May 22, 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. Sister Cities Exchange Trip

5.B. INSPRA Recognition

6. Educational Focus Item

6.A. District 88 Math

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. Adoption of Early Property Tax Resolution.

7.B. Certification of Hazardous Bus Route Conditions

7.C. Disposal of Equipment / Materials

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Amended Budget Fiscal Year 2016-17

9.B. Financial Reports:

9.B.1) List of Bills for April 2017

9.C. Treasurer's Report for April 2017

9.D. Budget Status Report for April 2017

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

9.F. Bus Transportation Contract Extension 2017-18 - Regular

9.G. Exterior Door Replacement Bid

9.H. Actuarial Valuation Services

9.I. Employee Wellness Program Rebate

9.J. Technology Server Replacement

9.K. SmartNet Renewal Re-bid

9.L. Donations

9.M. Personnel

9.N. Ombudsman Plus Contract Renewal

9.O. SASED Classroom Leases

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Workers Compensation Insurance Renewal 2017-18

10.C. Freedom of Information Request

10.D. Sprint Grant Hotspot Donation

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, June 12, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, June 26, 2017, 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. 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. 

15.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.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment