June 22, 2015 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. State and National Recognitions

6. Educational Focus Item

6.A. District Improvement Plan for 2015-16

7. Public Hearing on Use of Legal Holidays

7.A. Motion to Open Hearing

7.B. Overview of Use of Legal Holidays

7.C. Comments and Discussion

7.D. Motion to Close Hearing

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. Reports and data were reviewed prior to being recommended for the consent agenda.

8.A. Approve the List of Bills for May 2015 in the amount of $5,746,393.21.

8.B. Approve the Technology Equipment.

8.C. Certify the Hazardous Bus Routes.

8.D. Approve the Personnel Report.

8.E. Adopt the Prevailing Wage Resolutions as presented at the June 8, 2015 Board meeting.

8.F. Authorize the placement of the 2015-16 Tentative Budget for public display.

9. Motion To Approve Consent Agenda

10. Separate Action Items

10.A. Treasurer's Report - May 2015

10.B. Budget Status Report - May 2015

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

10.D. Ratification of Electricity Purchasing Contract

10.E. Financial/HR Management System Upgrade

10.F. Fifth Third Bank Account Resolution Certificate for Treasury Management Services

10.G. Donation

10.H. Personnel

10.I. Intergovernmental Agreement - DuPage HS Dist. 88 and Addison Public Library

10.J. Waiver for Legal Holidays

10.K. Approve the minutes from May 4, 2015 through May 18, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

10.K.1) Approve the  minutes of the May 4, 2015, Regular Business/Reorganizational Board meeting.

10.K.2) Approve the minutes of the May 4, 2015, Closed Session Board meeting.
(Closed Session tab)

10.K.3) Approve the minutes of the May 5, 2015, Buildings & Grounds Committee meeting.

10.K.4) Approve the minutes of the May 18, 2015, Educational Focus Board meeting.

10.K.5) Approve the minutes of the May 18, 2015, Closed Session Board meeting.
(Closed Session tab)

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Freedom of Information Requests

11.C. Summer Purchase Committee

12. School Recognition - Assistant Principals

13. Board Member Report(s) / Future Agenda Items

14. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.

15. Announcements:
Regular Business Board Meeting: Monday, August 17, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, August 31, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

16. Closed Session Meeting

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.

16.B. 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.

16.C. Student disciplinary cases.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

19.A. Administrative/Management/Non-Union Employees Salary Adjustments

19.B. Administrative Contracts

20. Adjournment