Board of Education Meeting - October 21, 2019

Educational Focus Board Meeting Monday, October 21, 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. 88's Best Student
• B. Principals Month

Educational Focus Item

• A. ESSA Update: Preliminary Standardized Test Scores

Motion To Establish Consent Agenda

The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda.

• A. Approve the List of Bills for September 2019, in the amount of $5,939,166.28
• B. Approve the Fundraisers exceeding $1,000.00
• C. Approve Shared Services Report
• D. Approve the Disposal List
• E. Approve meeting minutes from September 9, 2019, through September 23, 2019

Separate Action Items

• A. Treasurer's Report for September 2019
• B. Budget Status Report as of September 2019
• C. List of Bills Exceeding $5,000.00
• D. Approve the Fundraisers exceeding $1,000.00
• E. Personnel Report
• F. Donation

Information/Discussion Items

• A. Tax Levy 2019
• B. Credit Card Summary
• C. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee on September 17, 2019
  • Section 1- 1:30 School District Philosophy
  • Section 2- School Board
    • 2:20, Powers and Duties of the School Board; Indemnification
    • 2:110, Qualifications, Term, and Duties of Board Officers
    • 2:140, Communications To and From the Board
    • 2:30,Public Participation at School Board Meetings and Petitions to the Board
    • 2:260 Uniform Grievance Procedure
  • Section 3- 3:70 Administrative Procedure - Succession Plan
  • Section 4- 4:190 Operational Services - Targeted School Violence Prevention Program
  • Section 5- 5:330 Educational Support Personnel - Sick Days, Vacation, Holidays, and Leaves
  • Section 6- 6:15 Instruction - School Accountability

School Recognitions - 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. 14.

Announcements:

Joint Board Meeting: Thursday, October 24, 2019, 5:30 p.m., The Hilton Chicago/Oakbrook 5:30 p.m.10 Drury Lane, Oak Brook Terrace, Illinois

Regular Business/Educational Focus Board Meeting: Monday, November 18, 2019, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Regular Business/Educational Focus Board Meeting: Monday, December 16, 2019, 7:00 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. 16.

Reconvene To Open Meeting