August 24, 2020 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

5.B. Introduction of New Staff Members

5.C. New Teacher Orientation, Institute Day and First Day of School Highlights

6. Educational Focus Items

6.A. Technology Update

6.B. Every Student Succeeds Act (ESSA)/Strategic Plan Update

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- June & July 2020

7.B. Approve the Treasurer's Report for June 2020 

7.C. Approve meeting minutes from June 1, 2020, through July 27, 2020.

7.C.1) Minutes of the June 1, 2020, Finance Committee Meeting

7.C.2) Minutes of the June 2, 2020, Buildings & Grounds Committee meeting.

7.C.3) Minutes of the June 8, 2020, Regular Business Board meeting.

7.C.4) Minutes of the June 8, 2020, Closed Session Board meeting. (Closed Session tab)

7.C.5) Minutes of the June 22, 2020, Educational Focus Board meeting.

7.C.6) Minutes of the June 22, 2020, Closed Session Board meeting. (Closed Session tab)

7.C.7) Minutes of the July 27, 2020, Special Board meeting.

7.C.8) Minutes of the July 27, 2020, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report - July 2020

9.B. Construction Project Pay Application #2- Concrete Dock Repair Project

9.C. Construction Project Pay Application #5- District Office HVAC

9.D. List of Bills - Vendor Payments from August 1-14, 2020

9.E. Ratification of Summer Purchasing Committee Action

9.E.1) Purchase of Disinfectant Wipes

9.F. Purchase of Temperature Screening Kiosks

9.G. Personnel

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Freedom of Information Requests

11. School Recognition 

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, September 14, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, September 21, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session

15.A. 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.

15.B. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

15.C. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated by Closed Session

19. Adjournment