March 7, 2016 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. School-Wide Assessment Program 2016-17

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for March 21, 2016, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills - February 2016

6.B. Purchases:

6.B.1) Combination Locks

6.B.2) PE Uniforms

6.B.3) Paper

7. Separate Action Items

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

7.B. Wight & Co. Architect/Engineer Service Proposals for Building Improvement Projects 2016-17

7.C. Illinois High School Association (IHSA) Membership Renewal

7.D. Donations

7.E. Personnel

8. Information/Discussion Item

8.A. Educational Focus Items for March 21, 2016

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, for and welcome comments and suggestions from the public.

12. Announcements:
Educational Focus Board Meeting: Monday, March 21, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, April 11, 2016, 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. Student disciplinary cases.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

16.A. Letter of Agreement - Sick Leave Bank

16.B. Letter of Agreement - Sick Leave Bank Rules

16.C. Letter of Agreement - Calendar Modifications 2016-17

17. Separate Action Item

17.A. 2016-17 School Calendar

18. Adjournment