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) (Conference Room)

VI. RETURN TO OPEN SESSION

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. IPA Student Breakfast Recognition - (Culture)

VII.A.2. Culver's "Delicious Competition" - A. Badger (Culture)

VII.A.3. Board Recognition (Culture, C&I, Facilities, Financial Health, Technology)

VII.A.4. Principal Reports - Plan for 2019-20 School Year (Culture, C&I, Facilities,
Financial Health, Technology)

VII.A.5. Long Range Strategic Plan Presentations (Facilities, Financial Health)

VII.A.5.a. Facilities - R. Weber

VII.A.5.b. Financial Health - T. Kostecki

VII.A.6. Freedom of Information Request from Ms. Deloian of NBC 5 Chicago

VII.B. Student Support Services

VII.B.1. Extended Day Summer Camp Proposal - V. Newman/P. Boswell (Culture)

VII.C. Business Office

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

VII.C.2. Fund Balance Report - T. Kostecki (Financial Health)

VII.C.3. Fees-School, Lunch, Extended Day, Extra Curricular, Food Service (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. Policy Committee Meeting Update - K. Leonard/C. Klimczak (Culture, C&I,
Facilities, Financial Health, Technology)

IX.B. A.E.R.O. Governing Board Meeting Update - C. Klimczak (Culture, C&I, Facilities,
Financial Health, Technology)

X. ACTION ITEMS

X.A. Consent Agenda

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

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

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

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

X.A.5. Approve the Closed Session Minutes from the Regular Meeting of March 20, 2019

X.A.6. Personnel Recommendations:

X.A.6.a. Addition:

X.A.6.a.1. Aalia Abdullah, Resource Paraprofessional - NW, effective April 9, 2019

X.A.6.b. Resignations with the Intent to Retire:

X.A.6.b.1. Laura Wahl, Pre-K/EC Teacher - NW, effective June 30, 2022

X.A.6.b.2. Jill Price, 5th Grade Teacher - NW, effective June 30, 2022

X.A.6.b.3. Eileen Gorman, Art Teacher - NE/SW, effective June 30, 2022

X.A.6.b.4. Linda Sellers, 8th Grade Math Teacher - CMS, effective June 30, 2022

X.A.6.b.5. Laura Gannon, Paraprofessional - NW, effective June 30, 2020

X.B. Possible approval of termination of D124 custodial staff member - S. Gallagher

X.C. APPROVE 1st Reading of Revised Board Policies 2:20, 2:40, 2:50, 2:60, 2:250, 4:30,
4:110, 4:160, 5:10, 5:250, 6:15, 6:65, 6:185, 7:185, and 8:95 as
recommended by the Illinois Association of School Boards 

X.D. APPROVE 1st Reading of Revised Board Policies 4:100, 4:150, 5:330, and 7:100
 as recommended by the Board Policy Committee

X.E. APPOINT Dr. Machak, Representative and Tim Kostecki, Alternate Representative, to represent 
Evergreen Park Elementary School District 124 in the South Suburban Benefit Cooperative Board
of Directors for FY 2019-20 

X.F. APPROVE Extended Day Summer Camp Proposal

X.G. APPROVE Student Fees for the 2019-20 School Year

X.H. APPROVE Lunch Fees for the 2019-20 School Year

X.I. APPROVE Extended Day Fees for the 2019-20 School Year

X.J. Approve A.E.R.O. Use of Classroom Agreement

X.K. APPROVE Resolutions Honoring Retirees 

X.L. APPROVE Resolutions Honoring Retiring Board Members

X.M. APPROVE A.E.R.O. Governing Board Representative 

X.N. Possible Approval of Resolution for the Issuance of Results of Private Reclassification Hearing
of an Assistant Principal

XI. 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).

XII. RETURN TO OPEN MEETING

XIII. ADJOURN MEETING – The next Regular Meeting of the District 124 Board of Education
is on May 15, 2019 at 6:30 p.m. at the Administrative Building, Evergreen Park, IL.