May 4, 2015 at 7:30 PM - Regular Business Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Oath of Office - Swearing in of elected Board Members

3.A. Jan Donovan

3.B. Timothy Gillen

3.C. Sharon Kucik

3.D. Lisa Lullo

4. Roll Call

5. 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.

6. Recognition of District 88 Successes

6.A. 88's Best

7. Separate Action Item

7.A. Receipt of the Canvass and Proclamation of Election Results

8. Selection of President Pro Tem

9. Election of Officers for a Two-Year Term
(Per Board Policy 2:110: Qualifications, Term, and Duties of Board Officers)

9.A. Election of President

9.B. Election of Vice President

9.C. Election of Secretary

10. Separate Action Items

10.A. Adopt Board Operating Policies and Regulations

10.B. Board of Education Meeting Calendar for 2015-16

10.C. List of Bills Exceeding $5,000.00

10.D. Appointment of Principal at Addison Trail

10.E. Appointment of Director of Student Services

10.F. Approve meeting minutes from April 7, 2015 through April 27, 2015.
(All minutes will be approved with one motion unless requested otherwise.)

10.F.1) Minutes of the April 7, 2015, Building & Grounds Committee meeting.

10.F.2) Minutes of the April 13, 2015, Behavioral Interventions Committee meeting.

10.F.3) Minutes of the April 13, 2015, Regular Business Board meeting.

10.F.4) Minutes of the April 13, 2015, Closed Session meeting (Closed Session Tab).

10.F.5) Minutes of the April 27, 2015, Educational Focus Board meeting.

10.F.6) Minutes of the April 27, 2015, Closed Session meeting (Closed Session Tab).

11. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 18, 2015, unless otherwise decided by the Board.

11.A. Financial Reports:

11.A.1) List of Bills - April 2015

11.B. Personnel

11.C. Behavioral Interventions Committee Recommendations

12. Information/Discussion Items

12.A. Educational Focus Items for May 18, 2015

12.B. Freedom of Information Requests

12.C. Discussion of Committees and Assignments

12.D. Board's Participation in Graduation Ceremonies

13. School Recognition - Assistant Principals

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

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

16. Announcements:
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.

Regular Business Board Meeting: Monday, June 8, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.


  

17. Closed Session Meeting

17.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.

17.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.

17.C. 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.

18. Reconvene To Open Meeting

19. Roll Call

20. Action Necessitated By Closed Session

21. Adjournment