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. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057, 
and 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)

VI. RETURN TO OPEN MEETING

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. Culver's Delicious Competition - (Culture, Financial Health)

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

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

VII.A.4. Family Fitness Fest Review - K. Prado (Culture)

VII.A.5. Student Support Services Presentation - V. Newman/D. McField/L. Heneghan
(Culture, C&I, Financial Health)

VII.A.6. Long Range Strategic Plan Presentations - (Culture, Technology)

VII.A.6.a. Culture Goal - V. Newman

VII.A.6.b. Technology Goal - M. Kellett

VII.A.7. Seating of New Board - Meeting Date

VII.A.8. Freedom of Information Request from Ms. Bethany Simpson of SmartProcure (Financial Health)

VII.B. Curriculum & Instruction

VII.B.1. Summer School/Summer Enrichment/Jumpstart Program - K. Prado/V. Newman/D. McField 
(Culture, C&I, Facilities, Financial Health, Technology)

VII.C. Business Office

VII.C.1. Monthly Financial 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. BOARD REPORTS

IX.A. District Review Team Meeting of February 25, 2019 Report - K. Leonard

X. ACTION ITEMS

X.A. Consent Agenda

X.A.1. Approve Monthly Transaction Reports for February 2019

X.A.2. Approve Fund Balance Reports for February 2019

X.A.3. Approve Expenditure Report and Projected Payroll Report for March 2019

X.A.4. Approve Board Minutes from the Regular Meeting of February 20, 2019 

X.A.5. Approve the Board Minutes from the Special Meeting of March 7, 2019

X.A.6. Approve Closed Session Minutes from the Special Meeting of March 7, 2019

X.A.7. Approve Summer School Staff

X.A.8. Personnel Recommendations:

X.A.8.a. FMLA- Leave of Absence:

X.A.8.a.1. Cindy Roman, Psychologist - SE/SW, effective April 15, 2019

X.A.8.b. Resignations:

X.A.8.b.1. Steven Korpal, District Network Administrator, effective March 8, 2019

X.A.8.b.2. Marcelline Greune, ELA Teacher - CMS, effective June 4, 2019

X.A.8.b.3. Emily White, 21st Century Technology Teacher - CMS, effective June 4, 2019

X.A.8.b.4. Trayon Sallis, Assistant Principal - CMS, effective June 14, 2019

X.A.8.c. Resignation with Intent to Retire:

X.A.8.c.1. Cynthia Prah, Resource Teacher - NW, effective June 2022

X.B. APPROVE Resolution of Honorable Dismissal of Part-Time Teacher 

X.C. APPROVE Reclassification of Assistant Principal and Honorable Dismissal of Certified Staff Member 

X.D. APPROVE School Calendar for the 2019-20 School Year - Dr. Machak

X.E. APPROVE Summer School/Summer Enrichment/Jumpstart Programs as Presented - Mrs. Prado/Ms. McField

X.F. APPROVE Band and STEM Teaching Positions at CMS

XI. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on April 17, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.