February 22, 2021 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Recognition of District 88 Successes

4.A. 88's Best Students 

4.B. 2020-2021 Fall Athletic and Extra-Curricular Highlights

5. 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.

6. Educational Focus Item

6.A. Remote Learning Instructional Showcase- Science

6.B. Spring Testing Timeline and Information

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 January 2021

7.B. Food Services Renewal

7.C. Appointment of School Treasurer 2021-22

7.D. Approve meeting minutes from January 11, 2021 to January 25, 2021.

7.D.1) Minutes of the January 11, 2021, Regular Business Board meeting.

7.D.2) Minutes of the January 11, 2021, Closed Session Board meeting. (Closed Session tab)

7.D.3) Minutes from January 25, 2021 Technology Committee meeting.

7.D.4) Minutes of the January 25, 2021, Educational Focus Board meeting.

7.D.5) Minutes of the January 25, 2021, Educational Focus Board meeting.(Closed Session)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Recommendation to begin STAGE 3 HYBRID on March 18, 2021

9.B. Treasurer's Report for January 2021

9.C. Budget Status Report for January 2021

9.D. List of Vendor Payments February 4- February 17, 2021

9.E. Financial Audit Service Contract for Fiscal Year Ending June 30, 2021

9.F. Donation

9.G. Personnel

9.H. Proposal to Amend Calendar 2020-2021 School Year

9.I. Approval of Board Policies (2nd Reading)

9.I.1) Section 7- 7:20, 7:40, 7:90, 7:100, 7:130, 7:180, 7:185, 7:190, 7:300, 7:325, 7:340, 7:345

9.I.2) Section 8- 8:10, 8:30, 8:80, 8:110

10. Information/Discussion Items

10.A. Transportation Contract Extension for 2021-22

10.B. Credit Card Summary

10.C. Freedom of Information Requests

10.D. Proposed 2021-2022 School Calendar

11. School Recognition - 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 Board Meeting: Monday, March 8, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, March 22, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.A. 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). 

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. 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)

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Approval of Ratified Collective Bargaining Agreement with Certified Staff for 2021-2022 and 2022- 2023

20. Adjournment