February 28, 2022 at 7:30 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
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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 an 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. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda. |
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6.A. List of Bills - January 2022
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6.B. Approve meeting minutes from January 10, 2022, through January 24, 2022.
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6.B.1) Minutes of the January 10, 2022 Board meeting.
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6.B.2) Minutes of the January 10, 2022, Closed Session Board meeting. (Closed Session tab)
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6.B.3) Minutes of the January 18, 2022, Special Board meeting.
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6.B.4) Minutes of the January 18, 2022, Closed Session Board meeting. (Closed Session tab)
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6.B.5) Minutes of the January 24, 2022, Board meeting.
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6.B.6) Minutes of the January 24, 2022, Closed Session Board meeting. (Closed Session tab)
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7. Motion To Approve Consent Agenda
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8. Separate Action Items
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8.A. Treasurer's Report- January 2022
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8.B. Budget Status Report- January 2022
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8.C. Concrete Maintenance Repair Bid
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8.D. Science Lab Classroom Conversion Bid
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8.E. Financial Audit Service Contract for Fiscal Year Ending June 30, 2022
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8.F. Purchase of Combination Locks
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8.G. Purchase of Physical Education Uniforms
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8.H. Application for Career and Technical Educator License
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8.I. Spring 2023 ATHS Disney Band, Orchestra, Choir, and Theatre Field Trip
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8.J. Construction Project Final Pay Application- Security Vestibule
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8.K. List of Bills Vendor Payments- February 3 -23, 2022
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8.L. Fundraiser Exceeding $1,000
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8.M. Personnel
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8.N. Appointment of School Treasurer for 2022-2023
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9. Information/Discussion Items
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9.A. Transportation Service Contract Extension for 2022-23
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9.B. Athletic Trainer Service Contract Extension
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9.C. Credit Card Summary
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9.D. Freedom of Information Request
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10. School Recognition
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11. Board Member Report(s) / Future Agenda Items
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12. Superintendent's Report
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13. Public Comments: Related to the discussion and/or actions of the board on the agenda items of this meeting, the board welcomes comments and suggestions from the public. The School Board will allocate an 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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14. Announcements:
Board of Education Meeting: Monday, March 7, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, March 21, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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15. Closed Session Meeting
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15.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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15.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.
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15.C. 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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16. Reconvene To Open Meeting
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17. Roll Call
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18. Action Necessitated By Closed Session
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19. Adjournment
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