August 28, 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. Board Member Service - Lisa Lullo

5.B. 88's Best

5.C. Introduction of New Teaching Staff

5.D. First Day of School Highlights

6. Educational Focus Item

6.A. Summer School Highlights

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 List of Bills for June 2017, in the amount of $9,284,411.30 and for July 2017, in the amount of $2,332,122.17.

7.B. Approve the Treasurer's Report for June 2017, reflecting the ending balance of $57,565,427.70 and for July 2017, reflecting the ending balance of $54,576,304.11.

7.C. Approve the fundraisers exceeding $1,000.00 as presented.

7.D. Approve meeting minutes from June 6, 2017, through June 26, 2017.

7.D.1) Minutes of the June 6, 2017, Buildings & Grounds Committee meeting.

7.D.2) Minutes of the June 12, 2017, Technology Committee meeting.

7.D.3) Minutes of the June 12, 2017, Regular Business Board meeting.

7.D.4) Minutes of the June 12, 2017, Closed Session Board meeting. (Closed Session tab)

7.D.5) Minutes of the June 26, 2017, Educational Focus Board meeting.

7.D.6) Minutes of the June 26, 2017, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

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

9.B. Rescind Prior Award for Technology Equipment Bid

9.C. Technology Equipment Bid

9.D. Armored Bank Cash Delivery and Deposit Services

9.E. Personnel

9.F. Donations

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Preliminary Textbook Sales Analysis (Registration 2017-18)

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, September 18, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, September 25, 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. 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.

15.D. Student disciplinary cases.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated by Closed Session

18.A. Approve the Settlement Agreement with former employee #082817A.

18.B. Uphold the Code of Conduct suspension of student 082817B.

19. Adjournment