August 15, 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. 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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5. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda forAugust 29, 2022, unless otherwise decided by the Board. |
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5.A. Financial Reports:
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5.A.1) List of Bills - June and July 2022
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6. Separate Action Items
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6.A. Annual Financial Report- Fiscal Year ending June 30, 2022
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6.B. Treasurer's Report - June 2022
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6.C. Abatement of Working Cash Fund to Transportation Fund Resolution
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6.D. Construction Project Pay Application #2- Roofing
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6.E. List of Bills- Vendor Payments July 28 – August 11, 2022
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6.F. Ratification of Summer Purchasing Committee Action
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6.F.1) Construction Final Pay Application – Exterior Facade ATHS
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6.F.2) List of Bills- Vendor Payments from June 16, 2022 - June 30, 2022
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6.F.3) List of Bills Vendor Payments July 1- July 27, 2022
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6.F.4) Fundraisers Exceeding $1,000
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6.F.5) Construction Project Final Pay Application – Rooftop HVAC
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6.F.6) Purchase of Furniture for the Transition Program
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6.G. Personnel
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7. Information/Discussion Items
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7.A. Freedom of Information Requests
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7.B. Credit Card Summary
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7.C. Every Student Succeeds Act Site Based Expenditure Reporting
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7.D. District Leadership Team and Joint Leadership Team Highlights
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8. Board Member Report(s) / Future Agenda Items
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9. Superintendent's Report
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10. 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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11. Announcements:
Board of Education Meeting: Monday, August 29, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, September 12, 2022, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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12. Closed Session Meeting
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12.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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12.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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12.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8) |
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13. Reconvene To Open Meeting
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14. Roll Call
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15. Action Necessitated By Closed Session
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16. Adjournment
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