April 25, 2016 at 7:30 PM - Educational Focus 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. Koch Scholarship Recipients

5.B. District 88 Art Scholarship Recipients

6. Educational Focus Items

6.A. Behavioral Interventions Committee Recommendations

6.A.1) Board Policies - Revisions

6.A.1)a) 7:140 Search & Seizure

6.A.1)b) 7:150 Agency and Police Interviews

6.A.1)c) 7:190 Student Behavior

6.A.1)d) 7:200 Suspension Procedures

6.A.1)e) 7:210 Expulsion Procedures

6.A.1)f) 7:230 Misconduct by Students with Disabilities

6.A.1)g) 7:240 Conduct Code for Participants in Extracurricular Activities

6.A.2) Student Handbook - Revisions

6.A.2)a) 2:10-2:50 Attendance

6.A.2)b) 6:30 Student Discipline

6.A.2)c) 6:40-6:45 Prevention of Bullying, Intimidation, and Harassment

6.A.2)d) 7:10 Internet Acceptable Use

6.A.2)e) 7:20 Guidelines for Student Distribution of Non-School-Sponsored Publications

6.A.2)f) 9:10 Student Activities and Code of Conduct

6.B. New Textbook Requests

7. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting. Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the List of Bills for March 2016 in the amount of $5,374,996.00.

7.B. Approve the Custodial Supplies.

7.C. Approve the Buildings & Grounds Equipment - Utility Vehicles.

7.D. Approve the Athletic Trainer Contract.

7.E. Approve the Disposal List of Surplus Equipment.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report - March 2016

9.B. Budget Status Report - March 2016

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

9.D. Beverage Service Vending Contract Renewal

9.E. Photography Services

9.F. Yearbook Services

9.G. Custodial Supplies - Revised (removed from Consent Agenda)

9.H. Amendment of Budget for 2015-16

9.I. Personnel

9.J. Approve meeting minutes from March 7, 2016 through March 21, 2016.
(All minutes will be approved with one motion unless requested otherwise.)

9.J.1) Minutes of the March 7, 2016, Regular Business Board meeting.

9.J.2) Minutes of the March 7, 2016, Closed Session meeting (Closed Session Tab).

9.J.3) Minutes of the March 21, 2016, Educational Focus Board meeting.

9.J.4) Minutes of the March 21, 2016, Closed Session meeting (Closed Session Tab).

10. Information/Discussion Item(s)

10.A. Credit Card Summary

10.B. Board's Participation in Graduation Ceremonies

11. School Recognition - 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, for and welcome comments and suggestions from the public.
 

14. Announcements:
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.
Educational Focus Board Meeting: Monday, May 23, 2016, 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.

15.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. 

15.D. Student Disciplinary Cases.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment