September 22, 2014 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. Introduction of New Staff
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5.C. NSPRA Recognition
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6. Public Hearing on the
Tentative Budget for 2014-15
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6.A. Motion
to Open the Budget Hearing
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6.B. Comments
and Questions concerning the FY15 Budget
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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. Social Emotional Learning and PBIS Update
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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. Reports and data were reviewed prior to being recommended for the consent agenda. |
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8.A. To approve List of Bills for August 2014, in the amount of $5,445,462.73.
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8.B. To approve the Personnel Report as presented.
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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 2014
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10.B. List of Bills Exceeding $5,000.00
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10.C. Cottage Hill Contract Amendment
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10.D. Adopt the 2014-15 Budget
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10.E. Fundraisers Exceeding $1,000.00
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10.F. Donation
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10.G. Personnel
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10.H. Application for Recognition of Schools
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10.I. Approve meeting minutes from August 5, 2014 through August 25, 2014.
(All minutes will be approved with one motion unless requested otherwise.) |
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10.I.1) Minutes of the August 5, 2014, Buildings & Grounds Committee meeting.
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10.I.2) Minutes of the August 11, 2014, Board Workshop meeting.
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10.I.3) Minutes of the August 11, 2014, Regular Business Board meeting.
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10.I.4) Minutes of the August 11, 2014, Closed Session Board meeting. (Closed Session tab)
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10.I.5) Minutes of the August 14, 2014, Technology Committee meeting.
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10.I.6) Minutes of the August 25, 2014, Educational Focus Board meeting.
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10.I.7) Minutes of the August 25, 2014, Closed Session Board meeting. (Closed Session tab)
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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.C. Purchase of Electricity
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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.
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15. Announcements:
Regular Business Board Meeting: Monday, October 6, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Educational Focus Board Meeting: Monday, October 20, 2014, 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
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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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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20. Adjournment
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