October 17, 2016 at 7:30 PM - Regular Business Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of Successes
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5.A. LifeSource Presentation
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6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for October 31, 2016, unless otherwise decided by the Board. |
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6.A. Financial Reports:
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6.A.1) List of Bills - September 2016
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6.B. Purchases:
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6.B.1) Chromebooks
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6.C. Fundraisers Exceeding $1,000.00
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6.D. Shared Services Report
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6.E. Disposal List
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7. Separate Action Items
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7.A. List of Bills Exceeding $5,000.00
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7.B. Final Pay Application - Track Surfaces Co. @ Addison Trail
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7.C. Personnel
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8. Information/Discussion Items
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8.A. Educational Focus Items for October 31, 2016
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8.B. Freedom of Information Request
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8.C. Credit Card Summary
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8.D. Evidence-Based Funding Model
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8.E. Seal of Biliteracy Update
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8.F. 1:1 Pilot Updates
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8.G. Technology Staff Development
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9. School Recognition - Assistant Principals
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10. Board Member Report(s) / Future Agenda Items
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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.
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12. Announcements:
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. Regular Business/Educational Focus Board Meeting: Monday, November 14, 2016, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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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.
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated by Closed Session
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17. Adjournment
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