October 29, 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

5.B. Principals Month

5.C. Parent Alliance Employment Project

5.D. Forecast5 Analytics

6. Educational Focus Item

6.A. ESSA Update: Preliminary Standardized Test Scores

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 September 2018, in the amount of $5,759,239.74.

7.B. Approve the purchase of VMWare VCenter support and licensing.

7.C. Approve the Fundraisers exceeding $1,000.00.

7.D. Approve Shared Services Report.

7.E. Approve the Disposal List.

7.F. Approve meeting minutes from September 10, 2018, through September 24, 2018.

7.F.1) Minutes of the September 10, 2018, Regular Business Board meeting.

7.F.2) Minutes of the September 10, 2018, Closed Session Board meeting. (Closed Session tab)

7.F.3) Minutes of the September 11, 2018, Buildings & Grounds Committee meeting.

7.F.4) Minutes of the September 24, 2018, Educational Focus Board meeting.

7.F.5) Minutes of the September 24, 2018, Closed Session Board meeting. (Closed Session tab)

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for September 2018

9.B. Budget Status Report as of September 30, 2018

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

9.D. Construction Project Final Pay Application - Roofing

9.E. Fundraisers Exceeding $1,000.00

9.F. Personnel Report

9.G. Donation

10. Information/Discussion Items

10.A. Tax Levy 2018

10.B. Credit Card Summary

11. School Recognitions - 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/Educational Focus Board Meeting: Monday, November 12, 2018, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business/Educational Focus Board Meeting: Monday, December 17, 2018, 7:00 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.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment