II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

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

V. STAFF REPORTS

V.A. Superintendent

V.A.1. Recognition of Media Aides (Culture, Curriculum & Instruction)

V.A.2. Monthly Principal Update  (Culture, Curriculum & Instruction, Technology)

V.A.3. Beginning of School Student Enrollment (Culture, Curriculum & Instruction)

V.A.4. Board Representation for District Review Team Meetings (Culture)

V.A.5. Freedom of Information Requests (Culture, Financial Health)

V.A.5.a. Ms. Bethany Simpson of Smart Procure

V.A.5.b. Mr. Rutecki of Better Government Association

V.A.6. Memorandum of Understanding - Union Dues Deductions (Culture)

V.B. Curriculum & Instruction

V.B.1. Summer School and Enrichment Report - D. McField/P. Johnson/K. Prado (Curriculum & Instruction)

V.B.2. District Assessments - K. Prado/V. Newman (Curriculum & Instruction)

V.C. Business Office

V.C.1. Monthly Financial Report – T. Kostecki (Financial Health)

V.C.2. PA 96-0434 (Financial Health)

V.C.3. Budget FY19 (Financial Health)

VI. OPEN THE FLOOR FOR A PUBLIC HEARING regarding the FY19 Budget (Financial Health)

VII. CLOSE THE FLOOR

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 August 2018

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

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

IX.A.4. Approve Board Minutes from the Regular Meeting of August 15, 2018 

IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of August 15, 2018

IX.A.6. Approve Board Minutes from the Special Meeting of August 18, 2018

IX.A.7. Approve the Closed Session Minutes from the Special Meeting of August 18, 2018

IX.A.8. Approve Board Minutes from the Special Meeting of August 22, 2018

IX.A.9. Approve the Closed Session Minutes form the Special Meeting of August 22, 2018

IX.A.10. Approve Board Minutes from the Special Meeting of August 27, 2018

IX.A.11. Personnel Recommendations:

IX.A.11.a. Additions:

IX.A.11.a.1. Megan Bennett, Paraprofessional - SW, effective September 17, 2018

IX.A.11.a.2. Joanne Powell, Paraprofessional - SW, effective September 24, 2018

IX.A.11.a.3. Kietha Renfroe, 6th Grade Science Teacher, effective September 20, 2018

IX.A.11.a.4. Camille Graham, Paraprofessional - NE, effective September 24, 2018

IX.A.11.a.5. Nancy Cihocki, Health Long Term Substitute Teacher - CMS, effective September 20, 2018

IX.A.11.a.6. Nancy Neil, Reading Interventionist - SW, effective September 24, 2018

IX.A.11.b. FMLA - Leave of Absence

IX.A.11.b.1. Alexsandra Gamboa, Pre-K/EC Teacher - NE, effective November 30, 2018

IX.A.11.b.2. Therese O'Toole, School Secretary - SW, effective September 24, 2018

IX.A.11.b.3. Lisa Payne, 4th Grade Teacher - SE, effective March 5, 2019

IX.A.11.b.4. Jillian Heinrich, 5th Grade Teacher - Sheltered Instruction - NE, effective February 25, 2019

IX.A.11.c. Resignations:

IX.A.11.c.1. Elizabeth Kosiewicz, Paraprofessional- NW, effective August 31, 2018

IX.A.11.c.2. Michelle Lane, Paraprofessional - SW, effective August 27, 2018

IX.A.11.c.3. Michelle McDonald, Special Education Teacher - SW, effective September 20, 2018

IX.B. APPROVE PA 96-0434 - T. Kostecki (Financial Health)

IX.C. APPROVE the FY19 Budget - T. Kostecki (Financial Health)

IX.D. APPROVE Superintendent's Contract (Curriculum & Instruction, Financial Health)

IX.E. APPROVE MOU Regarding Union Dues Contributions and Deductions (Culture)

X. ADJOURNMENT