March 8, 2021 at 7:30 PM - Regular Business Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Recognition of District 88 Successes

4.A. National Merit Scholarship Program Honorees

4.B. College Board National Recognition Program Scholars

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.

6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for March 22, 2021, unless otherwise decided by the Board.

6.A. Financial Reports:

6.A.1) List of Bills for February 2021

6.B. Building Budget Allocation Request for 2021-22

6.C. O’Hare Noise Compatibility Commission Membership

7. Separate Action Items

7.A. List of Bills Vendor Payments from February 18-March 3, 2021

7.B. Proposed Debt Issuance

7.C. Financial Advisor Services Proposal

7.D. Bond Counsel & Disclosure Counsel Services

7.E. Bus Replacement Purchase

7.F. Disposal of Surplus Buses

7.G. Building Improvement Project Recommendation for 2021-22 (Part 2)

7.H. Parking Lot Reconstruction Bid

7.I. Roof Replacement Bid

7.J. Rooftop HVAC Replacement Bid

7.K. Technical Consultant- Willowbrook Exterior Facade Project

7.L. Technical Consultant- Addison Trail Exterior Facade Project

7.M. Storage Area Network Equipment Replacement

7.N. Personnel

7.O. Donation

7.P. Proposed 2021-2022 School Calendar

8. Information/Discussion Items

8.A. Remote Learning Instructional Showcase- Math

8.B. Freedom of Information Requests

8.C. Status Update- COVID-19  Re-Opening Plan- The DuPage High School District 88 Return to School Plan

9. School Recognition - Principals

10. Board Member Report(s) / Future Agenda Items

11. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

12. Announcements:
Educational Focus Board Meeting: Monday, March 22, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, April 12, 2021, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

13. Closed Session Meeting

13.A. 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)

13.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.

13.C. 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. Reconvene To Open Meeting

15. Roll Call

16. Action Necessitated By Closed Session

17. Adjournment