November 14, 2016 at 7:00 PM - Regular Business/Educational Focus Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. 88's Best Students
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5.B. School Board Members Day
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6. Educational Focus Item
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6.A. ESSA / Title One Update
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7. Separate Action Items
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7.A. List of Bills for October 2016
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7.B. List of Bills Exceeding $5,000.00
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7.C. Treasurer's Report for October 2016
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7.D. Budget Status Report for October 2016
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7.E. 2016 Estimated Tax Levy Resolution
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7.F. Bond Counsel and Disclosure Counsel Services
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7.G. RESOLUTION: Providing for the issue of not to exceed $82,000,000 General Obligation Refunding School Bonds of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof
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7.H. RESOLUTION: Authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $82,000,000 General Obligation Refunding School Bonds of the District
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7.I. Final Pay Application - R.B. Crowther & Co. (Roofing)
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7.J. Elevator Repair Proposal - Addison Trail
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7.K. Yearbook Services
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7.L. Fundraiser Exceeding $1,000.00
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7.M. National Principals Month Resolution
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7.N. Personnel
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7.O. Approve meeting minutes from October 3, 2016 through October 31, 2016
(All minutes will be approved with one motion unless requested otherwise.) |
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7.O.1) Minutes of the October 3, 2016, Buildings & Grounds Committee meeting.
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7.O.2) Minutes of the October 17, 2016, School Board Candidate Workshop.
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7.O.3) Minutes of the October 17, 2016, Technology Committee meeting.
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7.O.4) Minutes of the October 17, 2016, Regular Business Board meeting.
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7.O.5) Minutes of the October 18, 2016, Joint Board meeting.
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7.O.6) Minutes of the October 19, 2016, Finance Committee meeting.
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7.O.7) Minutes of the October 31, 2016, Educational Focus Board meeting.
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8. Information/Discussion Items
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8.A. Freedom of Information Request
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8.B. Credit Card Summary
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9. School Recognition - Principals
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10. Board Member Report(s) / Future Agenda Items
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11. 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.
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12. Announcements:
Regular Business/Educational Focus Board Meeting: Monday, December 19, 2016, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, January 23, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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13.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.
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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17. Adjournment
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