September 26, 2016 at 7:30 PM - Educational Focus Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Moment of Silence

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. 88's Best Students

7. Public Hearing on the Budget for 2016-17

7.A. Motion to Open the Budget Hearing

7.B. Comments and Questions Concerning the FY 16-17 Budget

7.C. Motion to Close the Budget Hearing

8. Educational Focus Item

8.A. Senate Bill 100

9. 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.

9.A. Approve the List of Bills for August 2016, in the amount of $5,418,849.76.

9.B. Approve the Fundraisers exceeding $1,000.00.

9.C. Approve the Turf Field Maintenance Professional Service Agreement.

10. Motion To Approve Consent Agenda

11. Separate Action Items

11.A. Treasurer's Report for August 2016

11.B. List of Bills Exceeding $5,000.00

11.C. Adopt the 2016-17 Budget

11.D. Fundraisers Exceeding $1,000.00

11.E. Disposal of Surplus Equipment

11.F. Donations

11.G. Personnel

11.H. Application for Recognition of Schools

11.I. Authorization to Initiate Bond Refunding Process

11.J. Approve meeting minutes from August 15, 2016 through August 29, 2016.
(All minutes will be approved with one motion unless requested otherwise.)

11.J.1) Minutes of the August 15, 2016, Board Workshop meeting.

11.J.2) Minutes of the August 15, 2016, Regular Business Board meeting.

11.J.3) Minutes of the August 15, 2016, Closed Session Board meeting. (Closed Session tab)

11.J.4) Minutes of the August 16, 2016, Buildings & Grounds Committee meeting.

11.J.5) Minutes of the August 29, 2016, Educational Focus Board meeting.

11.J.6) Minutes of the August 29, 2016, Closed Session Board meeting. (Closed Session tab)

12. Information/Discussion Items

12.A. Credit Card Summary

12.B. Salary Compensation Reports

13. School Recognition - Principals

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

15. 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.

16. Announcements:
Regular Business Board Meeting: Monday, October 17, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Joint Board Meeting: Tuesday, October 18, 2016, 6:00 p.m., Medinah Shriner Banquets, 550 Shriners Drive, Addison, IL 60101
Educational Focus Board Meeting: Monday, October 31, 2016, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

17. Closed Session Meeting

17.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. 

17.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. 

18. Reconvene To Open Meeting

19. Roll Call

20. Action Necessitated by Closed Session

21. Adjournment