June 21, 2021 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Recognition of District 88 Successes

4.A. State Recognitions

4.B. Student Advisory Council 2020-21 Recap

5. 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.

6. Public Hearing on Amended Budget for 2020-21

6.A. Motion to Open the Amended Budget Hearing

6.B. Comments and Questions Concerning the FY21 Amended Budget

6.C. Motion to Close the Amended Budget Hearing

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.

7.A. Approve the List of Bills for May 2021

7.B. Yearbook Services 2021-22 through 2023-24

7.C. Photography Services 2021-22 through 2023-24

7.D. Approve the minutes from May 4, 2021, through June 1, 2021.

7.D.1) Minutes of the May 4, 2021, Buildings & Grounds Committee meeting.

7.D.2) Minutes of the May 10, 2021, Regular Business Board meeting.

7.D.3) Minutes of the May 10, 2021, Closed Session Board meeting. (Closed Session tab)

7.D.4) Minutes of the May 24, 2021, Educational Focus Board meeting.

7.D.5) Minutes of the May 24, 2021, Closed Session Board meeting. (Closed Session tab)

7.D.6) Minutes of the June 1, 2021, Buildings & Grounds Committee meeting.

7.D.7) Minutes of the June 7, 2021, Regular Business Board meeting.

8. Motion To Approve Consent Agenda

9. Educational Focus Items

9.A. Update on Virtual Learning Academy/Return to School

10. Separate Action Items

10.A. Amended Budget for 2020-21

10.B. Treasurer's Report for May 2021

10.C. Budget Status Report for May 2021

10.D. Authorize the Placement of Tentative Budget 2021-2022 for Public Display

10.E. Intergovernmental Agreement for Director of Biliteracy

10.F. Construction Project Final Pay Application- District Office HVAC

10.G. Exterior Facade Bid- Addison Trail 

10.H. Exterior Facade Bid- Willowbrook

10.I. Building Improvement Project Recommendation for 2021-22-Revision 4

10.J. List of Bills – Vendor Payments from June 3, 2021, through June 16, 2021

10.K. Purchase of Monitors

10.L. Varsity Baseball Outfield Renovation Project

10.M. Personnel

10.N. IMRF- Notice of Appointment of Authorized Agent

10.O. Donations

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Freedom of Information Request

11.C. Summer Purchasing Committee

12. School Recognition 

13. Board Member Report(s) / Future Agenda Items

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.

15. Announcements:                                                                                                                 
Regular Business Board Meeting: Monday, August 16, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, August 30, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

16. Closed Session Meeting

16.A. Discussion of minutes of meetings lawfully closed under the Open Meetings 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 120/2(c)(21).

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

19.A. Adoption of Resolution of Closed Session Meeting Minutes

20. Adjournment