June 25, 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. Introduction of Director of Student Services

5.B. State Recognitions - Spring Season

6. Public Hearing on Amended Budget for 2017-18

6.A. Motion to Open the Amended Budget Hearing

6.B. Comments and Questions Concerning the FY18 Amended Budget

6.C. Motion to Close the Amended Budget Hearing

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 May 2018.

7.B. Adopt the Prevailing Wage Resolution as presented at the June 11, 2018, Board meeting.

7.C. Authorize the Placement of the 2018-19 Tentative Budget for Public Display.

7.D. Approve the minutes from May 1, 2018, through May 21, 2018.

7.D.1) Minutes of the May 1, 2018, Buildings & Grounds Committee meeting.

7.D.2) Minutes of the May 14, 2018, Regular Business Board meeting.

7.D.3) Minutes of the May 14, 2018, Closed Session Board meeting. (Closed Session tab)

7.D.4) Minutes of the May 21, 2018, Educational Focus Board meeting.

7.D.5) Minutes of the May 21, 2018, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Amended Budget for 2017-18

9.B. Resolution Providing For the Issue of Not to Exceed $4,000,000 General Obligation Limited Tax School Bonds of the District For the Purpose of Increasing the Working Cash Fund of the District, Providing For the Levy of a Direct Annual Tax to Pay the Principal And Interest On Said Bonds, And Authorizing the Sale of Said Bonds to the Purchasers Thereof

9.C. Treasurer's Report for May 2018

9.D. Budget Status Report for May 2018

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

9.F. Construction Project Pay Application #1 - R.B. Crowther

9.G. Athletic Trainer Services 2018-19

9.H. Roof Replacement Change Order

9.I. Room Divider Curtain Replacement

9.J. Wall Cabinet Purchase

9.K. Application for Physical Education Waiver

9.L. Personnel

9.L.1) Personnel Report

9.L.2) Student Supervisor/Bus Driver Position Allocation

9.M. Board Policies (2nd Reading)

9.M.1) Section 4 - 4:80 and 4:140

9.M.2) Section 5 - 5:125

9.M.3) Section 6 - 6:60, 6:120, 6:230, 6:240 and 6:250

9.M.4) Section 7 - 7:50 and 7:330

9.N. Intergovernmental Agreement for Point-to-Point Wireless Services

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Freedom of Information Request

10.C. Summer Purchase Committee

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, August 13, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, August 27, 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. The setting of a price for sale or lease of property owned by the public body. 

15.D. 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. Action Necessitated By Closed Session

18.A. Approval of Ratified Contractual Agreement between the Board of Education and Service Employees' International Union, Local No. 73 for District 88's Maintenance and Custodial Employees

18.B. Administrative/Management/Non-Union Employees Salary Adjustments

18.C. Approval of Sale of Parcel 06-16-217-005 to Village of Villa Park

18.D. Approval of Superintendent's Evaluation for the 2017-18 School Year

18.E. Superintendent's Goals and Indicators,Tasks and Schedules for Implementation of the Strategic Plan for 2018-19

19. Adjournment