Board of Education Meeting - May 13, 2019

Board of Education Meeting from May 13, 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.

Information/Discussion Item

• A. State of District 88/Financial Forecast

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for May 20, 2019, unless otherwise decided by the Board.

• A. Financial Reports: 1) List of Bills for April 2019 
• B. Certification of Hazardous Bus Route Conditions 
• C. Employee Wellness Program 
• D. Early Property Tax Resolution 
• E. Photography Services 

Separate Action Items

• A. List of Bills Exceeding $5,000.00 
• B. Electronic Sign Replacement Bid 
• C. Chimney Repair Bid 
• D. Field House Floor Re-Striping Proposal 
• E. Athletic Trainer Services Proposal 
• F. Architect/Engineer Service Proposal - Air Conditioning Chiller Replacement 
• G. Fitness Center Equipment Purchase 
• H. CISCO Phone Purchase 
• I. Spring Disposal 2019 
• J. Copy Paper Bid 
• K. Staff Laptops, Tablets & Supplies Purchase
• L. BluePoint Alert Solutions Pay Application 1
• M. Fundraisers Exceeding $1,000.00
• N. Buildings & Grounds Temporary Summer Help
• O. Personnel
• P. 2nd Reading: Behavioral Interventions Committee's Policy Recommendations
• Q. SASED Board of Control/Governing Board Appointment Resolution
• R. SASED Classroom Lease Agreement for 2019-20
• S. Illinois Association of School Boards (IASB) Annual Dues

Information/Discussion Items

• A. Educational Focus Items for May 20, 2019
• B. Freedom of Information Requests

School Recognition - Assistant Principals

• Willowbrook
• Addison Trail

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:

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.

Regular Business Board Meeting: Monday, June 10, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Closed Session Meeting

Reconvene To Open Meeting

Action Necessitated By Closed Session

• A. Approve Termination of Employee #05132019A