April 8, 2019 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Recognition: 2019 Golden Apple Award for Excellence in Teaching

6. Introduction of Tenured Teachers

7. Update on ETHS Educational Foundation and Alumni Association

8. 2019-20 School Calendar Revision and 2020-21 School Calendar

9. Comments from the Public

10. FOIA
•  Kimmel 3-14-19, 3-22-19
•  Martinaitias 3-14-19, 3-21-19
•  Gomez 3-27-19
•  Smyser 3-27-19
•  Cullotta 4-3-19

11. Board Committee Reports

12. Student Board Report

13. Superintendent's Report

14. Approval of Intergovernmental Agreement for Reciprocal Reporting and School Resource Officer

15. Consent Agenda

15.A. Approval of Boys Locker Room Renovations Phases 1 and 2 Bid

15.B. Approval of 2019-20 IHSA Membership

15.C. Approval of Minutes
•  March 11, 2019 Closed Session Meeting
•  March 11, 2019 Regular Meeting

15.D. Treasurer's Report - February 2019

15.E. Approval of Bills

15.F. Personnel Agenda

15.F.1) Professional Staff - Certified
•  Resolution Authorizing Notice of Dismissal to Final Year Probationary Teacher
•  Resolution Granting Tenure Appointments
•  Re-appointment of Part-time Teachers

15.F.2) Appointments to Staff
•  Exempt
•  Certified
•  Safety
•  Operations

15.F.3) Change in Status
•  Stipends

15.F.4) Leave of Absence
•  Certified

15.F.5) Resignation
•  Certified
•  Support Staff

16. Old and New Business

16.A. Old Business

16.B. New Business

17. Closing

17.A. Polling of the Board

17.B. Motion to Adjourn