Board of Education Meeting - January 13, 2020

Educational Focus Board Meeting Monday, January 13, 2020

 

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.

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for January 27, 2020, unless otherwise decided by the Board.

• A. Financial Reports: 1) List of Bills for December 2019, with the exception of Illinois Association of School Boards Conference Reimbursement
• B. Fundraiser Exceeding $1,000.00

Separate Action Items

• A. List of Bills Exceeding $5,000.00
• B. Illinois Association of School Boards Conference Reimbursement
• C. Construction Project Pay Application #2-Chiller Replacement
• D. Authorization to Prepare Tentative Budget for 2020-21
• E. Architect/Engineer Service Proposal-Roof Replacement
• F. Architect/Engineer Service Proposal-Entrance Security Vestibule Project
• G. Building Improvement Project Recommendation for 2020-2021
• H. Donation
• I. Personnel
• J. Review of Board Policies (2nd Reading)
  • 1) Section 2- 2:250
  • 2) Section 4- 4:15, 4:170
  • 3) Section 5- 5:10, 5:50, 5:90, 5:100, 5:120
  • 4) Section 6- 6:15, 6:60, 6:65, 6:310
  • 5) Section 7- 7:20, 7:270

Information/Discussion Items

• A. Educational Focus Item for January 27, 2020
• B. Freedom of Information Requests
• C. Review of Board Policies (1st Reading)
  • 1) Section 2- 2:70, 2:100, 2:105, 2:200, 2:220
  • 2) Section 3-3:50
  • 3) Section 4- 4:40, 4:60, 4:80,4:140, 4:175
  • 4) Section 5- 5:20, 5:30, 5:125, 5:150, 5:190, 5:220, 5:250, 5:260, 5:285, 5:290
  • 5) Section 6- 6:20, 6:150, 6:180, 6:210, 6:270, 6:300, 6:320
  • 6) Section 7- 7:150, 7:180, 7:290, 7:340
  • 7) Section 8- 8:30

School Recognition - Assistant Principals

• Willowbrook High School
• Addison Trail High School

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, January 27, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
• Regular Business Board Meeting: Monday, February 10, 2020, 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