September 24, 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. German American Partnership Program (GAPP)

5.B. 88's Best Students

6. Public Hearing on the Budget for 2018-19

6.A. Motion to Open the Budget Hearing

6.B. Comments and Questions Concerning the Budget for 2018-19

6.C. Motion to Close the Budget Hearing

7. Educational Focus Items

7.A. Social/Emotional Supports

7.B. ESSA: College and Career Readiness - Participation - Extracurricular Activities/Workplace

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.

8.A. Approve the List of Bills for August 2018, in the amount of $5,166,107.42.

8.B. Approve the Fundraisers exceeding $1,000.00.

8.C. Approve the Donations.

8.D. Approve meeting minutes from August 2, 2018, through August 27, 2018.

8.D.1) Minutes of the August 2, 2018, Special Board meeting.

8.D.2) Minutes of the August 2, 2018, Closed Session meeting. (Closed Session tab)

8.D.3) Minutes of the August 13, 2018, Regular Business Board meeting.

8.D.4) Minutes of the August 13, 2018, Closed Session Board meeting. (Closed Session tab)

8.D.5) Minutes of the August 21, 2018, Buildings & Grounds Committee meeting.

8.D.6) Minutes of the August 23, 2018, Special Board meeting.

8.D.7) Minutes of the August 23, 2018, Closed Session meeting. (Closed Session tab)

8.D.8) Minutes of the August 27, 2018, Educational Focus Board meeting.

8.D.9) Minutes of the August 27, 2018, Closed Session Board meeting. (Closed Session tab)

9. Motion To Approve Consent Agenda

10. Separate Action Items

10.A. Treasurer's Report for August 2018

10.B. List of Bills Exceeding $5,000.00

10.C. Adopt the 2018-19 Budget

10.D. Fundraisers Exceeding $1,000.00

10.E. Exterior Facade Repair Project

10.F. Donations

10.G. Personnel

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Salary Compensation Reports

11.C. Villa Park - North Villa Avenue Tax Increment Financing Redevelopment Project Area (the "Ovaltine TIF") Termination Date Extension Request

12. School Recognition - Principals

13. Board Member Report(s) / Future Agenda Items

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.

15. Announcements:
Regular Business Board Meeting: Monday, October 15, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Joint Board Meeting: Thursday, October 25, 2018, 5:30 p.m., Medinah Shriners Banquets located at 550 Shriners Drive, Addison, IL 60101.  
Educational Focus Board Meeting: Monday, October 29, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

16. Closed Session Meeting

16.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.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated by Closed Session

19.A. Possible Action to Terminate Employee

20. Adjournment