September 28, 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. 88's Best Students

6. Public Hearing on the Budget for 2015-16

6.A. Motion to Open the Budget Hearing

6.B. Comments and Questions Concerning the FY 15-16 Budget

6.C. Motion to Close the Budget Hearing

7. Educational Focus Items

7.A. Concussion Protocol

7.B. Special Education Inclusion Update

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 August 2014, in the amount of $4,590,833.38.

8.B. Approve the Proposed Bond Refinancing and Borrowing.

8.C. Approve the Fundraisers exceeding $1,000.00.

8.D. Accept the Donations as presented.

9. Motion To Approve Consent Agenda

 

10. Separate Action Items

10.A. Treasurer's Report for August 2015

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

10.C. Adopt the 2015-16 Budget

10.D. Fundraisers Exceeding $1,000.00

10.E. Donations

10.F. Personnel

10.G. Bond Issuance Resolutions

10.G.1) Resolution Declaring the Intention to Issue Working Cash Fund Bonds of the District for the Purpose of Increasing the Working Cash Fund of the District, and Directing that Notice of Such Intention be Published in the Manner Provided by Law

10.G.2) Resolution Calling a Public Hearing Concerning the Intent of the Board of Education of the District to Sell $4,000,000 Working Cash Fund Bonds for the Purpose of Increasing the Working Cash Fund of the District

10.H. Intergovernmental Agreement Between the Village of Villa Park, Illinois and DuPage High School District 88, DuPage County, Illinois, to Share Certain Information for Emergency Notification Purposes

10.I. Approve meeting minutes from August 17, 2015 through August 31, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

10.I.1) Minutes of the August 17, 2015, Regular Business Board meeting.

10.I.2) Minutes of the August 17, 2015, Closed Session Board meeting. (Closed Session tab)

10.I.3) Minutes of the August 24, 2015, Special Board meeting.

10.I.4) Minutes of the August 24, 2015, Closed Session meeting. (Closed Session tab)

10.I.5) Minutes of the August 25, 2015, Buildings & Grounds Committee meeting.

10.I.6) Minutes of the August 25, 2015, Finance Committee meeting.

10.I.7) Minutes of the August 31, 2015, Educational Focus Board meeting.

10.I.8) Minutes of the August 31, 2015, Closed Session Board meeting. (Closed Session tab)

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Salary Compensation Reports

11.C. Bond Counsel and Disclosure Counsel Services

12. School Recognition - 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:
Joint Board Meeting: Wednesday, October 14, 2015, 7:15 p.m., Allegra Banquet, 237 W. St. Charles Road, Villa Park , IL 60181.
Regular Business Board Meeting: Monday, October 19, 2015, 6:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, October 26, 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. 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.

17. Reconvene To Open Meeting

18. Roll Call

19. Adjournment