February 27, 2023 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 2023
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6.B. Approve meeting minutes from January 17, 2023, through January 30, 2023..
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6.B.1) Minutes of the January 17, 2023, Building & Grounds meeting.
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6.B.2) Minutes of the January 23, 2023 Board meeting.
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6.B.3) Minutes of the January 23, 2023, Closed Session Board meeting. (Closed Session tab)
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6.B.4) Minutes of the January 30, 2023 Board meeting.
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6.B.5) Minutes of the January 30, 2023, 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 2023
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Treasurer's Report- January 2023
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8.B. Budget Status Report – January 2023
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8.C. Exterior Door Replacement- Addison Trail
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8.D. Exterior Door Replacement- Willowbrook
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8.E. Appointment of School Treasurer 2023-2024
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8.F. List of Bills Vendor Payments from February 9- 22, 2023
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8.G. Fundraisers Exceeding $1,000
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8.H. Personnel
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9. Information/Discussion Items
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9.A. Credit Card Summary
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9.B. Freedom of Information Request
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9.C. Transportation Service Contract Extension for 2023-24
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9.D. Board of Education Meeting Dates 2023-24
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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 13, 2023 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, March 20, 2023, 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. 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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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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18.A. Notice to Remedy for Employee #02272023A
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18.B. Notice to Remedy for Employee #02272023B
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18.C. Amendment to Retirement Contract Addison Trail Director of Deans
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18.D. Amendment to Retirement Contract Addison Trail Athletic Director
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18.E. Amendment to Retirement Contract Willowbrook Director of Deans
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19. Adjournment
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