September 11, 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. Motion To Establish Consent Agenda
Board members may request to move a consent agenda item to the discussion or action portion of the agenda. |
|
5.A. Financial Reports
|
|
5.A.1) List of Bills- August 2023
Attachments:
()
|
|
5.A.2) List of Bills – Vendor Payments from August 24 - September 7, 2023
Attachments:
()
|
|
5.B. Construction Project Pay Application #4 – CTE HVAC
Attachments:
()
|
|
5.C. Construction Project Pay Application #2 – Concession Stand
Attachments:
()
|
|
5.D. Construction Project Pay Application #2 – Transitions Renovation
Attachments:
()
|
|
5.E. Amended 2024-2025 School Calendar
Attachments:
()
|
|
5.F. Fundraiser(s) Exceeding $1,000
Attachments:
()
|
|
5.G. Personnel
Attachments:
()
|
|
6. Motion To Approve Consent Agenda
|
|
7. Separate Action Items
|
|
7.A. Financial & Human Resources Management System Upgrade
Attachments:
()
|
|
7.B. Approval of Resolution Authorizing Commencement of Social Media Litigation
Attachments:
()
|
|
8. Discussion Items
|
|
8.A. Villa Park TIF 7 Plan Presentation
Attachments:
()
|
|
9. School Recognition
|
|
10. Board Member Report(s) / Future Agenda Items
|
|
11. Superintendent's Report
|
|
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
|
|
13. Announcements:
Board of Education Meeting: Monday, September 25, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, October 16, 2023, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
|
14. Closed Session Meeting
|
|
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). |
|
14.B. Student disciplinary cases. 5 ILCS 120/2(c)(9). |
|
15. Reconvene To Open Meeting
|
|
16. Roll Call
|
|
17. Action Necessitated By Closed Session
|
|
18. Adjournment
|
