June 8, 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. Public Hearing on the Amended Budget for 2014-15

6.A. Motion to Open the Amended Budget Hearing

6.B. Comments and Questions Concerning the FY15 Amended Budget

6.C. Motion to Close the Amended Budget Hearing

7. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for June 22, 2015, unless otherwise decided by the Board.

7.A. Financial Report:

7.A.1) List of Bills - May 2015

7.B. Purchase:

7.B.1) Technology Equipment - Chromebooks

7.C. Certification of Hazardous Bus Route Conditions

7.D. Personnel

7.E. Prevailing Wage Resolution

7.F. Tentative Budget for 2015-16

8. Separate Action Items

8.A. Amended Budget for 2014-15

8.B. List of Bills Exceeding $5,000.00

8.C. Revised Custodial Supplies

8.D. Final Pay Application (Culverts) Hoppy's Landscaping Inc.

8.E. Fundraiser Exceeding $1,000.00

8.F. Donations

8.G. Amended 2015-16 School Calendar - Late Start Mondays

8.H. Resolution to Amend SASED Articles of Agreement

9. Information/Discussion Items

9.A. Educational Focus Items for June 22, 2015

9.B. Workers Compensation Insurance Renewal

9.C. Property/Casualty/Liability Insurance Renewal

9.D. Financial/HR Management System Upgrade

10. School Recognition - Principals

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

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

13. Announcements:
Educational Focus Board Meeting: Monday, June 22, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, August 17, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

14. Closed Session Meeting

14.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.

14.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.C. 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]. 

15. Reconvene To Open Meeting

16. Roll Call

 

17. Action Necessitated By Closed Session

17.A. Resolution of Closed Session Meeting Minutes

18. Adjournment