June 12, 2023 at 7:30 PM - Board Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
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 |
|
5. Public Hearing on Amended Budget for 2022-23
Attachments:
()
|
|
5.A. Motion to Open the Amended Budget Hearing
|
|
5.B. Comments and Questions Concerning the FY 2022 Amended Budget
|
|
5.C. Motion to Close the Amended Budget Hearing |
|
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. |
|
6.A. Financial Reports
|
|
6.A.1) List of Bills- May 2023
Attachments:
()
|
|
6.A.2) List of Bills- Vendor checks from May 18- June 7, 2023
Attachments:
()
|
|
6.B. Fundraiser(s) Exceeding $1,000
Attachments:
()
|
|
6.C. Purchase of SmartNet
Attachments:
()
|
|
6.D. Construction Project Pay Application #1 - Concession Stand
Attachments:
()
|
|
6.E. Construction Project Pay Application #1 - HVAC
Attachments:
()
|
|
6.F. Building Improvement Project Recommendation for 2024-25
Attachments:
()
|
|
6.G. Donation
Attachments:
()
|
|
6.H. Personnel
Attachments:
()
|
|
7. Motion To Approve Consent Agenda
|
|
8. Separate Action Items
|
|
8.A. SASED Board of Control/Governing Board Appointment
Attachments:
()
|
|
8.B. Amended Budget Fiscal Year 2022-23
Attachments:
()
|
|
8.C. Interfund Transfer from Education Fund to Capital Projects Fund
Attachments:
()
|
|
9. Discussion Items
|
|
9.A. Property/Casualty/Liability Insurance Renewal 2023-24
Attachments:
()
|
|
9.B. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee on June 5, 2023
Attachments:
()
|
|
9.B.1) Review and Monitoring: 2:80, 2:80-E, 4:40, 5:285, 6:10, 6:190, 6:210, 6:240, 7:275, 7:330, 8:25, 8:70, 8:95
Attachments:
()
|
|
9.B.2) Updated Board Policies: 2:110, 2:170, 4:60, 4:100, 5:30, 5:90, 5:125, 5:150, 5:230, 5:260, 6:135, 6:230, 7:305, 8:20
Attachments:
()
|
|
10. School Recognition
|
|
11. Board Member Report(s) / Future Agenda Items
|
|
12. Superintendent's Report
|
|
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
|
|
14. Announcements:
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. Board of Education Meeting: Monday, August 14, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
|
15. Closed Session Meeting
|
|
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).
|
|
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.
|
|
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) |
|
16. Reconvene To Open Meeting
|
|
17. Roll Call
|
|
18. Action Necessitated By Closed Session
|
|
18.A. Resignation Agreement for Teacher
Attachments:
()
|
|
18.B. Approval of Student Supervisor Contract 2023-2027
Attachments:
()
|
|
18.C. Superintendent’s Performance-Based Retirement Contract 2023- 2028
Attachments:
()
|
|
19. Adjournment
|
