April 30, 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. Koch Scholarship Recipients

5.B. District 88 Art Scholarship Recipients

6. Educational Focus Items

6.A. Behavioral Interventions Committee Recommendations

6.A.1) Review of Student Handbook and Discipline/Bullying Policies

6.B. New Textbooks, Classroom Sets & Supplementary Instructional Materials

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, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda.

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

7.B. Approve the Custodial Supplies for 2018-19.

7.C. Approve the Copy Paper for ATHS, WBHS & District Office.

7.D. Approve the Beverage Service Vending Renewal.

7.E. Approve the Snack Service Vending Renewal.

7.F. Approve the Disposal List of Surplus Equipment.

7.G. Approve the Transportation Contract Extension for 2018-19 - Regular

7.H. Approve the Transportation Contract Extension for 2018-19 - Special Education

7.I. Approve meeting minutes from February 5, 2018, through February 26, 2018.

7.I.1) Minutes of the February 5, 2018, Policy Committee meeting.

7.I.2) Minutes of the February 12, 2018, Regular Business Board meeting.

7.I.3) Minutes of the February 12, 2018, Closed Session meeting (Closed Session Tab).

7.I.4) Minutes of the February 20, 2018, Policy Committee meeting.

7.I.5) Minutes of the February 21, 2018, Employee Recognition Committee meeting.

7.I.6) Minutes of the February 26, 2018, Educational Focus Board meeting.

7.I.7) Minutes of the February 26, 2018, Closed Session meeting (Closed Session Tab).

7.J. Approve meeting minutes from March 12, 2018, through March 19, 2018.

7.J.1) Minutes of the March 12, 2018, Regular Business Board meeting.

7.J.2) Minutes of the March 12, 2018, Closed Session meeting (Closed Session Tab).

7.J.3) Minutes of the March 13, 2018, Buildings & Grounds Committee meeting.

7.J.4) Minutes of the March 19, 2018, Educational Focus Board meeting.

7.J.5) Minutes of the March 19, 2018, Closed Session meeting (Closed Session Tab).

8. Motion To Approve Consent Agenda

9. Separate Action Items

9.A. Treasurer's Report for March 2018

9.B. Budget Status Report for March 2018

9.C. List of Bills Exceeding $5,000.00

9.D. Roof Replacement Bid

9.E. Treasurer Bond Renewal for FY2019

9.F. Architect/Engineer Service Proposal - Dishwasher Replacement Project

9.G. Technical Consultant - Exterior Facade Project

9.H. Environmental Consultants Proposal

9.I. Family & Consumer Kitchen Equipment - Addison Trail

9.J. Firewall Software Renewal

9.K. Attorney Disclosure and Request for Waiver of Law Firm Conflict

9.L. Rejection of Bids for SmartNet Software Support

9.M. Chromebook Bid

9.N. Personnel Report

10. Information/Discussion Items

10.A. Credit Card Summary

10.B. Freedom of Information Requests

11. School Recognition - Principals

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

13. 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.

14. Announcements:
Regular Business Board Meeting: Monday, May 14, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, May 21, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

15. Closed Session Meeting

15.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.

15.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. 

15.C. 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.

16. Reconvene To Open Meeting

17. Roll Call

18. Action Necessitated By Closed Session

19. Adjournment