May 14, 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. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 21, 2018, unless otherwise decided by the Board.

5.A. Financial Reports:

5.A.1) List of Bills for April 2018

5.B. Certification of Hazardous Bus Route Conditions

5.C. Employee Wellness Program

5.D. Early Property Tax Resolution

5.E. Photography Services

6. Discussion Item

6.A. Proposed Debt Issuance

7. Separate Action Items

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

7.B. Financial Advisor Proposal

7.C. Rejection of Exterior Facade Repair Bid

7.D. Rejection of Dishwasher Replacement Bid

7.E. Room Divider Curtain Replacement

7.F. Bus Purchase

7.G. Title I District Plan

7.H. Personnel

7.I. Behavioral Interventions Committee Recommendations - Student Handbook: Discipline & Bullying

8. Information/Discussion Items

8.A. Educational Focus Items for May 21, 2018

8.B. Freedom of Information Request

8.C. Board Meeting Calendar 2018-19

8.D. Review of Board's Participation in the 2018 Graduation Ceremonies

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, May 21, 2018, 6:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, June 11, 2018, 6:30 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.

13.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.

13.D. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff or public property.

14. Reconvene To Open Meeting

15. Roll Call
 

16. Action Necessitated By Closed Session

16.A. Recommendation for Appointment of Director of Business Services

17. Adjournment