Board of Education Meeting Video -May 22, 2017

Board of Education video from the May 22, 2017 Board meeting.

 

Roll Call

Petitions and Hearings

 

Recognition of District 88 Successes

• A. Sister Cities Exchange Trip
• B. INSPRA Recognition

 

Educational Focus Item

• A. District 88 Math

 

Consent Agenda

 

Separate Action Items

• A. Amended Budget Fiscal Year 2016-17
• B. Financial Reports:
  • 1) List of Bills for April 2017
• C. Treasurer's Report for April 2017
• D. Budget Status Report for April 2017
• E. List of Bills Exceeding $5,000.00
• F. Bus Transportation Contract Extension 2017-18 - Regular
• G. Exterior Door Replacement Bid
• H. Actuarial Valuation Services
• I. Employee Wellness Program Rebate
• J. Technology Server Replacement
• K. SmartNet Renewal Re-bid
• L. Donations
• M. Personnel
• N. Ombudsman Plus Contract Renewal
• O. SASED Classroom Leases

 

Information/Discussion Items

• A. Credit Card Summary
• B. Workers Compensation Insurance Renewal 2017-18
• C. Freedom of Information Request
• D. Sprint Grant Hotspot Donation

 

School Recognition - Principals

• Addison Trail
• Willowbrook

 

Board Member Reports

 

Public Comments:

 

Announcements:

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.

Educational Focus Board Meeting: Monday, June 26, 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. 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.

C. 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.