August 27, 2018 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Oath of Office - Installation of Appointed Board Member

5. Roll Call

6. 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.

7. Recognition of District 88 Successes

7.A. 88's Best

7.B. Introduction of New Staff Members

7.C. First Week of School Highlights

8. Educational Focus Item

8.A. Every Student Succeeds Act (ESSA)/Strategic Plan Update

9. 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.

9.A. Approve the List of Bills for June 2018, in the amount of $9,362,827.38 and for July 2018, in the amount of $2,783,629.00.

9.B. Approve the Treasurer's Report for June 2018, reflecting the ending balance of $60,446,942.04.

9.C. Approve the Fifth Third Bank Account Resolutions Certificate for Treasury Management Services.

9.D. Approve meeting minutes from June 5, 2018, through June 25, 2018.

9.D.1) Minutes of the June 5, 2018, Buildings & Grounds Committee meeting.

9.D.2) Minutes of the June 6, 2018, Policy Committee Meeting.

9.D.3) Minutes of the June 11, 2018, Regular Business Board meeting.

9.D.4) Minutes of the June 11, 2018, Closed Session Board meeting. (Closed Session tab)

9.D.5) Minutes of the June 25, 2018, Public Hearing on Physical Education Waiver

9.D.6) Minutes of the June 25, 2018, Educational Focus Board meeting.

9.D.7) Minutes of the June 25, 2018, Closed Session Board meeting. (Closed Session tab)

10. Motion To Approve Consent Agenda

11. Separate Action Items

11.A. List of Bills Exceeding $5,000.00

11.B. Treasurer's Report - July 2018

11.C. Dishwasher Replacement Bid

11.D. Auditorium Carpet Replacement Bid

11.E. Construction Project Pay Application - Facade Repairs

11.F. Addison Bank & Trust Account Resolution

11.G. Personnel

12. Information/Discussion Items

12.A. Credit Card Summary

12.B. Freedom of Information Requests

13. School Recognition - Principals

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

15. 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.

16. Announcements:
Regular Business Board Meeting: Monday, September 10, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, September 24, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

17. Closed Session Meeting

17.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.

17.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.

18. Reconvene To Open Meeting

19. Roll Call

20. Action Necessitated by Closed Session

21. Adjournment