February 27, 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. Video Highlighting Visitors From China

6. Educational Focus Item

6.A. The Staffing Process and Associated Time Line

7. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the List of Bills for January 2017 in the amount of $5,019,952.80.

7.B. Approve the Disposal of Surplus Buses.

7.C. Appointment of School Treasurer for 2017-18.

7.D. Approve the purchase of Driver Education Car Replacement.

7.E. Approve the purchase of F250 Truck Replacement.

7.F. Approve the Fundraiser exceeding $1,000.00.

7.G. Approve meeting minutes from January 9, 2017, through January 30, 2017.

7.G.1) Minutes of the January 9, 2017, Policy Committee meeting.

7.G.2) Minutes of the January 10, 2017, Buildings & Grounds Committee meeting.

7.G.3) Minutes of the January 23, 2017, Technology Committee meeting.

7.G.4) Minutes of the January 23, 2017, Regular Business Board meeting.

7.G.5) Minutes of the January 23, 2017, Closed Session Board meeting. (Closed Session tab)

7.G.6) Minutes of the January 30, 2017, Educational Focus Board meeting.

7.G.7) Minutes of the January 30, 2017, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for January 2017

9.B. Budget Status Report for January 2017

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

9.D. Check #528901 in the amount of $189.00 to Jay Irvin for the Illinois Association of School Board Conference Reimbursement

9.E. Auditor Service Contract 2017

9.F. Bus Transportation Service 2017-18

9.G. Appointment of Member to the Willowbrook Citizens Advisory Council

9.H. Resolution of Annual Expenses per Board Policy 2:125

9.I. Personnel

10. Information/Discussion Item

10.A. Credit Card Summary

11. School Recognition - Principals

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

13. 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.

14. Announcements:
Regular Business Board Meeting: Monday, March 6, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, March 20, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.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.

15.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. 

15.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. 

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment