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) (Conference Room)

VI. RETURN TO OPEN SESSION

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.2. Calendar for the 2018-19 School Year  (Culture, C&I, Facilities, Financial
Health, Technology)

VII.A.3. Family Fitness Fest Review- K. Prado (Culture)

VII.A.4. BPAC Update - L. Heneghan (Culture, C&I)

VII.A.5. Focus Group Feedback (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.6. FOIA Request from Mr. Kevin Pendergast of KPTECHNOLOGY LLC (Culture)

VII.A.7. FOIA Request from Mr. Jon Biancardi of Dean Foods (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.B.3. Fees - School, Lunch, Extended Day, Extra Curricular, Food Service, Technology (Financial Health)

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. ACTION ITEMS

IX.A. Consent Agenda

IX.A.1. Approve Monthly Transaction Reports for February 2018

IX.A.2. Approve Fund Balance Reports for February 2018

IX.A.3. Approve Expenditure Report and Projected Payroll Report for March 2018

IX.A.4. Approve Board Minutes from the Regular Meeting of February 26, 2018 

IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of February 26, 2018

IX.A.6. Approve Summer School Staff

IX.A.7. Personnel Recommendations:

IX.A.7.a. Additions:

IX.A.7.a.1. Sara Bledsoe, 2nd Grade Teacher - SE, effective August, 2018

IX.A.7.a.2. Kevin Brew, Custodian - CMS, effective March 2018

IX.A.7.b. Resignations:

IX.A.7.b.1. Kathleen Reilly, 2nd Grade Teacher - SE, effective February 23, 2018

IX.A.7.b.2. Jessica Mittermann, 8th Grade ELA Teacher - CMS, effective March 9, 2018

IX.A.7.b.3. Marjorie Griegel, District PowerSchool/SIS Support, effective March 9, 2018

IX.A.7.b.4. Karrie Hojek, Lit/LA Teacher - CMS, effective June, 2018

IX.A.7.b.5. Susana Lujano, Technology Teacher - NE, effective May 31, 2018

IX.A.7.c. Resignation with Intent to Retire:

IX.A.7.c.1. Ellen Dugan, Science Teacher - CMS, effective June 2021

IX.A.7.d. FMLA Leave of Absence:

IX.A.7.d.1. Allison Schering, Speech & Language Pathologist - NW, effective March 19, 2018

IX.A.7.d.2. Cherise Galbraith, Paraprofessional - NE, effective March 9, 2018

IX.B. APPROVE the Calendar for the 2018-19 School Year as Presented at the Meeting - Dr. Machak (Culture, C&I, Facilities, Technology)

IX.C. APPROVE Student Fees and Extended Day Fees for the 2018-19 School Year (Culture, C&I, Facilities, Financial Health, Technology)

IX.D. APPROVE/REJECT Hearing Officer's Findings from 3/14/18 Residency Hearing (Culture)

IX.E. APPROVE Resolution of Dismissal of Third-Year Probationary Teacher 

IX.F. APPROVE Resolution of Honorable Dismissal of Teacher 

IX.G. APPROVE Resolution Reassigning Administrator for 2018-19 SY

X. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on April, 18 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.