September 25, 2017 at 7:30 PM - Educational Focus Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. 88's Best Students
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6. Public Hearing on the Budget for 2017-18
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6.A. Motion
to Open the Budget Hearing
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6.B. Comments
and Questions Concerning the Budget for 2017-18
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6.C. Motion to
Close the Budget Hearing
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7. Educational Focus Items
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7.A. Concussion Protocols
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7.B. Dehydration/Rehydration in District 88
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8. 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. |
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8.A. Approve the List of Bills for August 2017, in the amount of $5,508,603.51.
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8.B. Approve the Replacement Wresting Mats.
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8.C. Approve the Fundraisers exceeding $1,000.00.
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8.D. Approve the Donations.
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8.E. Approve meeting minutes from August 7, 2017, through August 28, 2017.
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8.E.1) Minutes of the August 7, 2017, Special Board meeting.
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8.E.2) Minutes of the August 14, 2017, Regular Business Board meeting.
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8.E.3) Minutes of the August 14, 2017, Closed Session Board meeting. (Closed Session tab)
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8.E.4) Minutes of the August 22, 2017, Buildings & Grounds Committee meeting.
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8.E.5) Minutes of the August 28, 2017, Educational Focus Board meeting.
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8.E.6) Minutes of the August 28, 2017, Closed Session Board meeting. (Closed Session tab)
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9. Motion To Approve Consent Agenda
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10. Separate Action Items
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10.A. Treasurer's Report for August 2017
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10.B. List of Bills Exceeding $5,000.00
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10.C. Adopt the 2017-18 Budget
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10.D. Fundraisers Exceeding $1,000.00
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10.E. Resolution Authorizing the Intergovernmental Agreement Relating to the O'Hare Noise Compatibility Commission
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10.F. Personnel
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11. Information/Discussion Items
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11.A. Credit Card Summary
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11.B. Salary Compensation Reports
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12. School Recognition - Principals
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13. Board Member Report(s) / Future Agenda Items
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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.
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15. Announcements:
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. Educational Focus Board Meeting: Monday, October 30, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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16. Adjournment
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