August 13, 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. Board Member - Recognition of Service - Timothy Gillen

5.B. Community Breakfast and New Teacher Orientation

5.C. Institute Day Highlights

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for August 27, 2018, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills - June & July 2018

6.A.2) Treasurer's Report - June 2018

6.B. Fifth Third Bank Account Resolution

7. Separate Action Items

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

7.B. Ratification of Summer Purchasing Committee Action

7.B.1) Asbestos Abatement Project

7.C. Construction Project Pay Application #2 - Roofing

7.D. Donations

7.E. Personnel

8. Information/Discussion Items

8.A. Educational Focus Items for August 27, 2018

8.B. Freedom of Information Requests

8.C. Credit Card Summary

8.D. Overview of 2017-18 Financial Report (Unaudited) as of June 30, 2018

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, August 27, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, September 10, 2018, 7:30 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. The setting of a price for sale or lease of property owned by the public body.

14. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated by Closed Session

16.A. Approval of Sale of Parcel 06-16-217-005 to Village of Villa Park

17. Adjournment