April 27, 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

5.B. Board Service - Mark Johnson

6. Educational Focus Items

6.A. Spain Student Educational Trip

6.B. Behavioral Interventions Committee Recommendations

6.B.1) Board Policies - Revisions

6.B.1)a) 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment

6.B.1)b) 7:20 Harassment of Students Prohibited

6.B.1)c) 7:24 Conduct Code for Participants in Extracurricular Activities

6.B.2) Student Handbook - Revisions

6.B.2)a) 6:20 Student Appearance

6.B.2)b) 6:30 Student Discipline

6.B.2)c) 6:40 Prevention of Bullying, Intimidation, and Harassment

6.B.2)d) 6:45 Sexual Harassment Prohibited

6.B.2)e) 9:10 Student Activities and Code of Conduct

6.B.2)f) 2:10-2:50 Attendance

6.B.2)g) 8:10 Search and Seizure

6.C. New Textbook Requests

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 March 2015 in the amount of $5,949,885.08.

7.B. Approve the Duplicating Paper for Addison Trail, Willowbrook and District Office.

7.C. Approve the Custodial Supplies.

7.D. Approve the Computer Network Server Replacement.

7.E. Approve the Photography Services.

7.F. Approve the Yearbook Services.

7.G. Approve the Beverage Service Vending Contract Renewal.

7.H. Approve the Snack Service Vending Contract Renewal.

7.I. Approve the Special Ed Transportation Contract Renewal.

7.J. Approve the Disposal List of Surplus Equipment.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report - March 2015

9.B. Budget Status Report - March 2015

9.C. Citizen Advisory Council Appointments - Willowbrook

9.D. Donations

9.E. Personnel

9.F. Amendment of the 2014-15 School Calendar

9.G. Request for Attorney General's Opinion

9.H. Renewal of Postage Equipment Lease - District Office/Willowbrook

9.I. Rejection of PE and Fall Athletic Equipment

9.J. Building Automation Systems

9.K. Amendment of Budget for 2014-15

 

9.L. Approve meeting minutes from March 3, 2015 through March 23, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

9.L.1) Minutes of the March 3, 2015, Buildings & Grounds Committee meeting.

9.L.2) Minutes of the March 9, 2015, Board Workshop meeting.

9.L.3) Minutes of the March 9, 2015, Regular Business Board meeting.

9.L.4) Minutes of the March 9, 2015, Closed Session meeting (Closed Session Tab).

9.L.5) Minutes of the March 10, 2015, Technology Committee meeting.

9.L.6) Minutes of the March 23, 2015, Educational Focus Board meeting.

9.L.7) Minutes of the March 23, 2015, Closed Session meeting (Closed Session Tab).

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Discussion on Board Purchasing Policy 4:60

10.C. ATHS Principal Selection Process Update

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:
Reorganizational/Regular Business Board Meeting: Monday, May 4, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, May 18, 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. 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

18.A. Notice to Remedy Employee #04272015

19. Adjournment