Board of Education Meeting - April 13, 2020

Regular Business Board Meeting Monday, April 13, 2020

 

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. 5.

Recognition of District 88 Successes

• A. 88's Best Students
  • Teagan Whitaker
  • Emma Cismesia

Discussion Items Requiring No Action*

*These items will be considered as part of a Consent Agenda for April 27, 2020, unless otherwise decided by the Board.

• A. Purchase of SmartNet
• B. Floor Tile Replacement

 

Separate Action Items

• A. Financial Reports
  • 1) List of Bills – March 2020
  • 2) List of Bills Exceeding $5,000.00
• B. Bus Purchase
• C. Roof Replacement Bid
• D. Personnel
• E. Resolution of Appointment to DuPage Area Occupational Education Systems (DAOES) Board of Directors
• F. Resolution of Appointment to School Association for Special Education (SASED) Board of Control and Governing Board
• G. Illinois State Board of Education Consolidated Grant Plan
• H. Disposal List/ Response to State Request for Personal Protective Equipment (PPE)

Information/Discussion Items

• A. Educational Focus Items for April 27, 2020
• B. Freedom of Information Requests
• C. Contractual Services Guidance from Illinois State Board of Education
• D. Medical & Dental Insurance Program Renewal for 2020-21
• E. Preliminary Property Tax Extension 2019
• F. Board of Education Meeting Dates 2020-21

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:

• Educational Focus Board Meeting: Monday, April 27, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
• Regular Business Board Meeting: Monday, May 11, 2020, 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