April 29, 2019 at 7:30 PM - Reorganizational/Educational Focus
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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. Koch Scholarship Recipients
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5.B. District 88 Art Scholarship Recipients
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6. Separate Action Items
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6.A. Approve meeting minutes from March 5, 2019, through April 15, 2019.
(All minutes will be approved with one motion unless requested otherwise.) |
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6.A.1) Minutes of the March 5, 2019, Building & Grounds Committee meeting.
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6.A.2) Minutes of the March 11, 2019, Regular Business Board meeting.
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6.A.3) Minutes of the March 11, 2019, Closed Session Board meeting (Closed Session Tab).
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6.A.4) Minutes of the March 18, 2019, Educational Focus Board meeting.
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6.A.5) Minutes of the March 18, 2019, Closed Session Board meeting (Closed Session Tab).
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6.A.6) Minutes of the April 2, 2019, Building & Grounds Committee meeting.
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6.A.7) Minutes of the April 3, 2019, Behavioral Interventions Committee meeting.
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6.A.8) Minutes of the April 15, 2019, Regular Business Board meeting.
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6.A.9) Minutes of the April 15, 2019, Closed Session Board meeting (Closed Session Tab).
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6.B. Receipt of Canvass and Proclamation of Election Results
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7. Oath of Office - Swearing in of elected Board Members
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7.A. Vice President James (Jay) Irvin administers the Oath of Office to Donna Craft Cain, Amy Finnegan, Lisa M. Knauf and Daniel Olson
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8. Adjournment Sine Die
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9. Selection of President Pro Tem
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10. Selection of Secretary Pro Tem
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11. Roll Call
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12. Election of Officers for a Two-Year Term (Board Reorganization)
(Per Board Policy 2:110: Qualifications, Term, and Duties of Board Officers) |
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12.A. Election of President
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12.B. Election of Vice President
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12.C. Election of Secretary
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13. Separate Action Items (Board Reorganization)
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13.A. Adopt Board Operating Policies and Regulations, including Code of Ethics for School Board Members
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13.B. Board of Education Meeting Calendar for 2019-20
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14. Recognition of Board Members Service
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14.A. Constantina Haralambopoulous
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14.B. Mark Turk
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14.C. Sharon Kucik
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15. Educational Focus Items
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15.A. New Textbook Requests, Classroom Sets and Supplemental Instructional Materials
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16. Separate Action Items
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16.A. Treasurer's Report for March 2019
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16.B. Budget Status Report for March 2019
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16.C. List of Bills Exceeding $5,000.00
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16.D. Treasurer Bond Renewal for FY2020
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16.E. Fundraisers Exceeding $1,000.00
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16.F. Personnel
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16.G. Donations
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17. Information/Discussion Items
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17.A. Discussion of Committees and Assignments
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17.B. Review of Board's Participation in the 2019 Graduation Ceremonies
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17.C. Credit Card Summary
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17.D. CISCO Phone Purchase
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17.E. Buildings & Grounds Temporary Summer Help
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17.F. 1st Reading: Behavioral Interventions Committee Recommendations
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17.F.1) Student Handbook
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17.F.2) 7:70 Attendance and Truancy
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17.F.3) 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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17.F.4) 7:190 Student Behavior
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17.F.5) 7:200 Suspension Procedures
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18. School Recognition - Assistant Principals
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19. Board Member Report(s) / Future Agenda Items
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20. 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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21. Announcements:
Regular Business Board Meeting: Monday, May 13, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Educational Focus Board Meeting: Monday, May 20, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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22. Closed Session Meeting
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22.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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22.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.
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23. Reconvene To Open Meeting
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24. Roll Call
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25. Action Necessitated By Closed Session
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25.A. Approve Letter of Agreement-9.9 Retirement with DuPage District 88 Council, Local 571, American Federation of Teachers
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26. Adjournment
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