June 27, 2016 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. State Recognitions - Spring Season

6. Educational Focus Item

6.A. Presentation - District 88 Performance Data

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 May 2016 in the amount of $4,823,033.71.

7.B. Approve the purchase of Technology Equipment.

7.C. Approve the replacement of Willowbrook Stadium Sound Equipment.

7.D. Adopt the Prevailing Wage Resolutions as presented at the June 13, 2016 Board meeting.

7.E. Authorize the placement of the 2016-17 Tentative Budget for public display.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report - May 2016

9.B. Budget Status Report - May 2016

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

9.D. Replacement Bus Lease

9.E. Snack Service Vending Contract Renewal

9.F. Replacement of Student Laptop Computers for Classroom Carts

9.G. Fundraisers Exceeding $1,000.00

9.H. Door Replacement Proposal - Addison Trail

9.I. Health/Life Safety Remediation Project Proposal

9.J. Donations

9.K. Personnel

9.L. 2017-18 School Calendar

9.M. Approve the minutes from May 3, 2016 through May 23, 2016.
(All minutes will be approved with one motion unless requested otherwise.)

9.M.1) Approve the minutes of the May 3, 2016, Buildings & Grounds Committee meeting.

9.M.2) Approve the  minutes of the May 9, 2016, Regular Business Board meeting.

9.M.3) Approve the minutes of the May 9, 2016, Closed Session Board meeting.
(Closed Session tab)

9.M.4) Approve the minutes of the May 23, 2016, Educational Focus Board meeting.

9.M.5) Approve the minutes of the May 23, 2016, Closed Session Board meeting.
(Closed Session tab)

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Freedom of Information Request

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, for and welcome comments and suggestions from the public.

14. Announcements:
Regular Business Board Meeting: Monday, August 15, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, August 29, 2016, 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. Administrative/Management/Non-Union Employees Salary Adjustments

19. Adjournment