June 23, 2014 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

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.

5. Recognition of District 88 Successes

5.A. Special Olympics Track & Field State Team

6. Educational Focus Items

6.A. Performance Evaluation Reform Act "PERA"

7. Information Item

7.A. Response to Villa Park TIF Presentation

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. Reports and data were reviewed prior to being recommended for the consent agenda.

8.A. Approve the List of Bills for May 2014 in the amount of $5,233,778.32.

8.B. Approve the fundraiser contract for Addison Trail Blazettes to sell candy.

8.C. Adopt the Prevailing Wage Resolutions as presented at the June 9, 2014, Board meeting.

8.D. Authorize the placement of the 2014-15 Tentative Budget for public display.

8.E. Approve the Vending Machine Contracts as presented.

8.F. Adopt the Resolution Authorizing Participation in ISDLAF "The Fund."

8.G. Approve the Personnel Report as presented at the June 9, 2014, Board meeting.

9. Motion To Approve Consent Agenda

10. Separate Action Items

10.A. Treasurer's Report - May 2014

10.B. Budget Status Report - May 2014

10.C. List of Bills Exceeding $5,000.00

10.D. Technology Equipment Bid

10.E. Energy Efficiency & Retro-Commissioning Project Proposal

10.F. Fundraiser Contracts Exceeding $1,000.00

10.G. Personnel

10.H. Revised Board Policies

10.H.1) 5:30 Hiring Process and Criteria

10.H.2) 5:50 Drug and Alcohol Free Workplace; Tobacco Prohibition

10.H.3) 5:260 Student Teachers

11. Approve meeting minutes from May 6, 2014 through May 19, 2014.
(All minutes will be approved with one motion unless requested otherwise.)

11.A. Approve the minutes of the May 6, 2014, Buildings & Grounds Committee meeting.

11.B. Approve the minutes of the May 12, 2014, Policy Committee meeting.

11.C. Approve the minutes of the May 12, 2014, Regular Business Board meeting.

11.D. Approve the minutes of the May 12, 2014, Closed Session Board meeting. (Closed Session tab)

11.E. Approve the minutes of the May 19, 2014, Educational Focus Board meeting.

11.F. Approve the minutes of the May 19, 2014, Closed Session Board meeting. (Closed Session tab)

12. Information/Discussion Items

12.A. Credit Card Summary

12.B. Freedom of Information Request

12.C. Revised Board Policies

12.C.1) 7:140 Search and Seizure

13. School Recognition - Principals

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

15. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.

16. Announcements:
Regular Business Board Meeting: Monday, August 11, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, August 25, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

17. Closed Session Meeting
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; and collective bargaining matters.

18. Reconvene To Open Meeting

19. Roll Call

20. Action Necessitated by Closed Session

20.A. Notice to Remedy for Employee (#06232014)

21. Adjournment