November 12, 2018 at 7:00 PM - Regular Business/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. Veterans Day

5.C. School Board Members Day

6. Educational Focus Item

6.A. New Course Proposals

7. Separate Action Items

7.A. Financial Reports:

7.A.1) List of Bills for October 2018

7.B. Purchases:

7.B.1) Hammer Strength Fitness Center Equipment

7.B.2) Ocularis Camera Software License & Support

7.B.3) Building Automation Control System Upgrade-District Office

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

7.D. 2018 Estimated Tax Levy Resolution

7.E. Treasurer's Report for October 2018

7.F. Budget Status Report for October 2018

7.G. Construction Project Pay Application - Facade Repairs

7.H. Treasury Surety Bond for Special Issue G.O. Bonds - Renewal

7.I. Personnel

7.J. Donations

7.K. Approve meeting minutes from October 15, 2018, through October 29, 2018.
(All minutes will be approved with one motion unless requested otherwise).

7.K.1) Minutes of the October 15, 2018, Regular Business Board meeting.

7.K.2) Minutes of the October 15, 2018, Closed Session Board meeting. (Closed Session tab)

7.K.3) Minutes of the October 23, 2018, Buildings & Grounds Committee meeting.

7.K.4) Minutes of the October 25, 2018, Joint Board meeting.

7.K.5) Minutes of the October 29, 2018, Educational Focus Board meeting.

7.K.6) Minutes of the October 29, 2018, Closed Session Board meeting. (Closed Session tab)

8. Information/Discussion Item

8.A. Credit Card Summary

8.B. Freedom of Information Request

9. School Recognition - Principals

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

11. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.

12. Announcements:
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.
Regular Business Board Meeting: Monday, January 14, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.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.

13.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.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

17. Adjournment