April 11, 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. Recognition of District 88 Successes

5.A. 88's Best Students

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for April 25, 2016, unless otherwise decided by the Board.

6.A. Financial Reports:

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

6.B. Purchases:

6.B.1) Custodial Supplies

6.B.2) Buildings & Grounds Equipment - Utility Vehicle

6.B.3) Athletic Trainer Contract

6.C. Disposal List of Surplus Equipment

7. Separate Action Items

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

7.B. Donation

7.C. Personnel

7.D. Resolution of Appointment to DuPage Area Occupational Education Systems (DAOES) Board of Directors

7.E. Resolution - Lauren Kiefer Day

8. Information/Discussion Items

8.A. Educational Focus Items for April 25, 2016

8.B. Freedom of Information Requests

8.C. Custodial Uniforms

8.D. Insurance (Medical & Dental) Premium Renewal Rates 2016-17

8.E. Preliminary Property Tax Extension 2015

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, April 25, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, May 9, 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

17. Adjournment