May 8, 2019 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Freedom of Information Act

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of April 24, 2019

4.A.1.b. Closed Session Meeting Minutes of April 24, 2019

4.A.2. Approval of Bill List of May 8, 2019

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Extraordinary Leave of Absence

4.A.6. Employment of Staff

4.B. Old Business

4.B.1. Appointment of Board Member to District 843 Governing Board

4.B.2. Summit Hill Education Foundation Liaison

4.B.3. IASB (Illinois Association of School Boards) Governing Board Representative

4.B.4. Other Appointments

4.B.5. Approval of Mary Drew Roof Project Bid

4.B.6. Approval of Non-Certified Family Insurance Proposal

4.C. New Business

4.C.1. Approval of .5 Math Improvement/.5 Resource Position

4.C.2. Approval of Job Descriptions (Senate Bill 7)

4.C.3. Approval of Online Math RtI Intervention

4.C.4. Approval of Continuation of the Supplemental Bus Transportation Program

4.C.5. Board Goals

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Preview of May 24, 2019 Teacher Institute/Staff Recognition Program

5.C. Cognitive Abilities Test Update

5.D. Building Operations Reports

5.E. Personnel/Student Matters (Closed Session)

6. Public Comments

7. Future Meeting Dates

7.A. May 22, 2019 Mary Drew Administration Center, 7:00 PM

7.B. June 12, 2019 Mary Drew Administration Center, 7:00 PM

8. Adjournment