May 20, 2019 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. INSPRA Recognition

5.B. State Recognitions - Winter

6. Educational Focus Item

6.A. District 88 Student Success Indicator Review (Every Student Succeeds Act - State & School Indicators)

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.

7.A. Approve the List of Bills for April 2019

7.B. Certification of Hazardous Bus Route Conditions

7.C. Approve the Employee Wellness Program

7.D. Adoption of Early Property Tax Resolution

7.E. Approve the Photography Services

7.F. Approve meeting minutes from April 29, 2019

7.F.1) Minutes of the April 29, 2019, Educational Focus Board meeting.

7.F.2) Minutes of the April 29, 2019, Closed Session meeting (Closed Session Tab).

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Amended Budget Fiscal Year 2018-19

9.B. Treasurer's Report for April 2019

9.C. Budget Status Report for April 2019

9.D. SMARTnet Renewal

9.E. Telephone Services

9.F. Construction Project Final Pay Application - Dishwasher at Addison Trail

9.G. Personnel

9.H. Ratification of Personnel Report - May 13, 2019

9.I. Resolution Authorizing Revision of Administrator Employment Positions

9.J. Donations

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Freedom of Information Requests

10.C. Committee Assignments

11. School Recognition - Principals

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

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.

14. Announcements:
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.
Educational Focus Board Meeting: Monday, June 24, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

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.

15.B. 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. 

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment