May 24, 2021 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. District 88 Successes

4.A. INSPRA Distinguished Service Awards

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. Educational Focus Item

6.A. Virtual Learning Academy 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. Certification of Hazardous Bus Route Conditions

7.B. Employee Wellness Program

7.C. Adoption of Early Property Tax Resolution

7.D. Approve meeting minutes from March 8, 2021, through April 29, 2021.

7.D.1) Minutes of March 8, 2021, Closed Session meeting (Closed Session Tab).

7.D.2) Minutes of March 8, 2021, Special Closed Session meeting (Closed Session Tab).

7.D.3) Minutes of March 22, 2021, Special Closed Session meeting (Closed Session Tab).

7.D.4) Minutes of March 22, 2021, Closed Session meeting (Closed Session Tab).

7.D.5) Minutes of the April 6, 2021, Building and Grounds Committee meeting.

7.D.6) Minutes of the April 8, 2021, Behavioral Interventions Committee meeting.

7.D.7) Minutes of the April 12, 2021, Special Board meeting.

7.D.8) Minutes of April 12, 2021, Special Closed Session meeting (Closed Session Tab).

7.D.9) Minutes of April 12, 2021, Regular Business Board meeting.

7.D.10) Minutes of April 12, 2021, Closed Session meeting (Closed Session Tab).

7.D.11) Minutes of April 26, 2021, Technology Committee meeting.

7.D.12) Minutes of April 26, 2021, Educational Focus meeting.

7.D.13) Minutes of April 29, 2021, Special Board meeting.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for April 2021

9.B. Budget Status Report for April 2021

9.C. Construction Project Pay Application #1- Roofing

9.D. Long Term Disability Insurance Renewal

9.E. Inter-Fund Transfer from Education Fund to Debt Service Fund

9.F. Abatement from Working Cash Fund to Capital Projects Fund Resolution

9.G. List of Bills – Vendor Checks from May 6 – 19, 2021

9.H. Purchase of Student Planners

9.I. Arbiter Pay

9.J. Personnel

10. Information/Discussion Items

10.A. Bipolar Ionization Project- Update

10.B. Credit Card Summary

10.C. Workers Compensation Insurance Renewal 2021-22

10.D. Return to School Update

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, June 7, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, June 21, 2021, 7:30 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, 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.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. Administrative/Management/Non-union/Exempt Compensation Adjustments

19. Adjournment