January 22, 2018 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. Honorary Performance by Willowbrook Concert Choir

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for January 29, 2018, unless otherwise decided by the Board.

6.A. Financial Reports:

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

6.B. Purchases:

6.B.1) Student Planners

6.C. Fundraisers Exceeding $1,000.00

7. Separate Action Items

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

7.B. Authorization to Prepare Tentative Budget for 2018-19

7.C. Architect/Engineer Service Proposal - Roof Replacement Project

7.D. Donation

7.E. Personnel

8. Information/Discussion Items

8.A. Educational Focus Items for January 29, 2018

8.B. Credit Card Summary

8.C. Freedom of Information Requests

9. School Recognition - Assistant 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, January 29, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, February 12, 2018, 6:30 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. 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.C. 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.D. Student disciplinary cases.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

16.A. Approval of Ratified Collective Bargaining Agreement with Certified Staff for 2018-19 and 2019-20

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

17. Adjournment