May 13, 2019 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. Information/Discussion Item

5.A. State of District 88/Financial Forecast

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 20, 2019, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills for April 2019

6.B. Certification of Hazardous Bus Route Conditions

6.C. Employee Wellness Program

6.D. Early Property Tax Resolution

6.E. Photography Services

7. Separate Action Items

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

7.B. Electronic Sign Replacement Bid

7.C. Chimney Repair Bid

7.D. Field House Floor Re-Striping Proposal

7.E. Athletic Trainer Services Proposal

7.F. Architect/Engineer Service Proposal - Air Conditioning Chiller Replacement

7.G. Fitness Center Equipment Purchase

7.H. CISCO Phone Purchase

7.I. Spring Disposal 2019

7.J. Copy Paper Bid

7.K. Staff Laptops, Tablets & Supplies Purchase

7.L. BluePoint Alert Solutions Pay Application 1

7.M. Fundraisers Exceeding $1,000.00

7.N. Buildings & Grounds Temporary Summer Help

7.O. Personnel

7.P. 2nd Reading: Behavioral Interventions Committee's Policy Recommendations

7.Q. SASED Board of Control/Governing Board Appointment Resolution

7.R. SASED Classroom Lease Agreement for 2019-20

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

8. Information/Discussion Items

8.A. Educational Focus Items for May 20, 2019

8.B. Freedom of Information Requests

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 20, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, June 10, 2019, 7:30 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. The placement of individual students in special education programs and other matters relating to individual students.

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.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

16.A. Approve Termination of Employee #05132019A

17. Adjournment