Board of Education Meeting - August 13, 2018

Board of Education Meeting from August 13, 2018

 

Roll Call

Petitions and Hearings

Recognition of District 88 Successes

• A. Board Member - Recognition of Service - Timothy Gillen
• B. Community Breakfast and New Teacher Orientation
• C. Institute Day Highlights

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for August 27, 2018, unless otherwise decided by the Board.

• A. Financial Reports:
  • 1) List of Bills - June & July 2018
  • 2) Treasurer's Report - June 2018
• B. Fifth Third Bank Account Resolution

Separate Action Items

• A. List of Bills Exceeding $5,000.00
• B. Ratification of Summer Purchasing Committee Action
  • 1) Asbestos Abatement Project
• C. Construction Project Pay Application #2 - Roofing
• D. Donations
• E. Personnel

Information/Discussion Items

• A. Educational Focus Items for August 27, 2018
• B. Freedom of Information Requests
• C. Credit Card Summary
• D. Overview of 2017-18 Financial Report (Unaudited) as of June 30, 2018

School Recognition - Assistant Principals

• Addison Trail
• Willowbrook

Board Member Report's

 

Public Comments:

 

Announcements:

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.

Regular Business Board Meeting: Monday, September 10, 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.

Action Necessitated by Closed Session

• A. Approval of Sale of Parcel 06-16-217-005 to Village of Villa Park