November 15, 2021 at 7:00 PM - Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Recognition of District 88 Successes
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4.A. 88's Best Students
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4.B. Veterans Day
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4.C. 2021 Monarch Award
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4.D. Master Board Member Recognition Award
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4.E. School Board Members Day and American Education Week 2021-22
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5. 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. The School Board will allocate on overall minimum of 30 minutes for public participation. During public participation, there will be a 20-minute minimum total length of time for any one subject. The time for any one person to address the Board during public participation shall be limited to five minutes.
To submit a public comment please use the provided link: www.dupage88.net/BoardMeetingCard
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6. Separate Action Items
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6.A. List of Bills- October 2021
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6.B. Treasurer's Report for October 2021
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6.C. Budget Status Report for October 2021
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6.D. 2021 Estimated Tax Levy Resolution
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6.E. Architect/Engineer Service Proposal- Varsity Baseball Field Concept Planning for Addison Trail
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6.F. Bus Fleet Management System Purchase
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6.G. Widebelt Wood Sander Purchase
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6.H. Rooftop Unit Replacement
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6.I. District 88 Policy Manual Adoption
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6.J. List of Vendor Payments from October 14- November 10, 2021
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6.K. Construction Project Final Pay Application- Culvert Replacement
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6.L. Fundraiser Exceeding $1000.00
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6.M. Donations
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6.N. Personnel
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6.O. Approve meeting minutes from September 13, 2021, through October 28, 2021.
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6.O.1) Minutes of the September 13, 2021, Closed Session Board meeting. (Closed Session tab)
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6.O.2) Minutes of the September 20, 2021, Closed Session Board meeting. (Closed Session tab)
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6.O.3) Minutes of the October 4, 2021, Board meeting.
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6.O.4) Minutes of the October 4, 2021, Closed Session Board meeting. (Closed Session tab)
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6.O.5) Minutes of the October 5, 2021, Building & Grounds Committee meeting.
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6.O.6) Minutes of the October 18, 2021, Board meeting.
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6.O.7) Minutes of the October 28, 2021, Joint Board meeting.
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7. Information/Discussion Items
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7.A. Credit Card Summary
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7.B. Freedom of Information Request
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7.C. Social Emotional Mental Health Update
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7.D. New Course Proposals
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7.E. Program Recommendations for 2022-2023 School Year
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8. School Recognition
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9. Board Member Report(s) / Future Agenda Items
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10. Superintendent's Report
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11. 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. The School Board will allocate on overall minimum of 30 minutes for public participation. During public participation, there will be a 20-minute minimum total length of time for any one subject. The time for any one person to address the Board during public participation shall be limited to five minutes.
To submit a public comment please use the provided link: www.dupage88.net/BoardMeetingCard
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12. Announcements:
Board of Education Meeting: Monday, December 13, 2021, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, January 10, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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13.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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13.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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17. Adjournment
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