October 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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4.B. Principals Month
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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. 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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6.A. Approve meeting minutes from September 11, 2023, through September 25, 2023.
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6.A.1) Minutes of the September 11, 2023 Strategic Plan Committee meeting.
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6.A.2) Minutes of the September 11, 2023 Board meeting.
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6.A.3) Minutes of the September 11, 2023, Closed Session Board meeting. (Closed Session tab)
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6.A.4) Minutes of the September 12, 2023 Finance Committee meeting.
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6.A.5) Minutes of the September 18, 2023 Strategic Plan Committee meeting.
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6.A.6) Minutes of the September 19, 2023 Building and Grounds meeting.
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6.A.7) Minutes of the September 21, 2023 Building and Grounds meeting.
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6.A.8) Minutes of the September 25, 2023 Board meeting.
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6.A.9) Minutes of the September 25, 2023 Closed Session Board meeting. (Closed Session tab)
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6.B. Report on Shared Services or Outsourcing for Fiscal Year Ending June 30, 2023
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6.C. Financial Reports
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6.C.1) List of Bills- Vendor checks from October 13- October 25, 2023
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6.D. Construction Project Pay Application #1 – Boiler Refurbishment
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6.E. Donation
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6.F. Personnel
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6.G. Fundraiser Exceeding $1,000
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7. Motion To Approve Consent Agenda
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8. Separate Action Items
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8.A. Treasurer's Report for September 2023
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8.B. Budget Status Report as of September 2023
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8.C. Treasurer's Surety Bond Renewal
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8.D. Power Ad Agreement (Addison Trail)
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8.E. Purchase of Vehicle for Transition Program
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8.F. Purchase of Physical Education Lockers (WB)
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8.G. Fall 2023 Disposal List
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9. Discussion Items
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9.A. Proposed Property Tax Levy 2023
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9.B. School Report Card
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10. Information (No discussion)
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10.A. Freedom of Information Request
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10.B. Credit Card Summary
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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, November 13, 2023, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, December 11, 2023, 7:00 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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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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