February 26, 2018 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

6. Educational Focus Item

6.A. Clarification of New Legislation Related to Physical Education Requirements

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 2018 in the amount of $6,080,961.80, with the exception of check #536463 to Blanca Jessen.

7.B. Approve the Purchase of Portable Sound System.

7.C. Approve the Appointment of School Treasurer for 2018-19.

7.D. Accept the Food Service Management Company Renewal.

7.E. Approve meeting minutes from January 16, 2018, through January 29, 2018.

7.E.1) Minutes of the January 16, 2018, Buildings & Grounds Committee meeting.

7.E.2) Minutes of the January 22, 2018, Regular Business Board meeting.

7.E.3) Minutes of the January 22, 2018, Closed Session Board meeting. (Closed Session tab)

7.E.4) Minutes of the January 29, 2018, Educational Focus Board meeting.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for January 2018

9.B. Budget Status Report for January 2018

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

9.D. Check #536463 in the amount of $142.00 to Blanca Jessen for the Illinois Association of School Board Conference Reimbursement

9.E. Auditor Service Contract 2018

9.F. Construction Project Pay Application #2 - Exterior Door Replacement

9.G. Construction Project Final Pay Application - Exterior Door Replacement

9.H. Donation

9.I. Personnel

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. 2019-20 School Calendar

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 12, 2018, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, March 19, 2018, 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.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

18.A. Notice to Remedy Employee #02262018A

18.B. Notice to Remedy Employee #02262018B

19. Adjournment