September 18, 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. Information/Discussion Items

5.A. ACT Report

5.B. ESSA College and Career Readiness Update

5.C. Professional Development

5.D. O'Hare Noise Compatibility Commission Discussion

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for September 25, 2017, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills - August 2017

6.B. Purchases:

6.B.1) Replacement Wrestling Mats

6.C. Fundraisers Exceeding $1,000.00

6.D. Donations

7. Separate Action Items

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

7.B. Personnel

8. Information/Discussion Items

8.A. Educational Focus Items for September 25, 2017.

8.B. Freedom of Information Request

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, September 25, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Joint Board Meeting: Thursday, October 12, 2017, 5:30 p.m., Empress Banquets located at 200 E. Lake Street, Addison, IL 60101.
Regular Business Board Meeting: Monday, October 16, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.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.

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