June 24, 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. German American Partnership Program
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5.B. State Recognitions - Spring Season
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6. Public Hearing on Amended Budget for 2018-19
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6.A. Motion to Open the Amended Budget Hearing
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6.B. Comments and Questions Concerning the FY19 Amended Budget
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6.C. Motion to Close the Amended Budget Hearing
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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 May 2019.
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7.B. Approve the minutes from May 7, 2019, through May 20, 2019.
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7.B.1) Minutes of the May 7, 2019, Buildings & Grounds Committee meeting.
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7.B.2) Minutes of the May 13, 2019, Regular Business Board meeting.
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7.B.3) Minutes of the May 13, 2019, Closed Session Board meeting. (Closed Session tab)
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7.B.4) Minutes of the May 20, 2019, Educational Focus Board meeting.
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7.B.5) Minutes of the May 20, 2019, Closed Session Board meeting. (Closed Session tab)
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8. Motion To Approve Consent Agenda
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9. Educational Focus Items
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9.A. Community Relations Updates
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9.B. Technology Updates
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10. Separate Action Items
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10.A. Amended Budget for FY2018-19
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10.B. Authorize the Placement of the 2019-20 Tentative Budget for Public Display
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10.C. Treasurer's Report for May 2019
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10.D. Budget Status Report for May 2019
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10.E. List of Bills Exceeding $5,000.00
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10.F. Fundraisers Exceeding $1,000.00
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10.G. Driver Education Vehicle Replacement Purchase
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10.H. Calculator Purchase
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10.I. Bus Purchase
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10.J. Chiller Replacement Bid
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10.K. Electricity Service Purchasing Contract - 2020 through 2022
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10.L. Personnel
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10.M. DuPage West Cook Intergovernmental Agreement
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10.N. 2020-21 School Calendar
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11. Information/Discussion Items
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11.A. Credit Card Summary
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11.B. Freedom of Information Request
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11.C. Summer Purchase Committee
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12. School Recognition - Principals
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13. Board Member Report(s) / Future Agenda Items
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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.
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15. Announcements:
Regular Business Board Meeting: Monday, August 12, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Educational Focus Board Meeting: Monday, August 26, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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16. Closed Session Meeting
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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.
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16.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.
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17. Reconvene To Open Meeting
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18. Roll Call
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19. Action Necessitated By Closed Session
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19.A. Notice to Remedy Employee #06242019
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19.B. Appointment of Assistant Principal - Willowbrook
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20. Adjournment
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