February 8, 2016 at 7:30 PM - Regular Business Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. State Recognitions
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6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for February 22, 2016, unless otherwise decided by the Board. |
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6.A. Financial Reports:
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6.A.1) List of Bills - January 2016
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6.B. Fundraisers Exceeding $1,000.00
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6.C. Appointment of School Treasurer 2016-17
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6.D. Renewal of Auditor Contract - FY 2016
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7. Separate Action Items
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7.A. Personnel
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8. Information/Discussion Items
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8.A. Educational Focus Items for February 22, 2016
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8.B. SASED Joint Agreement Resolution
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8.C. Revised Board Policies
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8.D. New Board Policies
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8.E. New Administrative Procedures
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9. School Recognition - Assistant Principals
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10. Board Member Report(s) / Future Agenda Items
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11. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.
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12. Announcements:
Educational Focus Board Meeting: Monday, February 22, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, March 7, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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13.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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13.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.
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13.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.
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13.D. Student disciplinary
cases.
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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17. Adjournment
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