Board of Education Meeting Video - June 25, 2018

Board of Education video from the June 25, 2018 Board meeting.

 

Roll Call

 

Petitions and Hearings

 

Recognition of District 88 Successes

• A. Introduction of Director of Student Services
• B. State Recognitions - Spring Season

 

Public Hearing on Amended Budget for 2017-18

 

Motion To Establish 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.

 

Separate Action Items

• A. Amended Budget for 2017-18
• B. Resolution Providing For the Issue of Not to Exceed $4,000,000 General Obligation Limited Tax School Bonds of the District For the Purpose of Increasing the Working Cash Fund of the District, Providing For the Levy of a Direct Annual Tax to Pay the Principal And Interest On Said Bonds, And Authorizing the Sale of Said Bonds to the Purchasers Thereof
• C. Treasurer's Report for May 2018
• D. Budget Status Report for May 2018
• E. List of Bills Exceeding $5,000.00
• F. Construction Project Pay Application #1 - R.B. Crowther
• G. Athletic Trainer Services 2018-19
• H. Roof Replacement Change Order
• I. Room Divider Curtain Replacement
• J. Wall Cabinet Purchase
• K. Application for Physical Education Waiver
• L. Personnel
  • 1) Personnel Report
  • 2) Student Supervisor/Bus Driver Position Allocation
• M. Board Policies (2nd Reading)
• N. Intergovernmental Agreement for Point-to-Point Wireless Services

Information/Discussion Items

• A. Credit Card Summary
• B. Freedom of Information Request
• C. Summer Purchase Committee

 

Board Member Report(s) / Future Agenda Items

 

Announcements:

Regular Business Board Meeting: Monday, August 13, 2018, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, August 27, 2018, 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. The setting of a price for sale or lease of property owned by the public body.

D. Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff or public property.

 

Reconvene To Open Meeting

 

Action Necessitated By Closed Session

• A. Approval of Ratified Contractual Agreement between the Board of Education and Service Employees' International Union, Local No. 73 for District 88's Maintenance and Custodial Employees
• B. Administrative/Management/Non-Union Employees Salary Adjustments
• C. Approval of Sale of Parcel 06-16-217-005 to Village of Villa Park
• D. Approval of Superintendent's Evaluation for the 2017-18 School Year
• E. Superintendent's Goals and Indicators,Tasks and Schedules for Implementation of the Strategic Plan for 2018-19