April 24, 2017 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) 7:180 Bullying - Board Policy Review/Update

6.A.2) Student Handbook - Revisions

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, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the Custodial Supplies for 2017-18.

7.B. Approve the Copy Paper for ATHS, WBHS & District Office.

7.C. Approve the Beverage Service Vending Renewal.

7.D. Approve the Snack Service Vending Renewal.

7.E. Approve the Treasurer Bond Renewal for FY2018.

7.F. Approve the Disposal List of Surplus Equipment-Auto Shop Vehicle.

7.G. Approve meeting minutes from March 6, 2017, through March 20, 2017.

7.G.1) Minutes of the March 6, 2017, Regular Business Board meeting.

7.G.2) Minutes of the March 6, 2017, Closed Session meeting (Closed Session Tab).

7.G.3) Minutes of the March 7, 2017, Buildings & Grounds Committee meeting.

7.G.4) Minutes of the March 20, 2017, Educational Focus Board meeting.

7.G.5) Minutes of the March 20, 2017, Closed Session meeting (Closed Session Tab).

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. List of Bills for March 2017

9.B. Treasurer's Report for March 2017

9.C. Budget Status Report for March 2017

9.D. Water Testing Services

9.E. Roof Replacement Bid

9.F. Pavement and Seal Coat Improvements

9.G. Gymnasium Floor Refinishing Proposal

9.H. Personnel Report

9.I. Donation

9.J. 2016-17 School Calendar Amendment

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Textbooks

10.B.1) New Textbook

10.B.2) Purchase of Classroom Sets

10.C. Board of Education Meeting Calendar for 2017-18

10.D. Bus Transportation Contract Extension 2017-18 - Regular Education

10.E. Bus Transportation Contract Extension 2017-18 - Special Education

10.F. Petition to Pass Illinois Budget

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:
Reorganization/Regular Business Board Meeting: Monday, May 1, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, May 22, 2017, 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. 

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment