August 14, 2017 at 7:30 PM - Regular Business Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Oath of Office - Installation of Appointed Board Member

5. Roll Call

6. 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.

7. Recognition of District 88 Successes

7.A. Community Breakfast and New Teacher Orientation

7.B. Institute Day Highlights

8. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for August 28, 2017, unless otherwise decided by the Board.

8.A. Financial Reports:

8.A.1) List of Bills - June & July 2017

8.A.2) Treasurer's Report - June & July 2017

8.B. Fundraisers Exceeding $1,000.00

9. Separate Action Items

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

9.B. Ratification of Summer Purchasing Committee Action

9.B.1) Technology Replacement Equipment

9.C. Construction Project Pay Application #1 - Roofing

9.D. Construction Project Pay Application #2 - Roofing

9.E. Donations

9.F. Personnel

9.G. Change of Status - Technical Support Specialist Salary Level 2 to Salary Level 3

10. Information/Discussion Items

10.A. Educational Focus Items for August 28, 2017

10.B. Freedom of Information Requests

10.C. Credit Card Summary

10.D. Overview of 2016-17 Financial Report (Unaudited) as of June 30, 2017

11. School Recognition - Assistant 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:
Educational Focus Board Meeting: Monday, August 28, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, September 18, 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.

15.D. Student disciplinary cases.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated by Closed Session

19. Adjournment