November 13, 2017 at 7:00 PM - Regular Business/Educational Focus Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. 88's Best Students
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5.B. School Board Members Day
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6. Educational Focus Item
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6.A. New Course Proposals
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7. Separate Action Items
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7.A. Financial Reports:
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7.A.1) List of Bills for October 2017
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7.B. Purchases:
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7.B.1) Multi-Function School Activity Buses
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7.B.2) Culinary Arts Equipment
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7.C. List of Bills Exceeding $5,000.00
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7.D. 2017 Estimated Tax Levy Resolution
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7.E. Treasurer's Report for October 2017
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7.F. Budget Status Report for October 2017
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7.G. Exterior Lighting Upgrade - Addison Trail
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7.H. Technology Disposal
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7.I. Fundraiser Exceeding $1,000.00
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7.J. Donations
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7.K. Personnel
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7.L. District 88's Technology Delivery Model (1:1 Phase in beginning fall 2018)
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7.M. Approve meeting minutes from October 3, 2017, through October 30, 2017.
(All minutes will be approved with one motion unless requested otherwise). |
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7.M.1) Minutes of the October 3, 2017, Buildings & Grounds Committee meeting.
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7.M.2) Minutes of the October 12, 2017, Joint Board meeting.
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7.M.3) Minutes of the October 16, 2017, Regular Business Board meeting.
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7.M.4) Minutes of the October 16, 2017, Closed Session Board meeting. (Closed Session tab)
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7.M.5) Minutes of the October 30, 2017, Educational Focus Board meeting.
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7.M.6) Minutes of the October 30, 2017, Closed Session Board meeting. (Closed Session tab)
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8. Information/Discussion Item
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8.A. Credit Card Summary
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9. School Recognition - Principals
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10. Board Member Report(s) / Future Agenda Items
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11. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.
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12. Announcements:
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. Regular Business Board Meeting: Monday, January 22, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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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.
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13.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.
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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17. Adjournment
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