August 26, 2019 at 7:30 PM - Educational Focus 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. 88's Best
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5.B. Introduction of New Staff Members
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5.C. First Week of School Highlights
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6. Educational Focus Items
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6.A. Technology Update
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6.B. Every Student Succeeds Act (ESSA)/Strategic Plan Update
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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. |
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7.A. Approve the List of Bills for June 2019, in the amount of $9,859,349.24 and for July 2019, in the amount of $3,669,292.88.
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7.B. Approve the Treasurer's Report for June 2019, reflecting the ending balance of $65,320,193.27.
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7.C. Approve Fundraisers Exceeding $1,000.00
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7.D. Approve meeting minutes from June 10, 2019 through June 24, 2019.
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7.D.1) Minutes of the June 4, 2019, Buildings & Grounds Committee meeting.
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7.D.2) Minutes of the June 10, 2019, Regular Business Board meeting.
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7.D.3) Minutes of the June 10,2019, Closed Session Board meeting. (Closed Session tab)
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7.D.4) Minutes of the June 24, 2019, Educational Focus Board meeting.
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7.D.5) Minutes of the June 24, 2019, Closed Session Board meeting. (Closed Session tab)
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7.D.6) Minutes of the June 29, 2019, Special Board meeting.
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7.D.7) Minutes of the June 29, 2019, Closed Session Board meeting. (Closed Session tab)
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. List of Bills Exceeding $5,000.00
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9.B. Treasurer's Report - July 2019
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9.C. Structural Assessment & remediation Professional Services Proposal
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9.D. Personnel
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10. School Recognition - 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:
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. Educational Focus Board Meeting: Monday, September 23, 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
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14.A. 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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14.B. The setting of a price for sale or lease of property owned by the public body.
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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. Approve the Letter of Agreement - 9.9 Retirement with Du Page District 88 Council Local 571, American Federation of Teachers.
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18. Adjournment
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