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

VI. RETURN TO OPEN SESSION

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. 2018-19 School Year Community Education (Culture)

VII.A.1.a. Recognition of Ms. Dickey and Ms. Thompson

VII.A.1.b. 2018-19 Community Education Summary 

VII.A.2. Judy Mulchrone Scholarships - (Culture, Financial Health)

VII.A.3. CMS Principal Search Update (Curriculum & Instruction)

VII.B. Business Office

VII.B.1. Monthly Financial Report (Financial Health)

VII.B.2. Engagement Letter from Auditor (Financial Health)

VII.B.3. FY20 AERO Budget

VII.B.4. Food/Milk/Supply Bid - D. Michicich

VII.C. Curriculum, Instruction, and Assessment  (Curriculum & Instruction)

VII.C.1. Gifted and Talented Program Summary

VII.C.2. District Social Studies Curriculum Review Committee Presentation

VII.D. Student Support Services - V. Newman (Curriculum & Instruction)

VII.D.1. Paraprofessional Support for the 2019-20 School Year 

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. A.E.R.O. Governing Board Report - Ms. Klimczak (Culture, Curriculum
 & Instruction, Financial Health, Technology)

IX.B. Committee Assignments Review - K. Leonard (Culture)

IX.C. D124 Foundation Report - Ms. Klimczak (Culture)

X. ACTION ITEMS

X.A. Consent Agenda

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

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

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

X.A.4. Approve Board Minutes from the Special Meeting of May 10, 2019

X.A.5. Approve the Closed Session Minutes from the Special Meeting of May 10, 2019

X.A.6. Approve Board Minutes from the Special Meeting of May 15, 2019

X.A.7. Approve Board Minutes from the Regular Meeting of May 15, 2019 

X.A.8. Approve the Closed Session Minutes from the Regular Meeting of May 15, 2019

X.A.9. Personnel Recommendations:

X.A.9.a. Additions:

X.A.9.a.1. Kim Tallungan, Band Director, effective August 21, 2019

X.A.9.a.2. Shavon Brewer, 5th Grade Teacher - NW, effective August 21, 2019

X.A.9.a.3. Marquis Dreyer, SLP Paraprofessional - NW, effective August 22, 2019

X.A.9.a.4. Leslie Ashley, 8th Grade Science Teacher - CMS, effective August 21, 2019

X.A.9.a.5. Ann Magdziasz, Technology Teacher - CMS, effective August 21, 2019

X.A.9.a.6. Stephanie Taraba, Special Education Teacher - CMS, effective August 21, 2019

X.A.9.a.7. Kelsey Conrad, 6th Grade Science - CMS, effective August 21, 2019

X.A.9.b. FMLA - Leave of Absence

X.A.9.b.1. Allison Schering, Speech Pathologist - NW, effective October 7, 2019

X.A.9.b.2. Janelle Svozil, 7th Grade ELA Teacher - CMS, effective August 22, 2019

X.A.9.c. Resignations:

X.A.9.c.1. Nancy McHale, Paraprofessional - SE, effective June 3, 2019

X.A.9.c.2. Jennifer Harmening, Special Education Teacher - CMS, effective May 25, 2019

X.A.9.c.3. Kietha Renfroe, Science Teacher - CMS, effective June 4, 2019

X.A.9.c.4. Michelle Reed, Building Principal - CMS, effective June 4, 2019

X.A.9.c.5. Isela Andrade, Paraprofessional - SE, effective June 3, 2019

X.A.9.d. Retirement:

X.A.9.d.1. Deborah Petersen, Business Office Clerk - D.O., effective June 30, 2019

X.A.9.e. Transfer:

X.A.9.e.1. Sheri Senf, from Food Service Department to 2nd Shift Custodian, effective June 20, 2019

X.B. APPROVE Assistant Principal at Northeast and Northwest Schools, effective July 1, 2019 

X.C. APPROVE Additional Assistant Principal Position at Central Middle School, effective July 1, 2019 - Dr. Machak

X.D. APPROVE FY20 A.E.R.O. Budget - T. Kostecki (Financial Health)

X.E. APPROVE Engagement Letter from Auditor (Financial Health)

X.F. APPROVE Judy Mulchrone Scholarship Recipients (Culture, Financial Health)

X.G. APPROVE Applications for Occupancy for Mobile Classrooms - R. Weber (Facilities)

X.H. APPROVE Recommendation for Food/Milk/Supply Bid - D. Michicich

X.I. Possible Approval of Two Paraprofessional Positions for the 2019-20 School Year

XI. 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.

XII. RETURN TO OPEN SESSION

XIII. Adjournment