Board of Education Meeting - May 20, 2019

Board of Education Meeting from May 20, 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. INSPRA Recognition part 1
  • INSPRA Recognition part 2
• B. State Recognitions - Winter

Educational Focus Item

• A. District 88 Student Success Indicator Review (Every Student Succeeds Act - State & School Indicators)

Consent Agenda

Separate Action Items

• A. Amended Budget Fiscal Year 2018-19
• B. Treasurer's Report for April 2019
• C. Budget Status Report for April 2019
• D. SMARTnet Renewal
• E. Telephone Services
• F. Construction Project Final Pay Application - Dishwasher at Addison Trail
• G. Personnel
• H. Ratification of Personnel Report - May 13, 2019
• I. Resolution Authorizing Revision of Administrator Employment Positions
• J. Donations

Information/Discussion Items

• A. Credit Card Summary
• B. Freedom of Information Requests
• C. Committee Assignments

School Recognition - Principals

• Addison Trail
• Willowbrook

Board Member Report(s) / Future Agenda Items

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

Educational Focus Board Meeting: Monday, June 24, 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