December 14, 2015 at 7:00 PM - Regular Business/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. Public Hearing on the 2015 Tax Levy

5.A. Motion to Open Hearing

5.B. Comments and Discussion

5.C. Motion to Close Hearing

6. Recognition of District 88 Successes

6.A. 88's Best Students

7. Educational Focus Item

7.A. Assessment Update

8. Separate Action Items

8.A. 2015 Tax Levy

8.B. List of Bills for November 2015

8.C. Treasurer's Report for November 2015

8.D. Budget Status Report for November 2015

8.E. List of Bills Exceeding $5,000.00

8.F. Copier Replacement Lease

8.G. Replacement Bus Lease

8.H. Disposal of Surplus Buses

8.I. Fundraiser Exceeding $1,000.00

8.J. Building Improvement Projects 2016-17

8.K. Donations

8.L. Personnel

8.M. Approve meeting minutes from November 9, 2015 through November 30, 2015
(All minutes will be approved with one motion unless requested otherwise).

8.M.1) Minutes of the November 9, 2015, Special Board meeting.

8.M.2) Minutes of the November 9, 2015, Closed Session Board meeting. (Closed Session tab)

8.M.3) Minutes of the November 16, 2015, Technology Committee meeting.

8.M.4) Minutes of the November 16, 2015, Regular Business Board meeting.

8.M.5) Minutes of the November 16, 2015, Closed Session Board meeting. (Closed Session tab)

8.M.6) Minutes of the November 30, 2015, Educational Focus Board meeting.

8.M.7) Minutes of the November 30, 2015, Closed Session Board meeting. (Closed Session tab)

9. Information/Discussion Items

9.A. Freedom of Information Request

9.B. Credit Card Summary

9.C. Bond Issuance Update Series 2015B New Borrowing

10. School Recognition - Principals

11. Board Member Report(s) / Future Agenda Items

12. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.

13. Announcements:
Regular Business Board Meeting: Monday, January 11, 2016, 6:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, January 25, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

14. Closed Session Meeting

14.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.

14.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.

14.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.

14.D. Student disciplinary cases.

14.E. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 1202.06].

15. Reconvene To Open Meeting

16. Roll Call

17. Action Necessitated By Closed Session

17.A. Resolution of Closed Session Meeting Minutes

18. Adjournment