August 17, 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. National School Public Relations Association (NSPRA) Recognition

5.B. Institute Day

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for August 31, 2015, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills - June & July 2015

6.A.2) Treasurer's Report - June 2015

6.B. Laptops/Tablets Purchase

6.C. Fundraisers Exceeding $1,000.00

6.D. Personnel

7. Separate Action Items

7.A. Ratification of Summer Purchasing Committee Action

7.A.1) List of Bills Exceeding $5,000.00 - June & July 2015

7.B. Donations

8. Information/Discussion Items

8.A. Educational Focus Items for August 31, 2015

8.B. Freedom of Information Requests

 

8.C. Credit Card Summary

8.D. Overview of 2014-15 Financial Report (Unaudited) as of June 30, 2015

8.E. Health/Life Safety Amendments

8.F. Technology Overview of Summer Projects

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, August 31, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, September 14, 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.

13.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.

13.D. The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.

14. Reconvene To Open Meeting

15. Roll Call



 

16. Action Necessitated by Closed Session

17. Adjournment