Board of Education Meeting - April 29, 2019

Board of Education Meeting from April 29, 2019

 

Roll Call

Petitions and Hearings

It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public.

Recognition of District 88 Successes

• A. Koch Scholarship Recipients
  • Wenyuan Zhang
  • Melissa Florey
• B. District 88 Art Scholarship Recipients

Separate Action Items

• A. Approve meeting minutes from March 5, 2019, through April 15, 2019
• 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 Donna Craft Cain, Amy Finnegan, Lisa M. Knauf and Daniel Olson

Adjournment Sine Die

Selection of President Pro Tem

Selection of Secretary Pro Tem

Roll Call

Election of Officers for a Two-Year Term

• 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 2019-20

Recognition of Board Members Service

• A. Constantina Haralambopoulous
• B. Mark Turk
• C. Sharon Kucik

Educational Focus Items

• A. New Textbook Requests, Classroom Sets and Supplemental Instructional Materials

Separate Action Items

• A. Treasurer's Report for March 2019
• B. Budget Status Report for March 2019
• C. List of Bills Exceeding $5,000.00
• D. Treasurer Bond Renewal for FY2020
• E. Fundraisers Exceeding $1,000.00
• F. Personnel
• G. Donations

Information/Discussion Items

• A. Discussion of Committees and Assignments
• B. Review of Board's Participation in the 2019 Graduation Ceremonies
• C. Credit Card Summary
• D. CISCO Phone Purchase
• E. Buildings & Grounds Temporary Summer Help
• F. 1st Reading: Behavioral Interventions Committee Recommendations
  • 1) Student Handbook
  • 2) 7:70 Attendance and Truancy
  • 3) 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
  • 4) 7:190 Student Behavior
  • 5) 7:200 Suspension Procedures

School Recognition - Principals

• Addison Trail
• Willowbrook

Board Member Reports

Public Comments:

Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

Announcements:

Regular Business Board Meeting: Monday, May 13, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Educational Focus Board Meeting: Monday, May 20, 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.
• 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.

Reconvene To Open Meeting

Roll Call

Action Necessitated By Closed Session

• A. Approve Letter of Agreement-9.9 Retirement with DuPage District 88 Council, Local 571, American Federation of Teachers