September 21, 2020 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 Students
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5.B. Instructional Showcase
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6. Public Hearing on the Budget for 2020-21
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6.A. Motion
to Open the Budget Hearing
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6.B. Comments and Questions Concerning the Budget for 2020-21
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6.C. Motion to
Close the Budget Hearing
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7. Educational Focus Items
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7.A. ESSA: College and Career Readiness - Participation - Extracurricular Activities
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8. 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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8.A. Approve the List of Bills for August 2020.
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8.B. Approve meeting minutes from August 10, 2020, through August 25, 2020.
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8.B.1) Minutes of the August 10, 2020, Technology Committee meeting.
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8.B.2) Minutes of the August 10, 2020, Regular Business Board meeting.
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8.B.3) Minutes of the August 10, 2020, Closed Session Board meeting. (Closed Session tab)
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8.B.4) Minutes of the August 24, 2020, Educational Focus Board meeting.
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8.B.5) Minutes of the August 24, 2020, Closed Session Board meeting. (Closed Session tab)
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8.B.6) Minutes of the August 25, 2020, Buildings & Grounds Committee meeting.
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9. Motion To Approve Consent Agenda
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10. Separate Action Items
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10.A. Treasurer's Report for August 2020
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10.B. List of Bills- Vendor Payments from September 5-15, 2020
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10.C. Adopt the 2020-21 Budget
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10.D. Resolution for Board Policy 2:125, Board Member Compensation: Expenses
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10.E. Thomson Reuters CLEAR- Investigative Information Services
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10.F. Digital Sign Landscaping Project
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10.G. Illinois High School District Organization Membership
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10.H. Donation
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10.I. Personnel
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10.J. Virtual Desktop Infrastructure
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11. Information/Discussion Items
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11.A. Credit Card Summary
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11.B. Salary Compensation Reports
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11.B.1) Administrator and Teacher Salary Report
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11.B.2) Administrators' Salary Compensation Report
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11.B.3) Total Compensation Package Report
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12. School Recognition - Principals
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13. Board Member Report(s) / Future Agenda Items
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14. 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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15. Announcements:
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. Educational Focus Board Meeting: Monday, October 19, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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16. Closed Session Meeting
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16.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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16.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.
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16.C. 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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17. Reconvene To Open Meeting
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18. Roll Call
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19. Action Necessitated by Closed Session
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19.A. Approval of Release Agreement With Former Staff Member
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20. Adjournment
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