June 12, 2017 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. Recognition of District 88 Successes

5.A. State and National Recognitions - Spring

5.B. Recognition of Doctoral Degrees

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for June 26, 2017, unless otherwise decided by the Board.

6.A. Financial Report:

6.A.1) List of Bills - May 2017

6.B. Purchases:

6.B.1) Wrestling Mat

6.B.2) Technology Equipment

6.C. Prevailing Wage Resolution

6.D. Tentative Budget for 2017-18

7. Separate Action Items

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

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

7.C. Replacement Bus Lease

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

7.E. Fundraisers Exceeding $1,000.00

7.F. SPRINT Grant

7.G. Personnel

7.H. Illinois Association of School Boards (IASB) Annual Dues

7.I. Donations

8. Information/Discussion Items

8.A. Educational Focus Item for June 26, 2017

8.B. Property/Casualty/Liability Insurance Renewal

8.C. 2018-19 School Calendar

9. School Recognition - 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 26, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, August 14, 2017, 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 Ratification of Collective Bargaining Agreement with Teacher Aides

16.C. Approval of Ratification of Classified Employees Agreement

16.D. Approval of Voluntary Developer Donation Agreement - Oak Brook Lakes Apartment Development

16.E. Recommendation for Appointment of Assistant Principal at Willowbrook High School

16.F. Tax Rate Objection for the Year 2002

17. Adjournment