March 20, 2017 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 Items

6.A. Program/Course Updates and Staffing Projections

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, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the Fixed Asset Appraisal Service.

7.B. Approve the Athletic Trainer Service Contract Renewal.

7.C. Approve the Combination Lock Bid.

7.D. Approve the PE Uniform Bid.

7.E. Approve the Lease of Postage Equipment.

7.F. Approve the Food Service Management Company Renewal.

7.G. Approve meeting minutes from February  7, 2017, through February 27, 2017.

7.G.1) Minutes of the February 7, 2017, Buildings & Grounds Committee meeting.

7.G.2) Minutes of the February 13, 2017, Regular Business Board meeting.

7.G.3) Minutes of the February 13, 2017, Closed Session meeting (Closed Session Tab).

7.G.4) Minutes of the February 15, 2017, Employee Recognition Committee meeting.

7.G.5) Minutes of the February 27, 2017, Educational Focus Board meeting.

7.G.6) Minutes of the February 27, 2017, Closed Session meeting (Closed Session Tab).

8. Motion To Approve Consent Agenda

9. Public Hearing on Proposed Honorable Dismissal of Teachers Due to Economic Necessity (Reduction In Force)

9.A. Motion to Open Hearing

9.B. Comments and Questions Concerning the Honorable Dismissal of Teachers

9.C. Motion to Close the Hearing

10. Separate Action Items

10.A. Treasurer's Report for February 2017

10.B. Budget Status Report for February 2017

10.C. Budget Allocation for 2017-18

10.D. Financial Reports:

10.D.1) List of Bills for February 2017

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

10.F. Fiber Optic Cable Replacement

10.G. Network Infrastructure Equipment Project

10.H. Fundraisers Exceeding $1,000.00

10.I. Bank Depositories 2017-18

10.J. Donation

10.K. Personnel

10.L. Resolution Authorizing Honorable Dismissal of Teachers Due to Economic Necessity (Reduction In Force)

10.M. Resolution Authorizing Notice and Honorable Dismissal of Certain Educational Support Personnel

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Retro-Commissioning Final Report

11.C. Recognition of Tenure

12. School Recognition - Principals

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

14. 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.

15. Announcements:
Regular Business Board Meeting: Monday, April 10, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, April 24, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

16. Closed Session Meeting

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.

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.

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.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

20. Adjournment