Board of Education Meeting - June 24, 2019

Board of Education Meeting from June 24, 2019

Roll Call

Elect Secretary Pro Tem

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.

Recognition of District 88 Successes

• A. German American Partnership Program
• B. State Recognitions - Spring Season

Public Hearing on Amended Budget for 2018-19

Motion To Establish Consent Agenda

Educational Focus Items

• A. Community Relations Updates
• B. Technology Updates

Separate Action Items

• A. Amended Budget for FY2018-19
• B. Authorize the Placement of the 2019-20 Tentative Budget for Public Display
• C. Treasurer's Report for May 2019
• D. Budget Status Report for May 2019
• E. List of Bills Exceeding $5,000.00
• F. Fundraisers Exceeding $1,000.00
• G. Driver Education Vehicle Replacement Purchase
• H. Calculator Purchase
• I. Bus Purchase
• J. Chiller Replacement Bid
• K. Electricity Service Purchasing Contract - 2020 through 2022
• L. Personnel
• M. DuPage West Cook Intergovernmental Agreement
• N. 2020-21 School Calendar

Information/Discussion Items

• A. Credit Card Summary
• B. Freedom of Information Request
• C. Summer Purchase Committee

School Recognition - Principals

• Willowbrook High School
• Addison Trail High School

Board Member Report(s) / Future Agenda Items

Public Comments

Announcements

Regular Business Board Meeting: Monday, August 12, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, August 26, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

 

Closed Session Meeting

• 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.
• 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.

Reconvene To Open Meeting

Action Necessitated By Closed Session

• A. Notice to Remedy Employee #06242019
• B. Appointment of Assistant Principal - Willowbrook