February 25, 2019 at 7:30 PM - Educational Focus Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. 88's Best Students - January & February
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6. Educational Focus Item
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6.A. International Trips for the 2019-20 School Year
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7. 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. |
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7.A. Approve the List of Bills for January 2019 in the amount of $5,422,163.83, with the exception of Check #544273 to Constantina Haralambopoulos.
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7.B. Approve the Appointment of School Treasurer for 2019-20.
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7.C. Approve meeting minutes from January 14, 2019.
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7.C.1) Minutes of the January 14, 2019, Regular Business Board meeting.
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7.C.2) Minutes of the January 14, 2019, Closed Session Board meeting. (Closed Session tab)
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. 2nd Reading - Adoption of Strategic Plan
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9.B. Treasurer's Report for January 2019
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9.C. Budget Status Report for January 2019
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9.D. List of Bills Exceeding $5,000.00
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9.E. Check #544273 in the amount of $144.00 to Constantina Haralambopoulos for the Illinois Association of School Boards Conference Reimbursement
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9.F. Fundraisers Exceeding $1,000.00
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9.G. Food Service Management Company Renewal
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9.H. Personnel
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10. Information/Discussion Items
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10.A. Credit Card Summary
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10.B. 1:1 Technology Updates
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10.C. Auditor Service Selection Process
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10.D. Transportation Services Contract Extension for 2019-20 Regular and Special Education
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11. School Recognition - Principals
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12. Board Member Report(s) / Future Agenda Items
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13. 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.
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14. Announcements:
Regular Business Board Meeting: Monday, March 11, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Educational Focus Board Meeting: Monday, March 18, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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15. Closed Session Meeting
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15.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.
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16. Reconvene To Open Meeting
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17. Roll Call
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18. Action Necessitated By Closed Session
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19. Adjournment
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