Board of Education Meeting - August 12, 2019

Board of Education Meeting from August 12, 2019

Roll Call

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. Community Breakfast and New Teacher Orientation
• B. Institute Day, District Leadership Team and Joint Leadership Team Highlights

Public Hearing on Five Clock-Hour Waiver/Code Modification

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for August 26, 2019, unless otherwise decided by the Board.

• A. Financial Reports:
  • 1) List of Bills - June & July 2019
  • 2) Treasurer's Report - June 2019
• B. Fundraisers Exceeding $1,000.00

Separate Action Items

• A. Ratification of Summer Purchasing Committee Action-Air Conditioning Compressor Replacement District Office
• B. List of Bills Exceeding $5000.00
• C. Approve Five Clock-Hour Waiver/Code Modification
• D. Treasurer Surety Bond Renewal for Special Issue of G.O. Bonds (2019)
• E. BluePoint Alert Solutions Pay Application 3
• F. Construction Project Pay Application #1- Chimney
• G. Construction Project Pay Application #2-Chimney
• H. Construction Project Pay Application #1- Roofing
• I. Construction Project Pay Application #2- Roofing
• J. Personnel

Information/Discussion Items

• A. Educational Focus Items for August 26, 2019
• B. Freedom of Information Requests
• C. Credit Card Summary
• D. Overview of 2018-19 Financial Report (Unaudited) as of June 30, 2019
• E. Every Student Succeeds Act Site Based Expenditure Reporting

School Recognition - Assistant Principals

• Addison Trail
• Willowbrook

Board Member Report(s) / Future Agenda Items

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.

Announcements:

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.

Regular Business Board Meeting: Monday, September 9, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Closed Session Meeting

Action Necessitated by Closed Session

A. Approval of Superintendent's 2019-20 Performance Goals & Indicators, Tasks and Schedules for Implementation of the Strategic Plan