March 20, 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 |
4.A. 88's Best
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4.B. State Level Recognitions
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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 Proposed Honorable Dismissal of Teachers Due to Economic Necessity (Reduction In Force)
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6.A. Motion to Open Hearing
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6.B. Comments and Questions Concerning the Honorable Dismissal of Teachers
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6.C. Motion to Close the Hearing
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7. 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. |
7.A. List of Bills February 2023
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7.B. Approve meeting minutes from February 7, 2023, through February 27, 2023.
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7.B.1) Minutes of the February 7, 2023 Building & Grounds meeting.
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7.B.2) Minutes of the February 13, 2023 Technology Committee meeting.
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7.B.3) Minutes of the February 13, 2023 Board meeting.
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7.B.4) Minutes of the February 13, 2023, Closed Session Board meeting. (Closed Session tab)
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7.B.5) Minutes of the February 16, 2023 Finance Committee meeting.
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7.B.6) Minutes of the February 27, 2023 Board meeting.
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7.B.7) Minutes of the February 23, 2023, Closed Session Board meeting. (Closed Session tab)
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. Treasurer’s Report – February 2023
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9.B. Budget Status Report – February 2023
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9.C. Bank Depositories 2023-24
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9.D. Transportation Contract Extension for 2023-24 (Regular)
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9.E. Transportation Contract Extension for 2023-24 (Special Education)
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9.F. Concrete Repairs and Parking Lot Expansion Project Bid
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9.G. Dust Collector Replacement
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9.H. Wide Area Networking (WAN) Contract
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9.I. Replacement of Wireless Access Points
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9.J. Mutual Assistance in Response to Crises Intergovernmental Agreement
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9.K. Intergovernmental Agreement for Education Teacher Preparation Program -D88, D48, D45 and D4
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9.L. Resolution Authorizing Honorable Dismissal of Teachers
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9.M. Resolution Authorizing Non-Renewal of Full-Time First, Second and Third Year Probationary Teachers
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9.N. Personnel
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9.O. List of Vendor Payments from March 9 - 15, 2023
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10. Information/Discussion Items
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10.A. Credit Card Summary
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10.B. 2023-24 Course Information and Updates
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11. School Recognition
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12. Board Member Report(s) / Future Agenda Items
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13. Superintendent's Report
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14. 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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15. Announcements:
Board of Education Meeting: Monday, April 10, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, April 24, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
16. Closed Session Meeting
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16.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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16.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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17. Reconvene To Open Meeting
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18. Roll Call
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19. Action Necessitated By Closed Session
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20. Adjournment
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