October 26, 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 Item

6.A. District 88's Data Summary & 2015-16 ISBE Assessment Updates

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 September 2015, in the amount of $5,542,931.71.

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

7.C. Approve Shared Services Report.

7.D. Approve the Disposal List.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for September 2015

9.B. Budget Status Report for September 2015

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

9.D. Fire Alarm Control Panel Upgrade Project

9.E. Parking Lot Crack Filling and Basin Repair Project

9.F. Donations

9.G. Personnel

9.H. Approve meeting minutes from September 14, 2015 through September 28, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

9.H.1) Minutes of the September 14, 2015, Regular Business Board meeting.

9.H.2) Minutes of the September 14, 2015, Closed Session Board meeting. (Closed Session tab)

9.H.3) Minutes of the September 28, 2015, Educational Focus Board meeting.

9.H.4) Minutes of the September 28, 2015, Closed Session Board meeting. (Closed Session tab)

10. Information/Discussion Items

10.A. Tax Levy 2015

10.B. Thermal Scanning of Electrical Equipment Project

10.C. 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:
Special Board Meeting: Monday, November 9, 2015, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, November 16, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, November 30, 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. 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.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

18.A. Approval of Settlement Agreement

19. Adjournment