March 18, 2019 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. 88's Best Students

6. Educational Focus Items

6.A. Program/Course Updates and Staffing Overview

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 2019.

7.B. Approve the Yearbook Services.

7.C. Approve the Student Planners.

7.D. Approve the Internet Service Contract.

7.E. Approve the Wide Area Network (WAN) Contract.

7.F. Approve the Transportation Contract Extension for 2019-20 (Regular). 

7.G. Approve the Transportation Contract Extension for 2019-20 (Special Education).

7.H. Approve meeting minutes from February 6, 2019, through February 25, 2019.

7.H.1) Minutes of the February 6, 2019, Technology Committee meeting.

7.H.2) Minutes of the February 11, 2019, Regular Business Board meeting.

7.H.3) Minutes of the February 11, 2019, Closed Session Board meeting. (Closed Session tab)

7.H.4) Minutes of the February 25, 2019, Educational Focus Board meeting.

7.H.5) Minutes of the February 25, 2019, Closed Session Board meeting. (Closed Session tab)

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 2019

10.B. Budget Status Report for February 2019

10.C. Driver Education Vehicle Bid

10.D. Combination Lock Bid

10.E. Physical Education Uniform Bid

10.F. List of Bills Exceeding $5,000.00

10.G. Bank Depositories 2019-20

10.H. Donation

10.I. Personnel

10.J. Resolution Authorizing Honorable Dismissal of Teachers

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

11. Information/Discussion Items

11.A. Credit Card Summary

11.B. Athletic Trainer Services

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 15, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, April 29, 2019, 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.

17. Reconvene To Open Meeting

18. Roll Call

19. Action Necessitated By Closed Session

20. Adjournment