September 23, 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
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6. Public Hearing on the Budget for 2019-20
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6.A. Motion
to Open the Budget Hearing
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6.B. Comments
and Questions Concerning the Budget for 2019-20
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6.C. Motion to
Close the Budget Hearing
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7. Educational Focus Items
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7.A. ESSA: College and Career Readiness - Participation - Extracurricular Activities/Workplace
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8. 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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8.A. Approve the List of Bills for August 2019, in the amount of $4,755,291.77.
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8.B. Approve the Fundraisers exceeding $1,000.00.
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8.C. Approve meeting minutes from August 12, 2019, through August 26, 2019
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8.C.1) Minutes of the August 12, 2019, Regular Business Board meeting.
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8.C.2) Minutes of the August 12, 2019, Closed Session Board meeting. (Closed Session tab)
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8.C.3) Minutes of the August 20, 2019, Buildings & Grounds Committee meeting.
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8.C.4) Minutes of the August 26, 2019, Educational Focus Board meeting.
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8.C.5) Minutes of the August 26, 2019, Closed Session Board meeting. (Closed Session tab)
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9. Motion To Approve Consent Agenda
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10. Separate Action Items
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10.A. Treasurer's Report for August 2019
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10.B. List of Bills Exceeding $5,000.00
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10.C. Adopt the 2019-20 Budget
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10.D. Fundraisers Exceeding $1,000.00
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10.E. Exterior Facade Repair Project
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10.F. Technical Consultant-Exterior Facade Project Addison Trail
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10.G. Personnel
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11. Information/Discussion Items
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11.A. Credit Card Summary
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11.B. Salary Compensation Reports
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11.C. Policy 2:125 Board Member Compensation; Expenses
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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, October 7, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Joint Board Meeting: Thursday, October 24, 2019, 5:30 p.m. Educational Focus Board Meeting: Monday, October 21, 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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20. Adjournment
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