December 14, 2020 at 7:00 PM - Regular Business/Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Moment of Silence

4. Roll Call

5. 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.

6. Recognition of District 88 Successes

6.A. 88's Best Students

6.B. Virtual Extracurricular Highlights

7. Public Hearing on the 2020 Tax Levy

7.A. Motion to Open Hearing

7.B. Comments and Discussion

7.C. Motion to Close Hearing

8. Educational Focus Items

8.A. 2021-2022 New Course Proposals and Spring 2021 Instructional Enhancements

8.B. Remote Learning Instructional Showcase: Social-Emotional Supports and Interventions During Remote Learning 

9. Separate Action Items

9.A. Adoption of Property Tax Levy 2020

9.B. Treasurer's Report for November 2020

9.C. Budget Status Report for November 2020

9.D. List of Bills for November 2020

9.E. List of Bills Vendor Payments- November 12- December 9, 2020

9.F. Architect/Engineer Service Proposal - Roof Replacement Project

9.G. Architect/Engineer Service Proposal - North Tennis Court Reconstruction Project

9.H. Architect/Engineer Service Proposal - West Drive Pavement Project

9.I. Pay Application #2 for PNK

9.J. Construction Project Pay Application #7- District Office HVAC

9.K. Personnel

9.L. Approve meeting minutes from November 9, 2020, through December 3, 2020.
(All minutes will be approved with one motion unless requested otherwise.)

9.L.1) Minutes of the November 9, 2020, Special Board meeting.

9.L.2) Minutes of the November 16, 2020, Regular Business/Educational Focus Board meeting.

9.L.3) Minutes of the November 16, 2020, Closed Session Board meeting. (Closed Session tab)

9.L.4) Minutes of December 1, 2020 Building & Grounds Committee meeting.

9.L.5) Minutes of the December 3, 2020 Finance Committee meeting.

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Post Issuance Tax Compliance Report

10.C. Villa Park Garden Station TIF Developer Proposal

10.D. Freedom of Information Act

11. School Recognition - 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:
Regular Business Board Meeting: Monday, January 11, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, January 25, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.A. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

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.

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). 

15.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

15.E. 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)

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

18.A. Adoption of Resolution of Closed Session Meeting Minutes

18.B. Appointment of Interim Superintendent

18.C. Appointment of Interim Director of Human Resources

19. Adjournment