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), as amended by P.A. 93-0057 and 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. Monthly Principal Update  (Culture, Curriculum & Instruction, Technology)

VII.A.2. January 28, 2020 Committee of the Whole Meeting (Culture)

VII.B. Curriculum Office

VII.B.1. Evergreen Reads Planning Update - A. Iverson (Culture)

VII.C. Business Office

VII.C.1. Monthly Financial Report (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. Facilities Committee Meeting Review - K. Fontaine/D. Malloy/K. O'Connor (Facilities)

IX.B. January 30 Board-Self Evaluation Mtg (Culture)

X. ACTION ITEMS

X.A. Consent Agenda

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

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

X.A.3. Approve Expenditure Report and Projected Payroll Report for January 2020

X.A.4. Approve Board Minutes from the Regular Meeting of December 17, 2019

X.A.5. Personnel Recommendations:

X.A.5.a. FMLA - Leave of Absence:

X.A.5.a.1. Christina Flores, ELL Teacher - NW, effective April 20, 2020

X.B. Approve James Hennessy as Director of Buildings and Grounds, effective July 1, 2020

X.C. Approve 2nd Reading and Adoption of Revised Board Policies 2:20, 2:70, 2:100, 2:105, 2:110, 2:200, 
2:220, 2:250, 2:260, 3:50, 4:15, 4:30, 4:40, 4:60, 4:80, 4:110, 4:140, 4:150, 4:170, 4:175
4:190, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:190, 5:200, 5:220, 5:250, 
5:260, 5:285, 5:290, 6:15, 6:20, 6:65, 6:150, 6:180, 6:210, 6:270, 7:20, 7:150, 7:150, 
7:180, 7:190, 7:200, 7:270, 7:290, 7:340, 8:30 as recommended by the Illinois
Association of School Boards - Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology)

X.D. Approve 2nd Reading and Adoption of Revised Board Policy 6:60 as recommended by the Board Policy Committee - C. Klimczak/D. Malloy/Dr. Machak (Culture, C&I, Facilities, Financial Health, Technology)

X.E. Approve D124 Athletic Association Donation 

X.F. Approve/Reject the State-Approved Hearing Officer's Opinion regarding the Residency of Student 12920

X.G. Approve Dates for 2020-2023 Strategic Planning Process

X.H. Appoint Kathleen Prado as Central Middle School Principal for the 2020-2021 School Year

XI. ADJOURN MEETING - The next Regular Meeting of the District 124 Board of Education is scheduled
to take place on February 19, 2020 at 6:00 p.m. at the Administrative Building, Evergreen Park, IL.