelich of Illinois Retired Teachers Association (Culture)

VII.A.8. FOIA  Request from Mr. Jim Tyrrell of Prairie State Wire (Culture)

VII.A.9. FOIA Request from Mr. Stephen Chichelli of Smart Procure (Culture)

VII.B. Business Office

VII.B.1. Monthly Financial Report – T. Kostecki (Financial Health)

VII.B.2. Fund Balance Report - T. Kostecki (Financial Health)

VII.C. Curriculum & Instruction

VII.C.1. Summer School/Summer Enrichment/Jumpstart Program (Culture, C&I, Facilities,
Financial Health, Technology)

VIII. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your
card in to Sonia Hernandez, Assistant to the Superintendent.

IX. BOARD REPORTS

IX.A. January AERO Governing Board Meeting Report – Ms. Egan (Culture, C&I,
Facilities, Financial Health, Technology)

IX.B. District Review Team Meeting Report (Culture, C&I, Facilities,
Financial Health, Technology)

X. ACTION ITEMS

X.A. Consent Agenda

X.A.1. Approve Monthly Transaction Reports for January 2018

X.A.2. Approve Fund Balance Reports for January 2018

X.A.3. Approve Expenditure Report and Projected Payroll Report for February 2018

X.A.4. Approve Board Minutes from the Regular Meeting of January 17, 2018 

X.A.5. Approve Board Minutes from the Special Meeting of January 25, 2018

X.A.6. Approve the Closed Session Minutes from the Special Meeting of January 25, 2018

X.A.7. Approve Board Minutes from the Committee of the Whole Meeting of February 6, 2018

X.A.8. Personnel Recommendations:

X.A.8.a. Resignations:

X.A.8.a.1. John Shannon, 2nd Shift Custodian – CMS, effective February 15, 2018

X.A.8.a.2. Maria Garibay Torres, Paraprofessional - SW, effective March 2, 2018

X.A.8.b. Retirement:

X.A.8.b.1. Alice Spingola, Building Principal - SE, effective June 2018

X.A.8.c. FMLA Leave of Absence:

X.A.8.c.1. Jamie Cachor, ELA Teacher – CMS, effective May 14, 2018  

X.A.8.c.2. Alice Cavato, 4th Grade Teacher – NE, effective March 14, 2018               

X.A.8.c.3. Sarah Mueller, SLP/EC Teacher - NW, effective August 2018

X.B. APPROVE Programming Recommendations for the 2018-19 School Year as Listed Below - Dr. Machak

X.B.1. Additions:

X.B.1.a. 0.5 FTE Early Childhood Teacher

X.B.1.b. 2.5 FTE Paraprofessionals (2 for the EL Program at NE, .5 for the EC Program at NE)

X.B.1.c. 1.0 FTE Gifted Program Teacher

X.B.1.d. 1.0 FTE EL Teacher

X.B.1.e. 0.5 FTE District Transportation

X.C. APPROVE Summer School/Summer Enrichment/Jumpstart Programs as Presented – Mrs. McField/Mrs.
Prado

X.D. APPROVE Board of Education Donation to the District Family Fitness Night 

X.E. APPROVE Semi-Annual Closed Session Minutes for Public view from July 2017 through December
2017

X.F. APPROVE Board of Education Donation to Evergreen Reads in an estimated amount of $2,450
for purchase of “The One and Only Ivan” books.

X.G. APPROVE Resolution Prohibiting Sexual Harassment 

XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 21, 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.