May 18, 2015 at 6:00 PM - Educational Focus Board Meeting
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1. Call To Order
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2. Closed Session Meeting
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2.A. 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.
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3. Pledge of Allegiance at 7:30 p.m.
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4. Roll Call
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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. |
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6. Recognition of District 88 Successes
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6.A. Koch Scholarship Recipients
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6.B. District 88 Art Scholarship Recipients
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7. Educational Focus Items
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7.A. Joint Committee/PERA Update
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8. 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. |
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8.A. Approve the List of Bills for April 2015 in the amount of $4,756,772.09.
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8.B. Approve the Personnel Report.
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8.C. Approve the Behavioral Interventions Committee Recommendations
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9. Motion To Approve Consent Agenda
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10. Separate Action Items
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10.A. Treasurer's Report - April 2015
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10.B. Budget Status Report - April 2015
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10.C. List of Bills Exceeding $5,000.00
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10.D. Buildings & Grounds Equipment - Utility Vehicle
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10.E. Employee Wellness Program
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10.F. Fundraiser Exceeding $1,000.00
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10.G. Donations
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10.H. Illinois Association of School Boards (IASB) Annual Dues
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10.I. Citizen Advisory Council Appointments - Addison Trail
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10.J. Personnel
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10.K. Early Taxes Resolution
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10.L. Treasurer Bond Renewal
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11. Information/Discussion Items
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11.A. Credit Card Summary
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11.B. Student Fee/Online Textbook Update
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12. School Recognition - Principals
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13. Board Member Report(s) / Future Agenda Items
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14. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.
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15. Announcements:
Regular Business Board Meeting: Monday, June 8, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Educational Focus Board Meeting: Monday, June 22, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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16. Closed Session Meeting
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16.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.
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16.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.
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16.C. 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.
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17. Reconvene To Open Meeting
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18. Roll Call
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19. Action Necessitated By Closed Session
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20. Adjournment
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