October 21, 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. 88's Best Student

5.B. Principals Month

6. Educational Focus Item

6.A. ESSA Update: Preliminary Standardized Test Scores

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 September 2019, in the amount of $5,939,166.28.

7.B. Approve the Fundraisers exceeding $1,000.00.

7.C. Approve Shared Services Report.

7.D. Approve the Disposal List.

7.E. Approve meeting minutes from September 9, 2019, through September 23, 2019.

7.E.1) Minutes of the September 9, 2019, Regular Business Board meeting.

7.E.2) Minutes of the September 9, 2019, Closed Session Board meeting. (Closed Session tab)

7.E.3) Minutes of the September 10, 2019, Buildings & Grounds Committee meeting.

7.E.4) Minutes of the September 23, 2019, Educational Focus Board meeting.

7.E.5) Minutes of the September 23, 2019, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for September 2019

9.B. Budget Status Report as of September 2019

9.C. List of Bills Exceeding $5,000.00

9.D. Approve the Fundraisers exceeding $1,000.00.

9.E. Personnel Report

9.F. Donation

10. Information/Discussion Items

10.A. Tax Levy 2019

10.B. Credit Card Summary

10.C. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee on September 17, 2019.

10.C.1) Section 1-  1:30

10.C.2) Section 2-  2:20, 2:110, 2:140, 2:30, 2:260

10.C.3) Section 3- 3:70

10.C.4) Section 4- 4:190

10.C.5) Section 5- 5:330

10.C.6) Section 6- 6:15

11. School Recognitions - 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:
Joint Board Meeting: Thursday, October 24, 2019, 5:30 p.m., The Hilton Chicago/Oakbrook 5:30 p.m.10 Drury Lane, Oak Brook Terrace, Illinois
Regular Business/Educational Focus Board Meeting: Monday, November 18, 2019, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business/Educational Focus Board Meeting: Monday, December 16, 2019, 7:00 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

18.A. Termination of Employee #10212019A

19. Adjournment