March 19, 2018 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. District 88 Safety Forum

5.B. 88's Best Students

6. Educational Focus Items

6.A. Program/Course Updates and Staffing Projections

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. Reports and data were reviewed prior to being recommended for the consent agenda.

7.A. Approve the List of Bills for February 2018.

7.B. Approve the Athletic Trainer Service Contract Renewal.

7.C. Approve the Combination Lock Bid.

7.D. Approve the PE Uniform Bid.

7.E. Approve the Yearbook Services.

7.F. Approve the Surplus Equipment Disposal.

7.G. Approve the Fundraiser Exceeding $1,000.00.

8. Motion To Approve Consent Agenda

9. Public Hearing on Proposed Honorable Dismissal of Teachers Due to Economic Necessity (Reduction In Force)

9.A. Motion to Open Hearing

9.B. Comments and Questions Concerning the Honorable Dismissal of Teachers

9.C. Motion to Close the Hearing

10. Separate Action Items

10.A. Treasurer's Report for February 2018

10.B. Budget Status Report for February 2018

10.C. Budget Allocation for 2018-19

10.D. Fundraisers Exceeding $1,000.00

10.E. Bank Depositories 2018-19

10.F. Architect/Engineer Service Proposal - Exterior Facade Project

10.G. Board Policies (2nd Reading)

10.G.1) Section 2 - 2:100 and 2:260

10.G.2) Section 3 - 3:30

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

10.G.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

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

10.G.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

10.G.7) Section 8 - 8:70

10.H. Donations

10.I. Personnel

10.J. Resolution Authorizing Honorable Dismissal of Teachers

10.K. Resolution Authorizing Honorable Dismissal and  Reassignment of Teacher

10.L. Resolution Authorizing Notice and Honorable Dismissal of Certain Educational Support Personnel

10.M. Resolution Authorizing Notice of Dismissal and Non-Renewal of Full-Time First, Second and Third Year Probationary Teachers

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Transportation Contract Extension for 2018-19 - Regular & Special Education

11.C. Recognition of Tenure

12. School Recognition - Principals

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

14. 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.

15. Announcements:
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.
Educational Focus Board Meeting: Monday, April 30, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

16. Closed Session Meeting

16.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.

16.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.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.

16.D. 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.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

20. Adjournment