June 11, 2018 at 6:30 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. Public Hearing Concerning the Intent of the Board of Education of Community High School District Number 88, DuPage County, Illinois to Sell $4,000,000 Working Cash Fund Bonds for the Purpose of Increasing the Working Cash Fund of the District

5.A. Motion to Open the Hearing

5.B. Comments and Questions Concerning the Intent to Sell $4,000,000 Working Cash Fund Bonds

5.C. Motion to Close the Hearing

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for June 25, 2018, unless otherwise decided by the Board.

6.A. Financial Report:

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

6.B. Annual Prevailing Wage Determination for 2018

6.C. Tentative Budget for 2018-19

7. Separate Action Items

7.A. Abatement of Working Cash Fund to Transportation Fund Resolution

7.B. Inter-Fund Transfer from Education Fund to Debt Services Fund Resolution

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

7.D. Fundraisers Exceeding $1,000.00

7.E. Replacement Bus Lease

7.F. Exterior Facade Repair Project

7.G. Security Camera Servers

7.H. Personnel

7.I. Donations

7.J. Illinois Association of School Boards (IASB) Annual Dues

7.K. Bond Counsel and Disclosure Counsel Services

8. Information/Discussion Items

8.A. Educational Focus Item for June 25, 2018

8.B. Freedom of Information Request

8.C. Property/Casualty/Liability Insurance Renewal

8.D. Intergovernmental Agreement for Point to Point Wireless Services

8.E. Easement Request by Village of Villa Park

8.F. Review of Board Policies (1st Reading) - as reviewed by Board Policy Committee on June 6, 2018

8.F.1) Section 4 - 4:80 and 4:140

8.F.2) Section 5 - 5:125

8.F.3) Section 6 - 6:60, 6:120, 6:230, 6:240 and 6:250

8.F.4) Section 7 - 7:50 and 7:330

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:
Public Hearing on Physical Education Waiver: Monday, June 25, 2018, at 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, June 25, 2018, at 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, August 13, 2018, at 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.A. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 1202.06]. 

13.B. 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.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. 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.E. 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. Resolution of Closed Session Meeting Minutes

16.B. Recommendation for Termination of Employee #06112018

16.C. Recommendation for Appointment of Director of Student Services

17. Adjournment