February 12, 2018 at 6:30 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. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for February 26, 2018, unless otherwise decided by the Board.

5.A. Financial Reports:

5.A.1) List of Bills - January 2018, with the exception of check #536463 to Blanca Jessen

5.B. Purchases:

5.B.1) Portable Sound System

5.C. Appointment of School Treasurer 2018-19

5.D. Food Service Management Company Renewal

6. Separate Action Items

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

6.B. Personnel

6.C. Donations

7. Information/Discussion Items

7.A. Educational Focus Items for February 26, 2018

7.B. Freedom of Information Request

7.C. Auditor Service Selection Process

7.D. Transportation Contract Extension for 2018-19 Regular and Special Education Services

8. School Recognition - Assistant Principals

9. Board Member Report(s) / Future Agenda Items

10. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, and for and welcome comments and suggestions from the public.

11. Announcements:
Educational Focus Board Meeting: Monday, February 26, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, March 12, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

12. Closed Session Meeting

12.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.

12.B. Student disciplinary cases.

13. Reconvene To Open Meeting

14. Roll Call

15. Adjournment