February 9, 2015 at 7:30 PM - Regular Business 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. State and National Recognitions

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for February 23, 2015, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills - January 2015

6.B. Purchases:

6.B.1) Combination Locks for Addison Trail and Willowbrook - 2015-16

6.C. Personnel

6.D. Appointment of School Treasurer 2015-16

6.E. Renewal of Auditor Contract - FY 2015

6.F. Renewal of Food Service Contract for 2015-16

6.G. Renewal of Athletic Trainer Contracts for 2015-16

6.H. Building Improvement Projects for 2015-16

7. Separate Action Items

7.A. List of Bills Exceeding $5,000.00

7.B. Tech Equipment - Storage Area Network (SAN)

7.C. Pay Application #2 (Culverts) Hoppy's Landscaping Inc.

8. Information/Discussion Items

8.A. Educational Focus Items for February 23, 2015

8.B. 2015-16 School Calendar

8.C. Working Cash Fund Transfer Legal Case Update

8.D. Vision 20/20 Update

8.E. Partnership for Assessment and Readiness for College and Careers (PARCC) Update

9. School Recognition - Assistant Principals

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

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

12. Announcements:
Educational Focus Board Meeting: Monday, February 23, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, March 9, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.A. 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.

13.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

17. Adjournment