January 14, 2019 at 7:30 PM - Regular Business Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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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. |
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5. Recognition of District 88 Successes
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5.A. Recognition of Doctoral Degree
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6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for January 28, 2019, unless otherwise decided by the Board. |
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6.A. Financial Reports:
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6.A.1) List of Bills for December 2018
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6.A.1)a) Check #543942 to Sharon Kucik
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6.B. Fundraiser Exceeding $1,000.00
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7. Separate Action Items
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7.A. List of Bills Exceeding $5,000.00
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7.B. Authorization to Prepare Tentative Budget for 2019-20
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7.C. Architect/Engineer Service Proposal - Roof Replacement Project
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7.D. Donation
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7.E. Personnel
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7.F. Resolution in Support of Statewide Access to Property Tax Relief Grants
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7.G. Title One Interpreter/Translator Position
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8. Information/Discussion Items
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8.A. Educational Focus Item for January 28, 2019
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8.B. Credit Card Summary
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8.C. Freedom of Information Requests
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8.D. Strategic Planning Process Update
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9. School Recognition - Assistant Principals
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10. Board Member Report(s) / Future Agenda Items
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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.
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12. Announcements:
Educational Focus Board Meeting: Monday, January 28, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, February 11, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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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.
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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17. Adjournment
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