April 10, 2017 at 7:30 PM - Regular Business 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

5.B. State Recognitions - Winter Season

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for April 24, 2017, unless otherwise decided by the Board.

6.A. Purchases:

6.A.1) Custodial Supplies

6.A.2) Copy Paper

6.B. Beverage Service Vending Renewal

6.C. Snack Service Vending Renewal

6.D. Treasurer Bond Renewal for FY2018

6.E. Disposal of Surplus Equipment - Auto Shop Vehicle

7. Separate Action Items

7.A. List of Bills Exceeding $5,000.00

7.B. Custodial Uniforms

7.C. Fundraisers Exceeding $1,000.00

7.D. Personnel

7.E. 2017-18 School Calendar Amendment

7.F. Resolution of Appointment to DuPage Area Occupational Education Systems (DAOES) Board of Directors

8. Information/Discussion Items

8.A. Educational Focus Item for April 24, 2017

8.B. Freedom of Information Requests

8.C. Insurance (Medical & Dental Premium Renewal Rates 2017-18)

8.D. Preliminary Property Tax Extension 2016

9. School Recognition - Assistant Principals

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

11. 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.

12. Announcements:
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.
Reorganization/Regular Business Board Meeting: Monday, May 1, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.A. 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.

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.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

17. Adjournment