January 29, 2018 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. 88's Best Students

5.B. Introduction of New Assistant Principal at Willowbrook High School

6. Educational Focus Items

6.A. Course Selection Process and Summer School Offerings

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 December 2017 in the amount of $5,645,605.35.

7.B. Approve the Student Planner.

7.C. Approve the Fundraisers exceeding $1,000.00.

7.D. Approve meeting minutes from December 5, 2017, through December 18, 2017.

7.D.1) Minutes of the December 5, 2017, Buildings & Grounds Committee meeting.

7.D.2) Minutes of the December 18, 2017, Regular Business/Educational Focus Board meeting.

7.D.3) Minutes of the December 18, 2017, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for December 2017

9.B. Budget Status Report for December 2017

9.C. Citizens Advisory Council Appointment - Addison Trail

9.D. Donations

10. Information/Discussion Item(s)

10.A. Technology Delivery Model Update

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, February 12, 2018, 6:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, February 26, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Adjournment