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. Students' Recognition - Newbery Bowl (Culture)

VII.A.2. Monthly Principal Reports (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.3. Purchase of Cargo Van (Culture, C&I, Financial Health)

VII.A.4. Judy Mulchrone Scholarship (Culture, C&I, Financial Health)

VII.A.5. Additional District Nurse (Culture, Financial Health)

VII.B. Business Office

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

VII.B.2. Supply Bid 2018-19 - T. Kostecki (Financial Health)

VII.B.3. Resolution Abating Transportation Fund - T. Kostecki (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. BOARD REPORTS

IX.A. Parent Handbook Meeting of May 2nd  (Culture, C&I, Facilities, Financial Health, Technology)

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

X. ACTION ITEMS

X.A. Consent Agenda

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

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

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

X.A.4. Approve Board Minutes from the Regular Meeting of April 18, 2018 

X.A.5. Approve the Closed Session Minutes from the Regular Meeting of April 18, 2018

X.A.6. Approve Board Minutes from the Special Meeting of May 8, 2018

X.A.7. Personnel Recommendations:

X.A.7.a. Additions:

X.A.7.a.1. Joanna Hughes, Part-Time Lunch Server Substitute Position, effective April 30, 2018

X.A.7.a.2. Alana Lieske, Core Academic Support ELA - CMS, effective August, 2018

X.A.7.b. FMLA - Leave of Absence:

X.A.7.b.1. Hollie Wlodarski, 1st Grade Teacher - NE, effective August 13, 2018

X.A.7.b.2. Meghan Sullivan, Kindergarten Teacher - SE, effective August 13, 2018

X.A.7.b.3. Valerie Worsham, Paraprofessional - SE, effective, May 11, 2018

X.A.7.c. Resignations with the Intent to Retire:

X.A.7.c.1. Tara Daniher, 5th Grade Teacher - SW, effective June 30, 2021

X.A.7.c.2. Susan Cihocki, 4th Grade Teacher - SW, effective June 30, 2021

X.A.7.c.3. Annette Keating, Social Worker - NW, effective June 30, 2021

X.A.7.c.4. Maria Pudliner, 5th Grade Teacher - SE, effective June 30, 2021

X.A.7.c.5. Ron Weber, Director of Buildings and Grounds, effective May 31, 2020

X.A.7.d. Resignation:

X.A.7.d.1. Brittany Matheison, 4th Grade Teacher - SW, effective June, 2018

X.B. APPROVE 2nd Reading and Adoption of Revised Board Policies 2:260, 4:40, 5:20,
and 5:170 as recommended by the Illinois Association of School Boards - Dr. Machak

X.C. APPROVE A.E.R.O. Governing Board Representative

X.D. APPROVE A.E.R.O. Use of Classroom Agreement

X.E. APPROVE Supply Bid Recommendation - T. Kostecki

X.F. APPROVE Parent Handbook for 2018-19 School Year - K. Prado

X.G. APPROVE Full-Time District Nurse position - V. Newman

X.H. APPROVE Purchase of 2018 Ford Transit Cargo Van for $23,567.00 for the 2018-19 SY - R. Weber

X.I. APPROVE Resolution Transferring $4,750,000.00 from the Transportation Fund to the Educational
Fund - T. Kostecki (Financial Health)

X.J. APPROVE Principal at Central Middle School, effective July 1, 2018

XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on June 20, 2018 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.