June 24, 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. German American Partnership Program

5.B. State Recognitions - Spring Season

6. Public Hearing on Amended Budget for 2018-19

6.A. Motion to Open the Amended Budget Hearing

6.B. Comments and Questions Concerning the FY19 Amended Budget

6.C. Motion to Close the Amended Budget Hearing

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 May 2019.

7.B. Approve the minutes from May 7, 2019, through May 20, 2019.

7.B.1) Minutes of the May 7, 2019, Buildings & Grounds Committee meeting.

7.B.2) Minutes of the May 13, 2019, Regular Business Board meeting.

7.B.3) Minutes of the May 13, 2019, Closed Session Board meeting. (Closed Session tab)

7.B.4) Minutes of the May 20, 2019, Educational Focus Board meeting.

7.B.5) Minutes of the May 20, 2019, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Educational Focus Items

9.A. Community Relations Updates

9.B. Technology Updates

10. Separate Action Items

10.A. Amended Budget for FY2018-19

10.B. Authorize the Placement of the 2019-20 Tentative Budget for Public Display

10.C. Treasurer's Report for May 2019

10.D. Budget Status Report for May 2019

10.E. List of Bills Exceeding $5,000.00

10.F. Fundraisers Exceeding $1,000.00

10.G. Driver Education Vehicle Replacement Purchase

10.H. Calculator Purchase

10.I. Bus Purchase

10.J. Chiller Replacement Bid

10.K. Electricity Service Purchasing Contract - 2020 through 2022

10.L. Personnel

10.M. DuPage West Cook Intergovernmental Agreement

10.N. 2020-21 School Calendar

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Freedom of Information Request

11.C. Summer Purchase Committee

12. School Recognition - Principals

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

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.

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.

16. Closed Session Meeting

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.

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.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

19.A. Notice to Remedy Employee #06242019

19.B. Appointment of Assistant Principal - Willowbrook

20. Adjournment