May 1, 2017 at 7:30 PM - Reorganizational/Regular Business 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. Separate Action Items

5.A. Approve meeting minutes from April 4, 2017, through April 24, 2017.
(All minutes will be approved with one motion unless requested otherwise.)

5.A.1) Minutes of the April 4, 2017, Building & Grounds Committee meeting.

5.A.2) Minutes of the April 10, 2017, Behavioral Interventions Committee meeting.

5.A.3) Minutes of the April 10, 2017, Regular Business Board meeting.

5.A.4) Minutes of the April 10, 2017, Closed Session meeting (Closed Session Tab).

5.A.5) Minutes of the April 24, 2017, Educational Focus Board meeting.

5.A.6) Minutes of the April 24, 2017, Closed Session meeting (Closed Session Tab).

5.B. Receipt of Canvass and Proclamation of Election Results

6. Oath of Office - Swearing in of elected Board Members

6.A. Vice President James (Jay) Irvin administers the Oath of Office to President Donna Craft Cain

6.B. President Donna Craft Cain administers the Oath of Office to Vice President James (Jay) Irvin and Board Members Thomas Edmier and Blanca Jessen

7. Adjournment Sine Die

8. Selection of President Pro Tem

9. Selection of Secretary Pro Tem

10. Roll Call

11. Election of Officers for a Two-Year Term (Board Reorganization)
(Per Board Policy 2:110: Qualifications, Term, and Duties of Board Officers)

11.A. Election of President

11.B. Election of Vice President

11.C. Election of Secretary

12. Separate Action Items (Board Reorganization)

12.A. Adopt Board Operating Policies and Regulations, including Code of Ethics for School Board Members

12.B. Board of Education Meeting Calendar for 2017-18

13. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 22, 2017, unless otherwise decided by the Board.

13.A. Early Property Tax Resolution

13.B. Certification of Hazardous Bus Route Conditions

13.C. Disposal of Equipment / Materials

14. Separate Action Items

14.A. List of Bills Exceeding $5,000.00

14.B. Technology Server Replacement & SmartNet Renewal

14.C. Bus Transportation Contract Extension 2017-18 - Regular

14.D. Bus Transportation Contract Extension 2017-18 - Special Education

14.E. Behavioral Interventions Committee Recommendations

14.E.1) 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment

14.E.2) Student Handbook

14.F. Personnel

14.G. Donation

15. Information/Discussion Items

15.A. Educational Focus Items for May 22, 2017

15.B. Discussion of Committees and Assignments

15.C. Review of Board's Participation in the 2017 Graduation Ceremonies

16. School Recognition - Assistant Principals

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

18. 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.

 

19. Announcements:
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.
Regular Business Board Meeting: Monday, June 12, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

20. Closed Session Meeting

20.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.

20.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.

20.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.

21. Reconvene To Open Meeting

22. Roll Call

23. Action Necessitated By Closed Session

24. Information/Discussion Item

24.A. District 88 Financial Forecast

25. Adjournment