October 30, 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. 88's Best Students

5.B. Principals Month

6. Educational Focus Item(s)

6.A. Technology Instruction Program Updates

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 List of Bills for September 2017, in the amount of $4,978,891.91.

7.B. Approve the purchase of musical instruments for Addison Trail and Willowbrook.

7.C. Approve the Fundraisers exceeding $1,000.00.

7.D. Approve Shared Services Report.

7.E. Approve the Disposal List.

7.F. Approve meeting minutes from September 18, 2017, through September 25, 2017.

7.F.1) Minutes of the September 18, 2017, Regular Business Board meeting.

7.F.2) Minutes of the September 18, 2017, Closed Session Board meeting. (Closed Session tab)

7.F.3) Minutes of the September 25, 2017, Educational Focus Board meeting.

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for September 2017

9.B. Budget Status Report as of September 30, 2017

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

9.D. Construction Project Pay Application - Roofing

9.E. Treasurer Surety Bond for Special Issue G.O. Bonds - Renewal

9.F. Fundraiser Exceeding $1,000.00

9.G. Donations

10. Information/Discussion Items

10.A. Tax Levy 2017

10.B. Credit Card Summary

10.C. Freedom of Information Request

11. School Recognitions - 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:
Regular Business/Educational Focus Board Meeting: Monday, November 13, 2017, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business/Educational Focus Board Meeting: Monday, December 18, 2017, 7:00 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. 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

18.A. Chief Financial Officer/CSBO Performance-Based Contract for 2018-2023

19. Adjournment