Board of Education Meeting - March 9, 2020

Regular Business Board Meeting Monday, March 9, 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. 5.

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for March 23, 2020, unless otherwise decided by the Board.

• A. Financial Reports:
  • 1) List of Bills for February 2020

Separate Action Items

• A. BluePoint Alert Solutions Final Pay Application
• B. Building Improvement Project Recommendation for 2020-21 (Part 2)
• C. Construction Project Pay Application #2-District Office HVAC
• D. Civil Engineer Service Proposal- Concrete Pavement Projects
• E. List of Bills Exceeding $5,000.00
• F. Purchase of Cisco Telephones
• G. Purchase of Lenovo Devices
• H. Purchase of LCD Projectors
• I. Donations
• J. Personnel
• K. Fundraisers Exceeding $1,000

Information/Discussion Items

• A. Educational Focus Item- Dual Credit and Asynchronous Course Updates
• B. Transportation Services Contract Extension for 2020-21 Regular and Special Education

School Recognition - Assistant Principals

• Addison Trail
• Willowbrook

Board Member Reports

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, March 23, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
• Regular Business Board Meeting: Monday, April 13, 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

Action Necessitated By Closed Session

• A. Recommendation to approve the appointment of the Assistant Superintendent for Curriculum and Instruction