April 9, 2018 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. Recognition of District 88 Successes

5.A. State Recognitions - Winter Season

5.B. 88's Best Students

5.C. Introduction of Candidate for Athletic Director at Willowbrook

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for April 30, 2018, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills for March 2018

6.B. Purchases:

6.B.1) Custodial Supplies

6.B.2) Copy Paper

6.C. Beverage Service Vending Renewal

6.D. Snack Service Vending Renewal

6.E. Disposal of Surplus Equipment

6.F. Transportation Contract Extension for 2018-19 - Regular

6.G. Transportation Contract Extension for 2018-19 - Special Education

7. Separate Action Items

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

7.B. Personnel

7.C. 2017-18 School Calendar Amendment

7.D. Resolution of Appointment to DuPage Area Occupational Education Systems (DAOES) Board of Directors

7.E. SASED Board of Control/Governing Board Appointment Resolution

8. Information/Discussion Items

8.A. Educational Focus Items for April 30, 2018

8.B. Medical & Dental Insurance Program Renewal  for 2018-19

8.C. Preliminary Property Tax Extension 2017

9. School Recognition - 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, April 30, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Reorganization/Regular Business Board Meeting: Monday, May 14, 2018, 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. 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.

13.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.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

17. Adjournment