January 22, 2024 at 7:00 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. Recognition of Coaches
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5. Recognition of Business Partnership
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5.A. Funky Java Coffee House
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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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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 December 4, 2023 through December 18, 2023.
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7.A.1) Minutes of the December 4, 2023, Board Policy Committee meeting.
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7.A.2) Minutes of the December 7, 2023 Finance Committee meeting.
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7.A.3) Minutes of the December 6, 2023 Building & Grounds meeting.
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7.A.4) Minutes of the December 11, 2023 Board meeting.
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7.A.5) Minutes of the December 11, 2023 Closed Session Board meeting. (Closed Session tab)
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7.A.6) Minutes of the December 18, 2023 Strategic Plan Committee meeting.
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7.B. Financial Reports
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7.B.1) List of Bills- December 2023
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7.B.2) List of Bills - Vendor checks from December 7, 2023- January 17, 2024
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7.C. Construction Project Pay Application #3 - Transition Program Renovation
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7.D. Construction Project Pay Application #6 - CTE HVAC Installation
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7.E. Construction Project Pay Application #4 - Concession Stand
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7.F. Construction Project Pay Application #3 - HVAC Equipment
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7.G. Fundraiser(s) Exceeding $1,000
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7.H. 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. Treasurer’s Report for December 2023
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9.B. Budget Status Report for December 2023
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9.C. Authorization to Prepare Tentative Budget for 2024-25
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9.D. 10-year Health Life Safety/Long Range Facility Proposal
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9.E. IDPH CARES Grant Award for Mental Health Services
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9.F. IDPH CARES MNA Holdings, Inc. Agreement
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9.G. IDPH CARES ReferralGPS Agreement
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9.H. IDPH Cares Intergovernmental Agreement
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9.I. Army Trail Nature Center Intergovernmental Agreement
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9.J. Approval of Board Policies (2nd Reading)- As reviewed by the Board Policy Committee on December 4, 2023
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9.J.1) Updated Board Policies: 2:20, 2:120, 2:200, 2:220, 4:10, 4:30, 4:60, 4:130, 4:160, 5:30, 5:190, 5:200, 5:220, 5:250, 5:330, 6:15, 6:30, 6:50, 6:60, 6:230, 7:60, 7:70, 7:160, 7:190, 7:270, 7:285, 7:290, 8:30
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10. Discussion Items
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10.A. Strategic Plan
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10.B. SchooLinks Course Catalog
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11. Information (No discussion)
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11.A. Freedom of Information Request
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11.B. 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, February 12, 2024, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Board of Education Meeting: Monday, February 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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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. Appointment of Director of Student Career Development
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21. Adjournment
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