December 19, 2016 at 7:00 PM - Regular Business/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

5.B. State Recognitions

6. Public Hearing on the 2016 Tax Levy

6.A. Motion to Open Hearing

6.B. Comments and Discussion

6.C. Motion to Close Hearing

7. Educational Focus Items

7.A. PSAT

7.B. Summer School

8. Separate Action Items

8.A. Adoption of 2016 Tax Levy

8.B. Financial Audit - Fiscal Year Ending June 30, 2016

8.C. List of Bills for November 2016

8.D. List of Bills Exceeding $5,000.00

8.E. Treasurer's Report for November 2016

8.F. Budget Status Report for November 2016

8.G. Bank Resolution-Community Bank of Downers Grove

8.H. Copier Replacement Lease

8.I. Ratification of Electricity Service Purchasing Contract for 2018-2020

8.J. Exterior Facade Condition Assessment Services Proposal

8.K. Fundraiser Exceeding $1,000.00

8.L. Personnel

8.M. Donations

8.N. Approve meeting minutes from November 1, 2016 through November 14, 2016
(All minutes will be approved with one motion unless requested otherwise.)

8.N.1) Minutes of the November 1, 2016, Buildings & Grounds Committee meeting.

8.N.2) Minutes of the November 7, 2016, Special Board meeting.

8.N.3) Minutes of the November 14, 2016, Regular Business/Educational Focus Board meeting.

8.N.4) Minutes of the November 14, 2016, Closed Session Board meeting (Closed Session tab).

9. Information/Discussion Items

9.A. Freedom of Information Requests

9.B. Bond Refunding Results Series 2016

9.C. Credit Card Summary

9.D. Post Issuance Tax Compliance Report

10. School Recognition - Principals

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

12. 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.

13. Announcements:
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.
Educational Focus Board Meeting: Monday, January 30, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

14. Closed Session Meeting

14.A. Discussion of minutes of meetings lawfully closed under this 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 1202.06]. 

14.B. 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. 

15. Reconvene To Open Meeting

16. Roll Call

17. Action Necessitated By Closed Session

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

17.B. Approval of School Psychologist Positions for 2017-18

18. Adjournment