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. SE School "Principals for a Day" Recognition - (Culture)

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

V.A.3. Superintendent's Coffee Forum - Dr. Machak (Culture, Curriculum &
Instruction, Facilities, Financial Health,Technology)

V.A.4. Principals' Week Recognition (Culture)

V.A.5. Recognition of Teachers Earning Tenure in 2018-19 - (Culture)

V.A.6. New State Report Card/District Dashboard Presentation - Dr. Machak/A. Mayster
(Culture, Curriculum & Instruction, Facilities, Financial Health,Technology)

V.A.7. Calendar Issues - Dr. Machak (Culture)

V.A.8. FOIA Request from Mr. Dave Sylvester of Sheet Metal Workers LU 73

V.A.9. Facility Planning (Facilities)

V.B. Business Office

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

V.B.2. PA 97-609 - T. Kostecki (Financial Health)

V.C. Student Support Services

V.C.1. Health and Wellness Specialist Proposal (Culture)

VI. Board Reports

VI.A. September AERO Governing Board Meeting Summary- (Culture)

VI.B. September DRT Meeting Review - K. Fontaine (Culture, Curriculum & Instruction, Facilities,
Financial Health,Technology)

VI.C. Discussion on Resolutions Being Presented at the Joint Conference

VII. 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.

VIII. ACTION ITEMS

VIII.A. Consent Agenda

VIII.A.1. Approve Monthly Transaction Reports for September 2018

VIII.A.2. Approve Fund Balance Reports for September 2018

VIII.A.3. Approve Expenditure Report and Projected Payroll Report for October 2018

VIII.A.4. Approve Board Minutes from the Regular Meeting of September 19, 2018 

VIII.A.5. Personnel Recommendations:

VIII.A.5.a. Additions:

VIII.A.5.a.1. Blanca Tena, Paraprofessional - SW, effective September 25, 2018

VIII.A.5.a.2. Roxanne Jennings, Parent Educator - NE, effective October 22, 2018

VIII.A.5.a.3. Agatha Kozielec, SLP Paraprofessional - NW, effective October 22, 2018

VIII.A.5.a.4. Allison Wilson, Special Education Teacher - CMS, effective October 23, 2018

VIII.A.5.a.5. Amanda Gilhooly, SLP Paraprofessional - NW, effective October 31, 2018

VIII.A.5.b. Extended Leave of Absence Without Pay:

VIII.A.5.b.1. Holly Wlodarski, 1st Grade Teacher - NE, Until January 7, 2019

VIII.A.5.c. Resignations:

VIII.A.5.c.1. Brian Dugan, Custodian - SW, effective October 31, 2018

VIII.A.5.c.2. Roxanne Jennings, Paraprofessional - SE, effective October 22, 2018

VIII.B. Approve Amended 2018-19 Calendar (Culture, C & I, Facilities,Technology)

VIII.C. Approve PA 97-609 (Financial Health)

VIII.D. Possible Approval of D124 Demographic Study Proposal (Culture)

VIII.E. Possible Approval of Health and Wellness Specialist (Culture)

IX. ADJOURNMENT