February 23, 2015 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 Students

6. Educational Focus Items

6.A. Next Generation Science Standards and Implementation

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 January 2015 in the amount of $5,572,887.61.

7.B. Approve the bid for Combination Locks at Addison Trail and Willowbrook.

7.C. Approve the Personnel Report.

7.D. Approve the Appointment of School Treasurer for 2015-16.

7.E. Approve the renewal of the Auditor Contract for FY 2015.

7.F. Approve the renewal of the Food Service Contract for 2015-16.

7.G. Approve the renewal of the Athletic Trainer Contract for Addison Trail and Willowbrook with NovaCare Rehabilitation for 2015-16.

7.H. Authorize the Building Improvement Budget for 2015-16.

8. Motion To Approve Consent Agenda


 

9. Separate Action Items

9.A. Treasurer's Report January 2015

9.B. Budget Status Report for January 2015

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

9.D. Main Entrance Safety Film Installation - Addison Trail & Willowbrook

9.E. Elevator Cylinder Replacement - District Office

9.F. Donations

9.G. Personnel

9.H. Vision 20/20 Resolution

9.I. Letter of Agreement/Adjustments to Accommodate 2015-16 School Calendar

9.J. 2015-16 School Calendar

9.K. Approve meeting minutes from January 12, 2015 through January 26, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

9.K.1) Minutes of the January 12, 2015, Regular Business Board meeting.

9.K.2) Minutes of the January 12, 2015, Closed Session meeting (Closed Session Tab).

9.K.3) Minutes of the January 20, 2015, Buildings & Grounds Committee meeting.

9.K.4) Minutes of the January 26, 2015, Educational Focus Board meeting.

9.K.5) Minutes of the January 26, 2015, Closed Session meeting (Closed Session Tab).

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Health/Life Safety Ten Year Study 2015

10.C. Revised Board Policies

10.D. New Board Policy

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 Board Meeting: Monday, March 9, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, March 23, 2015, 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 of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.

15.B. 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.

15.C. Student disciplinary cases.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment