December 17, 2018 at 7:00 PM - Regular Business/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. State Recognitions

6. Public Hearing on the 2018 Tax Levy

6.A. Motion to Open Hearing

6.B. Comments and Discussion

6.C. Motion to Close Hearing

7. Educational Focus Items

7.A. Strategic Planning Process Update

7.B. Advancement Via Individual Determination (AVID) Update

8. Separate Action Items

8.A. Adoption of 2018 Tax Levy

8.B. List of Bills for November 2018

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

8.D. Treasurer's Report for November 2018

8.E. Budget Status Report for November 2018

8.F. Fundraiser Exceeding $1,000.00

8.G. Building Improvement Project Recommendation for 2019-20

8.H. Property Tax Relief Grant

8.I. Personnel

8.J. Donation

8.K. Approve meeting minutes from November 6, 2018, through November 14, 2018.
(All minutes will be approved with one motion unless requested otherwise.)

8.K.1) Minutes of the November 6, 2018, Buildings & Grounds Committee meeting.

8.K.2) Minutes of the November 12, 2018, Regular Business/Educational Focus Board meeting.

8.K.3) Minutes of the November 12, 2018, Closed Session Board meeting. (Closed Session tab)

8.K.4) Minutes of the November 14, 2018, Board Candidate Workshop.

9. Information/Discussion Items

9.A. Credit Card Summary

9.B. Post Issuance Tax Compliance Report

9.C. School Violence Prevention Grant

9.D. Interpreter Position

9.E. Tennis Court Project at Willowbrook

10. School Recognition - Principals

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

12. 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.

13. Announcements:
Regular Business Board Meeting: Monday, January 14, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, January 28, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

14. Closed Session Meeting

14.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]. 

14.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. 

14.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.

15. Reconvene To Open Meeting

16. Roll Call

17. Action Necessitated By Closed Session

17.A. Adoption of Resolution of Closed Session Meeting Minutes

17.B. Approval of Willowbrook's Principal Performance-Based Contract

18. Adjournment