June 24, 2024 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 Business Partnership
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4.A. Wynndalco Enterprises, LLC,
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5. Recognition of District 88 Successes |
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5.A. State and National Recognitions
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5.B. ISBE- Those Who Excel
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6. 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.A. Public Hearing on Amended Budget for 2023-24
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6.A.1) Motion to Open the Amended Budget Hearing
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6.A.2) Comments and Questions Concerning the FY 2023 Amended Budget
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6.A.3) Motion to Close the Amended Budget Hearing |
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7. 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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7.A. Approve meeting minutes from May 6, 2024, through May 20, 2024.
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7.A.1) Minutes of the May 6, 2024 Technology Committee meeting.
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7.A.2) Minutes of the May 6, 2024 Board meeting.
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7.A.3) Minutes of the May 7, 2024 Building & Grounds meeting.
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7.A.4) Minutes of the May 7, 2024 Special Board Officer's meeting.
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7.A.5) Minutes of the May 7, 2024 Evaluation Compensation meeting.
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7.A.6) Minutes of the May 7, 2024 Evaluation Compensation Closed Session meeting. (Closed Session tab)
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7.A.7) Minutes of the May 9, 2024 Finance Committee meeting.
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7.A.8) Minutes of the May 20, 2024 Board meeting.
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7.A.9) Minutes of the May 20, 2024 Closed Session Board meeting. (Closed Session tab)
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7.B. Financial Reports
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7.B.1) List of Bills - Vendor Payments from June 5, 2024 - June 18, 2024
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7.C. Pay Application #1- Turf Fields
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7.D. Pay Application #1- Culinary Art Renovation ATHS
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7.E. Fundraiser(s) Exceeding $1,000
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7.F. Personnel
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. Amended Budget Fiscal Year 2023-24
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9.B. Revised Building Budget Allocation Request 2024-25
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9.C. Authorize the Placement of Tentative Budget 2024-25 for Public Display
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9.D. Rental Fee Structure
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9.E. Treasurer's Report - May 2024
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9.F. Budget Status Report- May 2024
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9.G. 2023-24 Strategic Plan-2nd Read
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9.H. Administrative Restructuring
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10. Discussion Items
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10.A. TowerCo Cell Tower Update
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10.B. 2024-25 Board Committee Dates
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11. Information (No discussion)
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11.A. Credit Card Summary
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12. School Recognition
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13. Board Member Report(s) / Future Agenda Items
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14. Superintendent's Report
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15. 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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16. Announcements:
Board of Education Meeting: Monday, August 12, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, August 26, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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17. Closed Session Meeting
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17.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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17.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.C. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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18. Reconvene To Open Meeting
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19. Roll Call
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20. Action Necessitated By Closed Session
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20.A. Adoption of Resolution of Closed Session Meeting Minutes - Jan. 22-May 20, 2024
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21. Adjournment
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