March 12, 2018 at 7:00 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 March 19, 2018, unless otherwise decided by the Board.

5.A. Financial Reports:

5.A.1) List of Bills - February 2018

5.B. Athletic Trainer Service Contract Renewal

5.C. Combination Lock Bid

5.D. PE Uniform Bid

5.E. Yearbook Services

5.F. Surplus Equipment Disposal

5.G. Fundraiser Exceeding $1,000.00

6. Separate Action Items

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

6.B. 2019-20 School Calendar

6.C. Illinois High School Association (IHSA) Membership Renewal

6.D. Donation

6.E. Personnel

7. Information/Discussion Items

7.A. Educational Focus Items for March 19, 2018

7.B. Freedom of Information Requests

7.C. Review of Board Policies (1st Reading) - as reviewed by Board Policy Committee on February 5 and February 20, 2018

7.C.1) Section 2 - 2:100 and 2:260

7.C.2) Section 3 - 3:30

7.C.3) Section 4 - 4:10; 4:15; 4:80; 4:110; 4:150 and 4:170

7.C.4) Section 5 - 5:10; 5:20; 5:90; 5:100; 5:120; 5:200; 5:220; 5:240; 5:250; 5:290 and 5:330

7.C.5) Section 6 - 6:20; 6:50; 6:60; 6:140; 6:150; 6:280; 6:300; 6:310 and 6:340

7.C.6) Section 7 - 7:10; 7:15; 7:20; 7:70; 7:100; 7:150; 7:180; 7:190; 7:250; 7:260; 7:270; 7:275; 7:300; 7:305 and 7:340

7.C.7) Section 8 - 8:70

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, for and welcome comments and suggestions from the public.

11. Announcements:
Educational Focus Board Meeting: Monday, March 19, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, April 9, 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. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff or public property.

13. Reconvene To Open Meeting

14. Roll Call

15. Action Necessitated By Closed Session

16. Adjournment