May 9, 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. David Koch/Board of Education Scholarship Recipients
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4.B. District 88 Art Scholarship Recipients
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4.C. INSPRA Distinguished Service Awards
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4.D. Staff Recognition Dinner Program Cover- Design Winner
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4.E. Staff Appreciation Week
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5. Information/Discussion Items
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5.A. ISBE Student Advisory Council Report
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5.B. Grading Committee Update
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5.C. IASB School Board Recognition Process
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6. 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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7. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for May 22, 2022, unless otherwise decided by the Board.
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7.A. List of Bills- April 2022
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7.B. Certification of Hazardous Bus Route Conditions
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7.C. Early Property Tax Resolution
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7.D. Employee Wellness Program
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8. Separate Action Items
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8.A. Treasurer Bond Renewal for FY 2023
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8.B. Amended Budget Fiscal Year 2021-22
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8.C. Teacher Retirement System Supplemental Savings Plan
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8.D. Exterior Facade Project- Willowbrook
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8.E. Exterior Fieldhouse Sealant Replacement Project- Addison Trail
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8.F. Purchase of SmartNet Technical Support
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8.G. List of Bills- Vendor Checks from April 21, 2022 to May 4, 2022
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8.H. Behavior Intervention Committee Recommendations
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8.I. Donation
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8.J. Personnel
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9. School Recognition
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10. Board Member Report(s) / Future Agenda Items
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11. Superintendent's Report
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12. 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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13. Announcements:
Board of Education Meeting: Monday, May 23, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, June 6, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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14. Closed Session Meeting
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14.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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14.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. 5 ILCS 120/2(c)(2).
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14.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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14.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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15. Reconvene To Open Meeting
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16. Roll Call
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17. Action Necessitated By Closed Session
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17.A. Administration/ Management/ Non-Union/ Exempt Employee Compensation Adjustments
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18. Adjournment
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