October 19, 2020 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public.

5. Recognition of District 88 Successes

5.A. 88's Best Student

5.B. Principals Month

5.C. IASB Recognition Awards

6. Educational Focus Item

6.A. ESSA Update: Graduation Rate and Freshmen on Track

6.B. Remote Learning Instructional Showcase

7. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes).  Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the List of Bills for September 2020.

7.B. Approve Shared Services Report.

7.C. Approve the Fall 2020 Disposal List.

7.D. Approve meeting minutes from September 8, 2020, through September 21, 2020.

7.D.1) Minutes of the September 8, 2020, Buildings & Grounds Committee meeting.

7.D.2) Minutes of the September 14, 2020, Technology Committee meeting.

7.D.3) Minutes of the September 14, 2020, Regular Business Board meeting.

7.D.4) Minutes of the September 14, 2020, Closed Session Board meeting. (Closed Session tab)

7.D.5) Minutes of the September 16, 2020,  Finance Committee meeting.

7.D.6) Minutes of the September 21, 2020, Educational Focus Board meeting.

7.D.7) Minutes of the September 21, 2020, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for September 2020

9.B. Budget Status Report as of September 2020

9.C. List of Bills- Vendor Payments from October 1-14, 2020

9.D. Transportation Contractual Service Amendment for 2020-21

9.E. Fundraiser Exceeding $1000.00

9.F. Personnel Report

9.G. Donation

9.H. COVID-19  Re-Opening Plan- The DuPage High School District 88 Return to School Plan

10. Information/Discussion Items

10.A. Proposed Property Tax Levy 2020

10.B. Credit Card Summary

10.C. Replacement of North Tennis Courts Project at Willowbrook

11. School Recognitions - Principals

12. Board Member Report(s) / Future Agenda Items

13. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

14. Announcements:
Regular Business/Educational Focus Board Meeting: Monday, November 16, 2020, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business/Educational Focus Board Meeting: Monday, December 14, 2020, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.A. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

15.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

15.C. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment

 

20. Call To Order

21. Pledge of Allegiance

22. Roll Call

23. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public.

24. Information/Discussion Items

24.A. Replacement of North Tennis Courts Project at Willowbrook

25. Board Member Report(s) / Future Agenda Items

26. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

27. Announcements:
Regular Business/Educational Focus Board Meeting: Monday, November 16, 2020, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business/Educational Focus Board Meeting: Monday, December 14, 2020, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

28. Closed Session Meeting

28.A. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

28.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

28.C. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

29. Reconvene To Open Meeting

30. Roll Call

31. Action Necessitated By Closed Session

32. Adjournment