November 17, 2014 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. School Board Members Day

5.B. Community Events

5.C. 88's Best Students

6. Educational Focus Items

6.A. New Course Proposals/Program Changes

6.B. Advanced Placement Follow Up

6.C. Online PE - Hybrid Learning Environment

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. Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the List of Bills for October 2014 in the amount of $5,223,037.31.

7.B. Approve the Fundraisers Exceeding $1,000.00.

7.C. Approve the Personnel Report.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report October 2014

9.B. Budget Status Report for October 2014

9.C. List of Bills Exceeding $5,000.00

9.D. Fundraiser Exceeding $1,000.00

9.E. Donation

9.F. Personnel

9.G. Learning Compact/Joint Resolution - Senate Bill 16

9.H. Approve meeting minutes from October 6, 2014 through October 20, 2014.
(All minutes will be approved with one motion unless requested otherwise.)

9.H.1) Minutes of the October 6, 2014, Board Workshop.

9.H.2) Minutes of the October 6, 2014, Regular Business Board meeting.

9.H.3) Minutes of the October 6, 2014, Closed Session Board meeting. (Closed Session tab)

9.H.4) Minutes of the October 7, 2014, Buildings & Grounds Committee meeting.

9.H.5) Minutes of the October 20, 2014, Educational Focus Board meeting.

9.H.6) Minutes of the October 20, 2014, Closed Session Board meeting. (Closed Session tab)

10. Information/Discussion Items

10.A. Credit Card Summary

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.

14. Announcements:
Regular Business/Educational Focus Board Meeting: Monday, December 15, 2014, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Regular Business Board Meeting: Monday, January 12, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, January 26, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action
is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment