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. Smart911 Presentation - L. Freeman (Culture)

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

V.A.3. Calendar for the 2019-20 School Year  (Culture, C&I, Facilities, Financial
Health, Technology)

V.A.4. Family Fitness Fest Donation (Culture, C&I, Facilities, Financial Health, Technology)

V.A.5. Freedom of Information Requests: 

V.A.5.a. Mr. Mihelich of Illinois Retired Teachers Association

V.A.5.b. Ms. Richards of Chicago Tribune and Ms. Cohen of ProPublica IL

V.B. Business Office

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

V.C. Curriculum & Instruction

V.C.1. STAR Assessment and Programming Update - K. Prado (Curriculum and Instruction)

VI. 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.

VII. BOARD REPORTS

VII.A. January AERO Governing Board Meeting Report – Mrs. Klimczak (Culture, C&I,
Facilities, Financial Health, Technology)

VII.B. Committee of the Whole Meeting Date Discussion (Culture, C&I, Facilities, Financial Health, Technology)

VIII. ACTION ITEMS

VIII.A. Consent Agenda

VIII.A.1. Approve Monthly Transaction Reports for January 2019

VIII.A.2. Approve Fund Balance Reports for January 2019

VIII.A.3. Approve Expenditure Report and Projected Payroll Report for February 2019

VIII.A.4. Approve Board Minutes from the Regular Meeting of January 16, 2019 

VIII.A.5. Approve the Closed Session Minutes from the Regular Meeting of January 16, 2019

VIII.A.6. Personnel Recommendations:

VIII.A.6.a. Additions:

VIII.A.6.a.1. Bonnie Witowski, Paraprofessional - SE, effective January 28, 2019

VIII.A.6.a.2. Thomas Messina, 1st Shift Custodian - SW, effective February 5, 2019

VIII.A.6.a.3. Margaret Hammer, Paraprofessional - SE, effective February 19, 2019

VIII.A.6.b. FMLA - Leave of Absence:

VIII.A.6.b.1. Michelle Aichele, 2nd Grade Teacher - NW, effective March 20, 2019

VIII.B. APPROVE School Calendar for the 2019-20 School Year - Dr. Machak

VIII.C. APPROVE Board of Education Donation to the District Family Fitness Night 

VIII.D. APPROVE Board of Education Donation to Evergreen Reads, not to exceed $2,450.00,
 for purchase of “Fish in a Tree” books.

VIII.E. APPROVE Workman's Compensation Settlement from August 31, 2016 in the amount of $100

IX. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on March 20, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.