August 12, 2019 at 7:30 PM - Regular Business Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. Community Breakfast and New Teacher Orientation
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5.B. Institute Day, District Leadership Team and Joint Leadership Team Highlights
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6. Public Hearing on Five Clock-Hour Waiver/Code Modification
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6.A. Motion to Open Hearing
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6.B. Overview of Five Clock-Hour Waiver/Code Modification
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6.C. Comments and Discussion
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6.D. Motion to Close Hearing
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7. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for August 26, 2019, unless otherwise decided by the Board. |
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7.A. Financial Reports:
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7.A.1) List of Bills - June & July 2019
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7.A.2) Treasurer's Report - June 2019
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7.B. Fundraisers Exceeding $1,000.00
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8. Separate Action Items
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8.A. Ratification of Summer Purchasing Committee Action-Air Conditioning Compressor Replacement District Office
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8.B. List of Bills Exceeding $5000.00
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8.C. Approve Five Clock-Hour Waiver/Code Modification
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8.D. Treasurer Surety Bond Renewal for Special Issue of G.O. Bonds (2019)
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8.E. BluePoint Alert Solutions Pay Application 3
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8.F. Construction Project Pay Application #1- Chimney
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8.G. Construction Project Pay Application #2-Chimney
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8.H. Construction Project Pay Application #1- Roofing
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8.I. Construction Project Pay Application #2- Roofing
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8.J. Personnel
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9. Information/Discussion Items
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9.A. Educational Focus Items for August 26, 2019
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9.B. Freedom of Information Requests
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9.C. Credit Card Summary
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9.D. Overview of 2018-19 Financial Report (Unaudited) as of June 30, 2019
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9.E. Every Student Succeeds Act Site Based Expenditure Reporting
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10. School Recognition - Assistant Principals
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11. Board Member Report(s) / Future Agenda Items
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12. 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.
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13. Announcements:
Educational Focus Board Meeting: Monday, August 26, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, September 9, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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14. Closed Session Meeting
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14.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.
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14.B. 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.
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14.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
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15. Reconvene To Open Meeting
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16. Roll Call
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17. Action Necessitated by Closed Session
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17.A. Approval of Superintendent's 2019-20 Performance Goals & Indicators, Tasks and Schedules for Implementation of the Strategic Plan
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18. Adjournment
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