August 25, 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. Illinois Chapter of the National School Public Relations Association (INSPRA) Recognition

5.B. Community Support / New Teacher Training

6. Educational Focus Items

6.A. PARCC Assessments

6.B. ACT Profile 2014

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

7.A. To approve List of Bills for June 2014, in the amount of $9,137,833.06 and for July 2014, in the amount of $2,498,983.15.

7.B. To approve the Treasurer's Report for June 2014 reflecting the ending balance of $49,665,501.75.

7.C. To authorize the purchase of Aesop, an online substitute system in the amount of $14,372.50, with an annual renewal fee of $8,172.50.

7.D. To approve the Personnel Report as presented.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for July 2014

9.B. List of Bills Exceeding $5,000.00

9.C. Health/Life Safety 10 Year Survey Proposal

9.D. Donation

9.E. Pay Request #1 (Roofing) RB Crowther

9.F. Pay Request #1 (Culvert's) Hoppy's Landscaping Inc.

9.G. Personnel

9.H. Technology Equipment Purchase

9.I. Approve meeting minutes from June 3, 2014 through June 23, 2014.
(All minutes will be approved with one motion unless requested otherwise.)

9.I.1) Minutes of the June 3, 2014, Buildings & Grounds Committee meeting.

9.I.2) Minutes of the June 9, 2014, Technology Committee meeting.

9.I.3) Minutes of the June 9, 2014, Regular Business Board meeting.

9.I.4) Minutes of the June 9, 2014, Closed Session Board meeting. (Closed Session tab)

9.I.5) Minutes of the June 23, 2014, Board Workshop meeting.

9.I.6) Minutes of the June 23, 2014, Educational Focus Board meeting.

9.I.7) Minutes of the June 23, 2014, Closed Session Board meeting. (Closed Session tab)

10. Information/Discussion Items

10.A. Freedom of Information Request

10.B. Credit Card Summary

11. School Recognition - Principals

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

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

14. Announcements:
Regular Business Board Meeting: Monday, September 8, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, September 22, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.




 

15. 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.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated by Closed Session

18.A. Administrative/Management/Non-Union Employees Salary Adjustments

19. Adjournment