September 14, 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. Illinois Chapter of the National School Public Relations Association (INSPRA) awards

5.B. Illinois State Board of Education (ISBE) "Those Who Excel" award

6. Separate Action Item

6.A. Acceptance of Resignation of Employment

7. Information/Discussion Item

7.A. Summer School Report

8. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for September 28, 2015, unless otherwise decided by the Board.

8.A. Financial Reports:

8.A.1) List of Bills - August 2015

8.B. Proposed Bond Refinancing and Borrowing

8.C. Fundraisers Exceeding $1,000.00

8.D. Donations

9. Separate Action Items

9.A. List of Bills Exceeding $5,000.00

9.B. Financial Advisor Services Proposal

9.C. Personnel

10. Information/Discussion Item

10.A. Educational Focus Items for September 28, 2015

11. School Recognition - Assistant 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:
Educational Focus Board Meeting: Monday, September 28, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Regular Business Board Meeting: Monday, October 19, 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.

16. Reconvene To Open Meeting

17. Roll Call

18. Adjournment