June 10, 2019 at 7:30 PM - Regular Business 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. Information/Discussion Items

5.A. Social-Emotional Learning, Interventions and Deep Equity Programming

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for June 24, 2019, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills for May 2019

7. Separate Action Items

7.A. Abatement of Working Cash Fund to Capital Projects Fund Resolution

7.B. Abatement of Working Cash Fund to Transportation Fund Resolution

7.C. Inter-Fund Transfer from Education Fund to Debt Services Fund Resolution

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

7.E. Fundraisers Exceeding $1,000.00

7.F. BluePoint Alert Solutions Pay Application 2

7.G. Technical Consultant - Chimney Project

7.H. Desktop Computer and Monitor Purchase

7.I. Calculator Purchase

7.J. Mobile Temporary Chiller Proposal

7.K. Personnel

8. Information/Discussion Items

8.A. Educational Focus Items for June 24, 2019

8.B. Freedom of Information Requests

8.C. Property/Casualty/Liability Insurance Renewal 2019-20

8.D. Workers Compensation Insurance Renewal 2019-20

8.E. Proposed 2020-21 School Calendar

8.F. DuPage West Cook Intergovernmental Agreement

9. School Recognition - Assistant 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, for and welcome comments and suggestions from the public.

12. Announcements:
Educational Focus Board Meeting: Monday, June 24, 2019, at 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, August 12, 2019, at 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.A. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 1202.06]. 

13.B. 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.C. 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

16.A. Resolution of Closed Session Meeting Minutes

16.B. Administrative/Management/Non-Union Employees Compensation Adjustments

16.C. Appointment of Assistant Superintendent for Curriculum & Instruction

17. Adjournment