May 21, 2018 at 6:30 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. INSPRA Recognition

5.B. Introduction of Director of Business Services

6. Educational Focus Item

6.A. District 88 Compliance Monitoring and Improvement Cycle

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 April 2018

7.B. Certification of Hazardous Bus Route Conditions

7.C. Approve the Employee Wellness Program

7.D. Adoption of Early Property Tax Resolution

7.E. Approve meeting minutes from April 3, 2018, through April 30, 2018.

7.E.1) Minutes of the April 3, 2018, Buildings & Grounds Committee meeting.

7.E.2) Minutes of the April 4, 2018, Technology Committee meeting.

7.E.3) Minutes of the April 9, 2018, Behavioral Interventions Committee meeting.

7.E.4) Minutes of the April 9, 2018, Regular Business Board meeting.

7.E.5) Minutes of the April 9, 2018, Closed Session meeting (Closed Session Tab).

7.E.6) Minutes of the April 24, 2018, Finance Committee meeting.

7.E.7) Minutes of the April 30, 2018, Educational Focus Board meeting.

7.E.8) Minutes of the April 30, 2018, Closed Session meeting (Closed Session Tab).

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Amended Budget Fiscal Year 2017-18

9.B. Treasurer's Report for April 2018

9.C. Budget Status Report for April 2018

9.D. Fundraisers Exceeding $5,000.00

9.E. SmartNet Renewal Rebid

9.F. Staff and Student Computers

9.G. Rejection of Security Camera Servers Bid

9.H. SASED Classroom Lease Agreement

9.I. Bond Issuance Resolutions

9.I.1) Resolution Declaring the Intention to Issue Working Cash Fund Bonds of the District for the Purpose of Increasing the Working Cash Fund of Said School District, and Directing that Notice of Such Intention be Published in the Manner Provided by Law

9.I.2) Resolution Calling a Public Hearing Concerning the Intent of the Board of Education of the District to Sell $4,000,000 Working Cash Fund Bonds for the Purpose of Increasing the Working Cash Fund of Said School District

9.J. Personnel

9.K. Board of Education Meeting Calendar for 2018-19

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Workers Compensation Insurance Renewal 2018-19

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, June 11, 2018, 6:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, June 25, 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.

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.

15.D. Student disciplinary cases.

15.E. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff or public property.

16. Reconvene To Open Meeting

17. Roll Call

18. Information/Discussion Item

18.A. Data Presentation

19. Action Necessitated By Closed Session

20. Adjournment