December 15, 2014 at 7:00 PM - Regular Business/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. Public Hearing on the 2014 Tax Levy
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5.A. Motion to Open Hearing
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5.B. Comments and Discussion
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5.C. Motion to Close Hearing
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6. Recognition of District 88 Successes
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6.A. 88's Best Students
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7. Educational Focus Items
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7.A. PARCC Update
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8. Separate Action Items
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8.A. 2014 Tax Levy
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8.B. List of Bills for November 2014
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8.C. Treasurer's Report for November 2014
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8.D. Budget Status Report for November 2014
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8.E. List of Bills Exceeding $5,000.00
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8.F. Final Pay Application (Roofing) - RB Crowther Company
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8.G. Fundraiser Contracts Exceeding $1,000.00
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8.H. Personnel
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8.I. Approve meeting minutes from November 4, 2014 through November 17, 2014
(All minutes will be approved with one motion unless requested otherwise). |
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8.I.1) Minutes of the November 4, 2014, Buildings & Grounds Committee Meeting.
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8.I.2) Minutes of the November 5, 2014, Joint Board meeting.
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8.I.3) Minutes of the November 10, 2014, Technology Committee meeting.
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8.I.4) Minutes of the November 10, 2014, Regular Business Board meeting.
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8.I.5) Minutes of the November 10, 2014, Closed Session Board meeting. (Closed Session tab)
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8.I.6) Minutes of the November 17, 2014, Educational Focus Board meeting.
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8.I.7) Minutes of the November 17, 2014, Closed Session Board meeting. (Closed Session tab)
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9. Information/Discussion Items
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9.A. Freedom of Information Request
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10. School Recognition - Principals
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11. Board Member Report(s) / Future Agenda Items
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12. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.
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13. Announcements:
Regular Business Board Meeting: Monday, January 12, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Educational Focus Board Meeting: Monday, January 26, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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14. Closed Session Meeting
To discuss 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 discussion of minutes of meetings lawfully closed under this 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 1202.06]. |
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15. Reconvene To Open Meeting
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16. Roll Call
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17. Action Necessitated By Closed Session
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17.A. Resolution of Closed Session Meeting Minutes
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18. Adjournment
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