December 12, 2022 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
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4.B. State Level Recognition
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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. Public Hearing on the 2022 Tax Levy
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6.A. Motion to Open Hearing
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6.B. Comments and Discussion
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6.C. Motion to Close Hearing
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7. Separate Action Items
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7.A. Adoption of Property Tax Levy 2022
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7.B. Resolution Authorizing a Supplemental Property Tax Levy to Pay the Principle and Interest on Outstanding Limited Bonds of Community High School District Number 88, DuPage County, Illinois
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7.C. Annual Financial Audit Fiscal Year 2022
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7.D. Building Improvement Project Recommendation for 2023-24
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7.E. Purchase of Physical Education Lockers
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7.F. List of Bills- November 2022
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7.G. List of Vendor Payments from November 10, 2022- December 7, 2022
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7.H. Construction Project Final Pay Application – Ejector Pump Project
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7.I. CTE HVAC Equipment Installation Project Bid
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7.J. Fundraisers Exceeding $1,000
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7.K. Donations
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7.L. Personnel
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7.M. Approve meeting minutes from October 1, 2022, through October 31, 2022.
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7.M.1) Minutes of the October 4, 2022, Building & Grounds Committee meeting.
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7.M.2) Minutes of the October 17, 2022, Technology Committee meeting.
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7.M.3) Minutes of the October 17, 2022, Board meeting.
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7.M.4) Minutes of the October 17, 2022, Closed Session Board meeting. (Closed Session tab)
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7.M.5) Minutes of the October 27, 2022, Joint Board meeting.
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7.M.6) Minutes of the October 31, 2022, Board meeting.
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7.M.7) Minutes of the October 31, 2022, Closed Session Board meeting. (Closed Session tab)
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7.M.8) Minutes of the November 14, 2022, Board meeting.
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7.M.9) Minutes of the November 14, 2022 Closed Session Board meeting. (Closed Session Tab)
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8. Information/Discussion Items
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8.A. Freedom of Information Request
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8.B. Treasurer’s Report for December 2022
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8.C. Budget Status Report as of November 2022
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8.D. Credit Card Summary
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8.E. Post Issuance Tax Compliance Report
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8.F. Curriculum and Instruction Update
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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, January 23, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, January 30, 2023, 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.
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14.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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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. Appointment of Assistant Principal
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17.B. Adoption of Resolution of Closed Session Meeting Minutes
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18. Adjournment
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