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 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) and to discuss the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). (Conference Room)

VI. RETURN TO OPEN MEETING

VII. STAFF REPORTS

VII.A. Superintendent

VII.A.1. National Custodial Worker Day - Recognition (Culture)

VII.A.2. Monthly Principal Update  (Culture, Curriculum & Instruction, Technology)

VII.A.3. Student Enrollment (Culture)

VII.A.4. Board Member Representation for District Review Team Meetings (Culture)

VII.A.5. Freedom of Information Request from the Village of Evergreen Park (Culture, Financial Health)

VII.A.6. Freedom of Information Request from SmartProcure - (Culture, Financial Health)

VII.B. Curriculum & Instruction

VII.B.1. Summer School Report (Curriculum & Instruction)

VII.B.2. Kindergarten Jumpstart Report (Curriculum & Instruction)

VII.C. Student Support Services 

VII.C.1. Extended Day Program Summer Camp Report (Culture)

VII.D. Business Office

VII.D.1. Monthly Financial Report - T. Kostecki (Financial Health)

VII.D.2. Budget FY20 - T. Kostecki (Financial Health)

VIII. OPEN THE FLOOR FOR A PUBLIC HEARING regarding the FY20 Budget (Financial Health)

IX. CLOSE THE FLOOR

X. BOARD REPORTS

X.A. A.E.R.O. Governing Board Report - G. Canon (Culture)

X.B. Panelist Participation for 2019 Joint Annual Conference Session -  C. Klimczak (Culture)

XI. 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.

XII. ACTION ITEMS

XII.A. Consent Agenda

XII.A.1. Approve Monthly Transaction Reports for August 2019

XII.A.2. Approve Fund Balance Reports for August 2019

XII.A.3. Approve Expenditure Report and Projected Payroll Report for September 2019

XII.A.4. Approve Board Minutes from the Regular Meeting of August 21, 2019

XII.A.5. Approve the Closed Session Minutes from the Regular Meeting of August 21, 2019

XII.A.6. Personnel Recommendations:

XII.A.6.a. Additions:

XII.A.6.a.1. Jill Laskero, Paraprofessional - SW, effective September 9, 2019

XII.A.6.a.2. Rosanna Orozco-Enriquez, School Social Worker - CMS, effective September 12, 2019

XII.A.6.a.3. Lisa Shannon, Part-Time Dishwasher - CMS, effective September 16, 2019

XII.A.6.a.4. Patricia Powell, PK/EC Paraprofessional - NW, effective September 23, 2019

XII.A.6.a.5. Vanessa Garcia, SLP/Bilingual Paraprofessional - NW, effective September 24, 2019

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

XII.A.6.b.1. Natalia Barajas, Special Education Teacher - CMS, effective January 20, 2020

XII.A.6.b.2. Shannon Wilke, Health Aid - NE, effective August 12, 2019

XII.A.6.c. Resignations:

XII.A.6.c.1. Bridgette Tucker, School Social Worker - CMS, effective August 25, 2019

XII.A.6.c.2. Donna Scheiber, Paraprofessional - NW, effective September 4, 2019

XII.A.6.c.3. Joanne Zdano, Custodian - NE, effective November 1, 2019

XII.B. APPROVE the FY20 Budget - T. Kostecki (Financial Health)

XII.C. APPROVE 2nd Reading and Adoption of Revised Board Policies 2:110, 2:140, 2:230, 2:240, 3:10, 3:60, 4:90, 5:35, 5:40, 5:130, 5:180, 5:310, 6:40, 6:110, 6:340, and 7:170 as recommended by the Illinois Association of School Boards (Culture, C&I, Facilities, Financial Health, Technology)

XII.D. APPROVE Alternate Academic Setting in Lieu of Student Expulsion 

XIII. ADJOURNMENT