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), as amended by P.A. 93-0057 and for discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). (Conference Room)

VI. RETURN TO OPEN MEETING

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. Adult Education Classes Recognition - Marquette Bank/E.P. Fire Department (Culture)

VII.A.2. 2019 Whole Child Award - NW BLT Presentation (Culture)

VII.A.3. Wightman Group Demographic Study Report (Facilities, Financial Health)

VII.A.4. Monthly Principal Update  (Culture, Curriculum & Instruction, Technology)

VII.A.5. January 29, 2019 Committee of the Whole Meeting (Culture)

VII.A.6. 5Essentials Survey (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.7. 2019-20 Calendar Dsicussion

VII.B. Curriculum Office

VII.B.1. Evergreen Reads Planning Update - A. Iverson (Culture)

VII.B.2. January 11th Institute Day Review (Culture, C&I, Technology)

VII.C. Business Office

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

VII.C.2. Financial Audit Report - 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. ACTION ITEMS

IX.A. Consent Agenda

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

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

IX.A.3. Approve Expenditure Report and Projected Payroll Report for January 2019

IX.A.4. Approve Board Minutes from the Regular Meeting of December 19, 2018 

IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of December 19, 2018

IX.A.6. Personnel Recommendations:

IX.A.6.a. FMLA Leave of Absence:

IX.A.6.a.1. John Williams, Full-Time Custodian - CMS, effective January 2019

IX.A.6.a.2. Jessica Blessman, Third Grade Teacher - NW, effective April 15, 2019

IX.A.6.a.3. Kathleen Kasprowicz, Fourth Grade Teacher - NW, effective April 8, 2019

IX.A.6.a.4. Donna Mulrenin, School Secretary - NW, effective December 19, 2018

IX.A.6.b. Resignation:

IX.A.6.c. Alyssa Zdano, Special Education Teacher - CMS, effective January 17, 2019

IX.B. Approve 2nd Reading and Adoption of Revised Board Policies 2:70, 2:80, 2:120, 2:150, 2:260, 
3:40, 4:15, 4:45, 4:130, 4:170, 5:10, 5:20, 5:30, 5:100, 5:190, 5:200, 5:220, 5:230, 5:300, 6:20,
6:50, 6:220, 7:70, 7:190, 7:200, 7:250,7:290, and 7:305 as recommended by the Illinois
Association of School Boards - Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology)

IX.C. Approve 2nd Reading and Adoption of Revised Board Policies 5:60, 6:60, 7:100, 7:260,
and 7:270 as recommended by the Board Policy Committee -
Dr. Machak/K. Leonard/C. Klimczak (Culture, C&I, Facilities, Financial Health, Technology)

IX.D. APPROVE Semi-Annual Closed Session Minutes for Public View from July 2018 through December 2018

X. RECESS TO CLOSED SESSION to discuss collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) (Conference Room)

XI. RETURN TO OPEN MEETING

XII. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 20, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.