May 23, 2016 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Moment of Silence for Elizabeth Clifford

4. Roll Call

5. 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.

6. Recognition of District 88 Successes

6.A. State and National Recognitions - Winter Season

7. Educational Focus Item

7.A. Staff Development Plan for 2016-17 School Year

8. 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.

8.A. Approve the List of Bills for April 2016 in the amount of $5,853.393.21.

8.B. Approve the Storage Area Network (SAN) Equipment.

8.C. Approve the Refuse Service Bid.

8.D. Adoption of Early Property Tax Resolution.

8.E. Certification of Hazardous Bus Route Conditions

9. Motion To Approve Consent Agenda

10. Separate Action Items

10.A. Revised List of Bills for April 2016 (removed from Consent Agenda)

10.B. Treasurer's Report - April 2016

10.C. Budget Status Report - April 2016

10.D. List of Bills Exceeding $5,000.00

10.E. Employee Wellness Program

10.F. Food Service Management Contract

10.G. Illinois Association of School Boards (IASB) Annual Dues

10.H. Personnel

10.I. PSAT/SAT Contract with CollegeBoard

10.J. Donation of Laptops

10.K. Citizens Advisory Council Appointment

10.L. Donation

10.M. Board of Education Meeting Calendar for 2016-17

10.N. SASED Classroom Leases

10.O. SASED Board of Control Appointment Resolution

10.P. SASED Governing Board Appointment Resolution

10.Q. Approve meeting minutes from April 6, 2016 through April 25, 2016.
(All minutes will be approved with one motion unless requested otherwise.)

10.Q.1) Minutes of the April 6, 2016, Buildings & Grounds Committee meeting.

10.Q.2) Minutes of the April 11, 2016, Behavioral Interventions Committee meeting.

10.Q.3) Minutes of the April 11, 2016, Regular Business Board meeting.

10.Q.4) Minutes of the April 11, 2016, Closed Session meeting (Closed Session Tab).

10.Q.5) Minutes of the April 25, 2016, Educational Focus Board meeting.

10.Q.6) Meeting of the April 25, 2016, Closed Session meeting (Closed Session Tab).

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Freedom of Information Requests

12. School Recognition - Principals

13. Board Member Report(s) / Future Agenda Items

14. 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.

15. Announcements:
Regular Business Board Meeting: Monday, June 13, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, June 27, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.



 

16. Closed Session Meeting

16.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.

16.B. 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. 

16.C. 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.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

19.A. Motion to Terminate Elyse Snyder, Effective Immediately, for the Reasons Discussed in Closed Session.

20. Adjournment