Board of Education Meeting - January 14, 2019

Board of Education Meeting from January 14, 2019

 
Roll Call

 

Recognition of District 88 Successes

• A. Recognition of Doctoral Degree 3

 

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for January 28, 2019, unless otherwise decided by the Board.

• A. Financial Reports:
  • 1) List of Bills for December 2018
    • a) Check #543942 to Sharon Kucik
• B. Fundraiser Exceeding $1,000.00

 

Separate Action Items

• A. List of Bills Exceeding $5,000.00
• B. Authorization to Prepare Tentative Budget for 2019-20
• C. Architect/Engineer Service Proposal - Roof Replacement Project
• D. Donation
• E. Personnel
• F. Resolution in Support of Statewide Access to Property Tax Relief Grants
• G. Title One Interpreter/Translator Position

 

Information/Discussion Items

• A. Educational Focus Item for January 28, 2019
• B. Credit Card Summary
• C. Freedom of Information Requests
• D. Strategic Planning Process Update

 

School Recognition - Assistant Principals

• Willowbrook High School
• Addison Trail High School

 

Board Member Report(s) / Future Agenda Items

 

Public Comments:

 

Announcements:

Educational Focus Board Meeting: Monday, January 28, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Regular Business Board Meeting: Monday, February 11, 2019, 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.

 

Reconvene To Open Meeting