January 30, 2017 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

5.B. NSPRA "Front-Runner"- Danielle "Dani" Brink

6. 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.

6.A. Approve the List of Bills for December 2016 in the amount of $5,507,040.52.

6.B. Approve the Fundraisers exceeding $1,000.00.

6.C. Approve the Student Planner Printing.

7. Motion To Approve Consent Agenda

8. Separate Action Items

8.A. Resolution Authorizing A Supplemental Property Tax Levy To Pay The Principal Of And Interest On Outstanding Limited Bonds of the District

8.B. Treasurer's Report for December 2016

8.C. Budget Status Report for December 2016

8.D. Building Improvement Projects 2017-18

8.E. Fundraisers Exceeding $1,000.00

8.F. Surplus Equipment Disposal Recommendation

8.G. Board Policies (2nd Reading)

8.G.1) Section 2 - 2:30, 2:120, 2:125, 2:200, 2:220, 2:240 and 2:250

8.G.2) Section 4 - 4:10, 4:55, 4:60, 4:80, 4:110, 4:130, 4:150, 4:170, 4:170a, 4:171, and 4:175

8.G.3) Section 5 - 5:10, 5:30, 5:60, 5:100, 5:120, 5:125, 5:185, 5:190, 5:240, 5:250, 5:260, 5:280 and 5:330

8.G.4) Section 6 - 6:15, 6:50, 6:60, 6:140, 6:145, 6:160, 6:170, 6:310 and 6:340

8.G.5) Section 7 - 7:10, 7:15, 7:30, 7:50, 7:60, 7:70, 7:190, 7:250, 7:260, 7:270, 7:305, 7:310, 7:315 and 7:340

8.G.6) Section 8 - 8:30, 8:70, 8:90, 8:95, 8:100 and 8:110

8.H. Donations

8.I. Personnel

8.J. Approve meeting minutes from December 13, 2016 through December 19, 2016.
(All minutes will be approved with one motion unless requested otherwise.)

8.J.1) Minutes of the December 13, 2016, Buildings & Grounds Committee meeting.

8.J.2) Minutes of the December 19, 2016, Regular Business/Educational Focus Board meeting.

8.J.3) Minutes of the December 19, 2016, Closed Session Board meeting. (Closed Session tab)

9. Information/Discussion Items

9.A. ESSA Update

9.B. Freedom of Information Request

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, February 13, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, February 27, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

14. Closed Session Meeting

14.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.

14.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. 

14.C. 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. 

15. Reconvene To Open Meeting

16. Roll Call

17. Action Necessitated By Closed Session

18. Adjournment