January 30, 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. 88's Best
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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. Public Hearing on E-Learning Days
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6.A. Motion to Open the E-Learning Hearing
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6.B. Comments and Questions Concerning E-Learning
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6.C. Motion to Close the E-Learning Hearing
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7. Motion To Establish Consent Agenda
The items of the consent agenda were reviewed and discussed by the board and administration at a previous meeting, or are routine items (meeting minutes). Reports and data were reviewed prior to being recommended for the consent agenda. |
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7.A. List of Bills for December 2022
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7.B. Approve meeting minutes from November 1, 2022 to December 13, 2022.
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7.B.1) Minutes of the November 1, 2022 Building and Grounds Committee meeting.
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7.B.2) Minutes of the November 14, 2022 Board meeting.
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7.B.3) Minutes of the November 14, 2022 Closed Session Board meeting. (Closed Session Tab)
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7.B.4) Minutes of the December 5, 2022, Building & Grounds meeting.
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7.B.5) Minutes of the December 12, 2022 Board meeting.
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7.B.6) Minutes of the December 12, 2022, Closed Session Board meeting. (Closed Session tab)
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7.B.7) Minutes of the December 13, 2022 Board Policy Committee meeting.
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8. Motion To Approve Consent Agenda
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9. Separate Action Items
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9.A. E-Learning Approval Request
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9.B. Authorization to Prepare Tentative Budget for 2023-24
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9.C. Treasurer's Report- December 2022
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9.D. Budget Status Report- December 2022
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9.E. Architect/Engineer Service Proposal- Parking Expansion ATHS
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9.F. Approval of Board Policies (2nd Reading)- 2:100, 2:105, 2:150, 2:210, 2:250, 2:265, 3:10, 4:10, 4:55, 4:140, 4:165, 5:20, 5:120, 5:170, 5:190,5:220, 5:250, 5:260,5:280, 5:320, 5:330, 6:15, 6:20, 6:50, 6:60, 6:65, 6:130, 6:250, 6:255, 6:260, 6:270, 6:310, 6:340, 7:50, 7:70, 7:100, 7:180, 7:250, 7:285, 7:290, 7:340
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9.G. List of Bills Vendor Payments from January 19-25, 2023
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9.H. Fundraisers Exceeding $1,000
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9.I. Personnel
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10. Information/Discussion Items
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10.A. Credit Card Summary
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10.B. Electricity Service Purchasing Contract- 2022 through 2025 Update
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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, February 13, 2023 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, February 27, 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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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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20. Adjournment
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