June 13, 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. Public Hearing on the Amended Budget for 2015-16

5.A. Motion to Open the Amended Budget Hearing

5.B. Comments and Questions Concerning the FY16 Amended Budget

5.C. Motion to Close the Amended Budget Hearing

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for June 27, 2016, unless otherwise decided by the Board.

6.A. Financial Report:

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

6.B. Purchases:

6.B.1) Technology Equipment

6.B.2) Replacement of Willowbrook Stadium Sound Equipment

6.C. Prevailing Wage Resolution

6.D. Tentative Budget for 2016-17

7. Separate Action Items

7.A. Amended Budget for 2015-16

7.B. Abatement of Working Cash Funds to Capital Projects Fund Resolution

7.C. Inter-Fund Transfer from Education Fund to Debt Services Fund Resolution

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

7.E. Fundraisers Exceeding $1,000.00

7.F. Donation

7.G. Personnel

8. Information/Discussion Items

8.A. Educational Focus Items for June 27, 2016

8.B. Freedom of Information Request

8.C. Workers Compensation Insurance Renewal

8.D. Property/Casualty/Liability Insurance Renewal

8.E. 2017-18 School Calendar

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, June 27, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, August 15, 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. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 1202.06]. 

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

16.A. Resolution of Closed Session Meeting Minutes

16.B. Approval of Ratified Collective Bargaining Agreement with Certified Staff for 2016-17 and 2017-18

17. Adjournment