March 23, 2015 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. Program Changes and Dropped Courses

6.B. Staffing Projections

6.C. Bullying Policy 7:180

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 February 2015 in the amount of $5,559,222.91.

7.B. Approve the PE Uniforms for Addison Trail and Willowbrook.

7.C. Approve the Storage Area Network.

7.D. Approve the Personnel Report.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report - February 2015

9.B. Budget Status Report - February 2015

9.C. Bank Depositories 2015-16

9.D. Building Budget Allocation Request 2015-16

9.E. Health/Life Safety 10-Year Study 2015

9.F. Driver Education Vehicle Purchase

9.G. Personnel

9.H. Citizen Advisory Council Appointments - Willowbrook

9.I. Adjustments to Graduation Requirements

9.J. Approve meeting minutes from February 9, 2015 through February 23, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

9.J.1) Minutes of the February 9, 2015, Policy Committee meeting.

9.J.2) Minutes of the February 9, 2015, Regular Business Board meeting.

9.J.3) Minutes of the February 9, 2015, Closed Session meeting (Closed Session Tab).

9.J.4) Minutes of the February 17, 2015, Buildings & Grounds Committee meeting.

9.J.5) Minutes of the February 23, 2015, Educational Focus Board meeting.

9.J.6) Minutes of the February 23, 2015, Closed Session meeting (Closed Session Tab).

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. E-Rate Updates

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, April 13, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, April 27, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.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.

15.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.

15.C. Student disciplinary cases.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

18.A. Notice to Remedy Employee #03232015

18.B. Administrative Reorganization/Restructuring Plan

19. Adjournment