Board of Education Meeting Video -May 1, 2017

Board of Education video from the May 1, 2017 Board meeting.

 

Roll Call

Petitions and Hearings

 

Separate Action Items

• A. Approve meeting minutes from April 4, 2017, through April 24, 2017
• B. Receipt of Canvass and Proclamation of Election Results

 

Oath of Office - Swearing in of elected Board Members

• A. Vice President James (Jay) Irvin administers the Oath of Office to President Donna Craft Cain
• B. President Donna Craft Cain administers the Oath of Office to Vice President James (Jay) Irvin and Board Members Thomas Edmier and Blanca Jessen

 

Adjournment Sine Die

Selection of President Pro Tem 

Selection of Secretary Pro Tem

Election of Officers for a Two-Year Term (Board Reorganization)

• A. Election of President
• B. Election of Vice President
• C. Election of Secretary

 

Separate Action Items (Board Reorganization)

• A. Adopt Board Operating Policies and Regulations, including Code of Ethics for School Board Members 
• B. Board of Education Meeting Calendar for 2017-18

 

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for May 22, 2017, unless otherwise decided by the Board.

• A. Early Property Tax Resolution
• B. Certification of Hazardous Bus Route Conditions
• C. Disposal of Equipment / Materials

 

Separate Action Items

• A. List of Bills Exceeding $5,000.00
• B. Technology Server Replacement & SmartNet Renewal
• C. Bus Transportation Contract Extension 2017-18 - Regular
• D. Bus Transportation Contract Extension 2017-18 - Special Education
• E. Behavioral Interventions Committee Recommendations
• F. Personnel
• G. Donation

 

Information/Discussion Items

• A. Educational Focus Items for May 22, 2017
• B. Discussion of Committees and Assignments
• C. Review of Board's Participation in the 2017 Graduation Ceremonies

 

School Recognition - Assistant Principals

• Addison Trail
• Willowbrook

 

Board Member Reports

 

Public Comments:

 

Announcements:

Educational Focus Board Meeting: Monday, May 22, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Regular Business Board Meeting: Monday, June 12, 2017, 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. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

C. 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

 

Information/Discussion Item

• A. District 88 Financial Forecast