Board of Education Meeting - January 27, 2020

Educational Focus Board Meeting Monday, January 27, 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.

Recognition of District 88 Successes

• A. 88's Best Students
  • Addison Trail, Stephanie Avila
  • Willowbrook, Everett Stubblefield III

Separate Action Items

• E. Financial Audit - Fiscal Year End June 30, 2019

 

Educational Focus Item

• A. Summer School Course Selection Process and Staffing Timeline

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 December 2019 in the amount of $5,758,684.66
• B. Approve the Fundraisers exceeding $1,000.00.
• C. Approve meeting minutes from December 5, 2019 through December 16, 2019

Separate Action Items

• A. Treasurer's Report for December 2019
• B. Budget Status Report for December 2019
• C. List of Bills Exceeding $5,000.00
• D. Fundraisers Exceeding $1,000.00
• E. Financial Audit - Fiscal Year End June 30, 2019
• F. ISBE School Maintenance Matching Grant Program
• G. Vocational Equipment Purchase
• H. Donation
• I. Personnel
• J. Review of Board Policies (2nd 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

Information/Discussion Items

• A. Credit Card Summary

School Recognition - Principals

• Willowbrook High School
• Addison Trail High School

Board Member Reports

Public Comments

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 Into Open Meeting

Announcements:

• 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.
• Educational Focus Board Meeting: Monday, February 24, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.