September 14, 2020 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 and District 88 Successes
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5.A. INSPRA Distinguished Service Award
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6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for September 21, 2020, unless otherwise decided by the Board. |
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6.A. Financial Reports:
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6.A.1) List of Bills - August 2020
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7. Separate Action Items
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7.A. List of Bills- Vendor Payments from August 15 - September 4, 2020
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7.B. Construction Project Final Pay Application - Chiller Replacement
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7.C. Wight & Co. Engineer Service Proposal for South Culvert Replacement at Willowbrook
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7.D. Professional Environmental Services Proposal for South Culvert Replacement at Willowbrook
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7.E. Tennis Court Replacement at Willowbrook
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7.F. Payroll Tax Deferral Program
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7.G. Internet Essentials Partnership Program
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7.H. Highridge Rd. Walkway Asphalt Pavement Project
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7.I. Personnel
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8. Information/Discussion Items
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8.A. Educational Focus Item - ESSA Update - College and Career Readiness - Advanced Placement, Career Certification and Dual-Credit Courses
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8.B. Freedom of Information Requests
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8.C. Illinois High School District Organization Membership
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8.D. Virtual Desktop Infrastructure
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9. School Recognition
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10. Board Member Report(s) / Future Agenda Items
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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.
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12. Announcements:
Educational Focus Board Meeting: Monday, September 21, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, October 5, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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13.A. Security procedures, school building safety and security, 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, the public, or public property. 5 ILCS 120/2(c)(8).
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13.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated by Closed Session
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17. Adjournment
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