October 20, 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. 88's Best Students

6. Educational Focus Items

6.A. Advanced Placement/SCALE Study - Achievement Gap

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. Approve the List of Bills for September 2014, in the amount of $5,461,784.92.

7.B. Accept the bid for network access control from Aercore Wireless in the amount of $49,968.73.

7.C. Approve the Shared Services Report.

7.D. Approve the Personnel Report as presented.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Revised List of Bills for August 2014

9.B. Treasurer's Report September 2014

9.C. Budget Status Report for September 2014

9.D. SMARTnet Service Renewal

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

9.F. Fundraiser Exceeding $1,000.00

9.G. Donation

9.H. Personnel

9.I. Approve meeting minutes from September 2, 2014 through September 22, 2014.
(All minutes will be approved with one motion unless requested otherwise.)

9.I.1) Minutes of the September 2, 2014, Buildings & Grounds Committee meeting.

9.I.2) Minutes of the September 8, 2014, Technology Committee meeting.

9.I.3) Minutes of the September 8, 2014, Regular Business Board meeting.

9.I.4) Minutes of the September 8, 2014, Closed Session Board meeting. (Closed Session tab)

9.I.5) Minutes of the September 22, 2014, Educational Focus Board meeting.

9.I.6) Minutes of the September 22, 2014, Closed Session Board meeting. (Closed Session tab)

10. Information/Discussion Items

10.A. Tax Levy 2014

10.B. Credit Card Summary

10.C. Freedom of Information Request

10.D. Social Studies European Trip

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, November 10, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, November 17, 2014, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. 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.

16. Reconvene To Open Meeting


 

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment