May 22, 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. Staff Appreciation Week
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4.B. Those Who Excel Award
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4.C. Recognition of Outgoing Citizens Advisory Council Members
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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
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
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6.A. Approve meeting minutes from April 6, 2023, through April 27, 2023.
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6.A.1) Minutes of the April 6, 2023 Behavioral Interventions Committee meeting.
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6.A.2) Minutes of the April 10, 2023 Board meeting.
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6.A.3) Minutes of the April 10, 2023, Closed Session Board meeting. (Closed Session tab)
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6.A.4) Minutes of the April 11, 2023 Building & Grounds meeting.
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6.A.5) Minutes of the April 24, 2023 Board meeting.
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6.A.6) Minutes of the April 24, 2023 Closed Session Board meeting. (Closed Session tab)
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6.A.7) Minutes of the April 27, 2023 Special Board meeting.
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6.B. Financial Reports
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6.B.1) List of Bills- Vendor checks from May 3 - 17, 2023
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6.C. Cerification of Hazardous Bus Routes
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6.D. Early Property Tax Resolution
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6.E. Parking Lot Improvements – Willowbrook
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6.F. Boiler Refurbishment Project Bid
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6.G. Inter-Fund Transfer from Education Fund to Debt Service Fund
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6.H. Abatement from Working Cash Fund to Capital Projects Fund Resolution
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6.I. Purchase of Custodial Supplies
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6.J. Purchase of Physical Education Uniforms
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6.K. Renewal of Vending Services Agreement
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6.L. Approval of Citizens Advisory Council Applicants
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6.M. Fundraiser(s) Exceeding $1,000
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6.N. Donation
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6.O. Personnel
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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 – April 2023
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8.B. Budget Status Report – April 2023
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8.C. Commissioning Services Proposal
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8.D. Amendment to Food Service Agreement 2023-24
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8.E. ESSA- Consolidated District Plan
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9. Discussion Items
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9.A. Workers Compensation Insurance Renewal 2023-24
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9.B. AP 6:310 Physical Education Exemption
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10. Information (No discussion)
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10.A. Freedom of Information Request
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10.B. Credit Card Summary
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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, June 12, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, June 26, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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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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16.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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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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19.A. Approval of Administrative-Management-Non-Union-Exempt Employees Compensation
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20. Adjournment
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