December 18, 2017 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 2017 Tax Levy

6.A. Motion to Open Hearing

6.B. Comments and Discussion

6.C. Motion to Close Hearing

7. Educational Focus Item

7.A. German Student Exchange Program

8. Separate Action Items

8.A. Adoption of 2017 Tax Levy

8.B. Financial Audit - Fiscal Year Ending June 30, 2017

8.C. Purchases:

8.C.1) Musical Instruments for Addison Trail

8.D. List of Bills for November 2017

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

8.F. Treasurer's Report for November 2017

8.G. Budget Status Report for November 2017

8.H. Fundraisers Exceeding $1,000.00

8.I. Construction Project Pay Application #1 - Exterior Door Replacement

8.J. Replacement Bus Lease

8.K. Building Improvement Project Recommendation for 2018-19

8.L. Personnel

8.M. Donations

8.N. Citizens Advisory Council Appointment - Addison Trail

8.O. Approve meeting minutes from November 1, 2017, through November 13, 2017.
(All minutes will be approved with one motion unless requested otherwise.)

8.O.1) Minutes of the November 1, 2017, Technology Committee meeting.

8.O.2) Minutes of the November 7, 2017, Buildings & Grounds Committee meeting.

8.O.3) Minutes of the November 13, 2017, Regular Business/Educational Focus Board meeting.

8.O.4) Minutes of the November 13, 2017, Closed Session Board meeting (Closed Session tab).

9. Information/Discussion Items

9.A. Credit Card Summary

9.B. Bus Service Update

9.C. Post Issuance Tax Compliance Report

9.D. Strategic Planning Process

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 22, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, January 29, 2018, 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. 

14.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.

15. Reconvene To Open Meeting

16. Roll Call

17. Action Necessitated By Closed Session

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

18. Adjournment